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ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS, LLC

Company Details

Name: ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 May 2005 (20 years ago)
Entity Number: 3208864
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
65CQ0 Active Non-Manufacturer 2010-09-29 2024-03-01 2029-01-18 2025-01-15

Contact Information

POC AMY C. BEST
Phone +1 713-969-9531
Address 600 MADISON AVE FL 8, NEW YORK, NY, 10022 1758, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2024-01-18
CAGE number 310X6
Company Name ALVAREZ & MARSAL HOLDINGS, LLC
CAGE Last Updated 2024-04-10
List of Offerors (0) Information not Available

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2011-10-07 2016-08-03 Name ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES, LLC
2011-06-13 2023-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-06-13 2023-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-26 2011-06-13 Address ALVAREZ & MARSAL, 600 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-07-19 2011-10-07 Name ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES, LLC
2005-05-23 2006-07-19 Name ALVAREZ & MARSAL DISPUTE ANALYSIS AND FORENSIC SERVICES, LLC
2005-05-23 2011-05-26 Address ALVAREZ & MARSAL, 600 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230518001253 2023-05-18 BIENNIAL STATEMENT 2023-05-01
210517060400 2021-05-17 BIENNIAL STATEMENT 2021-05-01
190509060618 2019-05-09 BIENNIAL STATEMENT 2019-05-01
170502007231 2017-05-02 BIENNIAL STATEMENT 2017-05-01
160803000240 2016-08-03 CERTIFICATE OF AMENDMENT 2016-08-03
150520006154 2015-05-20 BIENNIAL STATEMENT 2015-05-01
130528006066 2013-05-28 BIENNIAL STATEMENT 2013-05-01
111007000096 2011-10-07 CERTIFICATE OF AMENDMENT 2011-10-07
110613000545 2011-06-13 CERTIFICATE OF CHANGE 2011-06-13
110526002094 2011-05-26 BIENNIAL STATEMENT 2011-05-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD SECHQ111C0004 2011-07-15 2013-08-24 2013-08-24
Unique Award Key CONT_AWD_SECHQ111C0004_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Description

Title MODIFICATION 0003
NAICS Code 551114: CORPORATE, SUBSIDIARY, AND REGIONAL MANAGING OFFICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details

Recipient ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS, LLC
UEI UBXJNNSPX4T7
Legacy DUNS 825039659
Recipient Address UNITED STATES, 600 LEXINGTON AVE, NEW YORK, 100226000
PURCHASE ORDER AWARD 15JCRM21P00000327 2021-09-28 2025-09-16 2025-09-16
Unique Award Key CONT_AWD_15JCRM21P00000327_1501_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts

Obligated Amount 377385.00
Current Award Amount 377385.00
Potential Award Amount 377385.00

Description

Title LITIGATIVE SUPPORT
NAICS Code 541199: ALL OTHER LEGAL SERVICES
Product and Service Codes R418: SUPPORT- PROFESSIONAL: LEGAL

Recipient Details

Recipient ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS, LLC
UEI UBXJNNSPX4T7
Recipient Address UNITED STATES, 600 MADISON AVE 8TH FL, NEW YORK, NEW YORK, NEW YORK, 100221758
PURCHASE ORDER AWARD 15JCRM21P00000233 2021-06-30 2025-06-29 2025-06-29
Unique Award Key CONT_AWD_15JCRM21P00000233_1501_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts

Obligated Amount 343800.00
Current Award Amount 343800.00
Potential Award Amount 343800.00

Description

Title LITIGATIVE SUPPORT
NAICS Code 541199: ALL OTHER LEGAL SERVICES
Product and Service Codes R418: SUPPORT- PROFESSIONAL: LEGAL

Recipient Details

Recipient ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS, LLC
UEI UBXJNNSPX4T7
Recipient Address UNITED STATES, 600 MADISON AVE 8TH FL, NEW YORK, NEW YORK, NEW YORK, 100221758
PURCHASE ORDER AWARD 15JCRM21P00000271 2021-09-24 2025-03-08 2025-03-08
Unique Award Key CONT_AWD_15JCRM21P00000271_1501_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts

Obligated Amount 1012400.00
Current Award Amount 1012400.00
Potential Award Amount 1012400.00

Description

Title LITIGATIVE SUPPORT
NAICS Code 541199: ALL OTHER LEGAL SERVICES
Product and Service Codes R418: SUPPORT- PROFESSIONAL: LEGAL

Recipient Details

Recipient ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS, LLC
UEI UBXJNNSPX4T7
Recipient Address UNITED STATES, 600 MADISON AVE 8TH FL, NEW YORK, NEW YORK, NEW YORK, 100221758
PURCHASE ORDER AWARD 16PBGC20P0004 2020-01-15 2021-01-14 2021-01-14
Unique Award Key CONT_AWD_16PBGC20P0004_1665_-NONE-_-NONE-
Awarding Agency Pension Benefit Guaranty Corporation
Link View Page

Award Amounts

Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description

Title INSOLVENCY EXPERT SERVICES - OGC
NAICS Code 541199: ALL OTHER LEGAL SERVICES
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details

Recipient ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS, LLC
UEI UBXJNNSPX4T7
Recipient Address UNITED STATES, 600 MADISON AVE 8TH FL, NEW YORK, NEW YORK, NEW YORK, 100221758
PURCHASE ORDER AWARD W911S724P0003 2023-12-11 2023-12-12 2023-12-12
Unique Award Key CONT_AWD_W911S724P0003_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 12510.00
Current Award Amount 12510.00
Potential Award Amount 12510.00

Description

Title EXPERT WITNESS FOR ASBCA DEPOSITION
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details

Recipient ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS, LLC
UEI UBXJNNSPX4T7
Recipient Address UNITED STATES, 600 MADISON AVE 8TH FL, NEW YORK, NEW YORK, NEW YORK, 100221758

Date of last update: 22 Feb 2025

Sources: New York Secretary of State