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ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS, LLC

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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

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

Links between entities

Type:
Headquarter of
Company Number:
undefined602815787
State:
WASHINGTON

Unique Entity ID

CAGE Code:
65CQ0
UEI Expiration Date:
2020-08-05

Business Information

Activation Date:
2019-08-06
Initial Registration Date:
2010-09-24

Commercial and government entity program

CAGE number:
65CQ0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-13
CAGE Expiration:
2030-01-15
SAM Expiration:
2026-01-13

Contact Information

POC:
AMY C. BEST

Immediate Level Owner

Vendor Certified:
2025-01-15
CAGE number:
310X6
Company Name:
ALVAREZ & MARSAL HOLDINGS LLC

History

Start date End date Type Value
2023-05-18 2025-05-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-18 2025-05-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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)

Filings

Filing Number Date Filed Type Effective Date
250505000278 2025-05-05 BIENNIAL STATEMENT 2025-05-05
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

USAspending Awards / Contracts

Procurement Instrument Identifier:
W911S724P0003
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
12510.00
Base And Exercised Options Value:
12510.00
Base And All Options Value:
12510.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2023-12-11
Description:
EXPERT WITNESS FOR ASBCA DEPOSITION
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
15JCRM21P00000327
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2021-09-28
Description:
LITIGATIVE SUPPORT
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL
Procurement Instrument Identifier:
15JCRM21P00000271
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2021-09-24
Description:
LITIGATIVE SUPPORT
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State