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  5. ALARIC COMPLIANCE SERVICES LLC

ALARIC COMPLIANCE SERVICES LLC

Company Details

Name: ALARIC COMPLIANCE SERVICES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 2005 (19 years ago)
Entity Number: 3291894
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 800 THIRD AVE, 11TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 800 THIRD AVE, 11TH FL, NEW YORK, NY, United States, 10022

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
70MB1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2025-09-02
SAM Expiration:
2022-02-27

Contact Information

POC:
GUY F. TALARICO
Phone:
+1 212-243-5241
Fax:
+1 212-608-1606

Form 5500 Series

Employer Identification Number (EIN):
203880247
Plan Year:
2019
Number Of Participants:
20
Sponsors Telephone Number:
6467473182
File:
View File
Plan Year:
2018
Number Of Participants:
18
Sponsors Telephone Number:
6467473182
File:
View File
Plan Year:
2017
Number Of Participants:
18
Sponsors Telephone Number:
6467473182
File:
View File
Plan Year:
2016
Number Of Participants:
19
Sponsors Telephone Number:
6467473182
File:
View File
Plan Year:
2015
Number Of Participants:
17
Sponsors Telephone Number:
6467473182
File:
View File

History

Start date End date Type Value
2008-01-30 2025-04-18 Address 800 THIRD AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-12-13 2008-01-30 Address 553 CORBETT PLACE, ORADELL, NJ, 07649, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250418002374 2025-04-14 SURRENDER OF AUTHORITY 2025-04-14
091222002198 2009-12-22 BIENNIAL STATEMENT 2009-12-01
080130002179 2008-01-30 BIENNIAL STATEMENT 2007-12-01
051213000047 2005-12-13 APPLICATION OF AUTHORITY 2005-12-13

USAspending Awards / Contracts

Procurement Instrument Identifier:
SECHQ115C0012
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
61000.00
Base And Exercised Options Value:
61000.00
Base And All Options Value:
61000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2014-11-20
Description:
IGF::OT::IGF FOR OTHER FUNCTIONS EXPERT WITNESS SERVICES
Naics Code:
922130: LEGAL COUNSEL AND PROSECUTION
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
SECHQ114C0014
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
162000.00
Base And Exercised Options Value:
162000.00
Base And All Options Value:
162000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2013-11-14
Description:
SECURE THE SERVICES OF AN EXPERT WITNESS IN A NYRO ENFORCEMENT CASE. IGF::OT::IGF
Naics Code:
922130: LEGAL COUNSEL AND PROSECUTION
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

USAspending Awards / Financial Assistance

Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
385727.00
Total Face Value Of Loan:
385727.00

Trademarks Section

Serial Number:
87547282
Mark:
ALARIC COMPLIANCE SERVICES
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-07-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ALARIC COMPLIANCE SERVICES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Regulatory compliance consulting services to the investment management and financial services marketplace
First Use:
2017-02-11
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87185998
Mark:
ALARIC COMPLIANCE SERVICES
Status:
ABANDONED - EXPRESS
Mark Type:
SERVICE MARK
Application Filing Date:
2016-09-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ALARIC COMPLIANCE SERVICES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Regulatory compliance consulting services to the investment management and financial services marketplace
First Use:
2005-12-01
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
87183324
Mark:
ALARIC COMPLIANCE SERVICES
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-09-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALARIC COMPLIANCE SERVICES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Regulatory compliance consulting services to the investment management and financial services marketplace
First Use:
2005-12-01
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77233620
Mark:
ALARIC
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-07-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALARIC
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Management and business consulting services in the field of SEC and broker-dealer compliance matters for investment managers; Outsourcing in the field of regulatory compliance, namely acting as Chief Compliance Officer for SEC registered and unregistered advisors, companies and hedge funds; tracking...
First Use:
2005-12-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77233578
Mark:
ALARIC COMPLIANCE SERVICES
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-07-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALARIC COMPLIANCE SERVICES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Management and business consulting services in the field of SEC and broker-dealer compliance matters for investment managers; Outsourcing in the field of regulatory compliance, namely, acting as Chief Compliance Officer for SEC registered and unregistered advisors, companies and hedge funds; trackin...
First Use:
2005-12-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
385727
Current Approval Amount:
385727
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
391218.68

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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