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  5. ANKURA CONSULTING GROUP, LLC

ANKURA CONSULTING GROUP, LLC

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Company Details

Name: ANKURA CONSULTING GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jan 2015 (10 years ago)
Entity Number: 4690257
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 202-481-7500

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ANKURA CONSULTING GROUP, LLC DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Licenses

Number Type Date End date
46000054196 CERTIFIED GENERAL REAL ESTATE APPRAISER 2023-08-28 2025-08-27

History

Start date End date Type Value
2019-01-28 2025-01-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2025-01-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-01-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-01-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250106002876 2025-01-06 BIENNIAL STATEMENT 2025-01-06
230104002486 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210104062653 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190320060014 2019-03-20 BIENNIAL STATEMENT 2019-01-01
SR-69943 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

USAspending Awards / Contracts

Procurement Instrument Identifier:
50310225C0010
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
220000.00
Base And Exercised Options Value:
220000.00
Base And All Options Value:
220000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2025-01-07
Description:
EXPERT WITNESS SERVICES
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
15JCRM25P00000061
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
85095.00
Base And Exercised Options Value:
85095.00
Base And All Options Value:
85095.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2025-01-06
Description:
EXPERT WITNESS
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
15JA5425P00000043
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
50085.00
Base And Exercised Options Value:
50085.00
Base And All Options Value:
50085.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2024-12-30
Description:
LITIGATIVE CONSULTANT
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL

Trademarks Section

Serial Number:
97875626
Mark:
BRIGHT LABS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-04-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BRIGHT LABS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Legal consulting services and expert witness services in legal matters in the fields of alternative dispute resolution, mediation, litigation and regulatory compliance; litigation support services, namely, conducting electronic legal discovery in the nature of reviewing e-mails and other electronica...
First Use:
2022-10-19
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
97572192
Mark:
C CULTUREKEY ANKURA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-08-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
C CULTUREKEY ANKURA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing temporary use of online non-downloadable software for evaluating, measuring and developing organizational culture; providing temporary use of online non-downloadable software for the collection and analysis of employee surveys in the field of human resources management
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97550071
Mark:
MCLARTY ASSOCIATES AN ANKURA COMPANY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-08-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MCLARTY ASSOCIATES AN ANKURA COMPANY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Business consulting services; business organization consultancy; business management consultancy; business development consulting services; business management consulting and advisory services; business consulting services in the field of international strategic advisory services; consultancy and ad...
International Classes:
035 - Primary Class
Class Status:
Active
For:
regulatory compliance consulting in the field of global government relations
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
97549685
Mark:
MCLARTY INBOUND
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-08-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MCLARTY INBOUND
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Political consultancy services
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
97549681
Mark:
MCLARTY ASSOCIATES
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-08-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MCLARTY ASSOCIATES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Business management consulting and advisory services; Business consulting services in the field of international strategic advisory services; Consultancy and advisory services in the field of business strategy
First Use:
1998-07-01
International Classes:
035 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2022-03-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ANKURA CONSULTING GROUP, LLC
Party Role:
Plaintiff
Party Name:
MORTAZAVI
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-07-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ANKURA CONSULTING GROUP, LLC
Party Role:
Plaintiff
Party Name:
SPEIER
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-06-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ANKURA CONSULTING GROUP, LLC
Party Role:
Plaintiff
Party Name:
MORTAZAVI
Party Role:
Defendant

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C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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