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INSERO & CO. CPAS, LLP

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Company Details

Name: INSERO & CO. CPAS, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 02 Oct 2015 (10 years ago)
Entity Number: 4828601
ZIP code: 14614
County: Blank
Place of Formation: New York
Address: 2 STATE STREET #300, ROCHESTER, NY, United States, 14614

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 2 STATE STREET #300, ROCHESTER, NY, United States, 14614

Links between entities

Type:
Headquarter of
Company Number:
5ac11666-8a2a-f011-9091-00155d01c440
State:
MINNESOTA
Type:
Headquarter of
Company Number:
4e3f8f7a-63f5-e811-9169-00155d0deff0
State:
MINNESOTA

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
VINCENT LEO
User ID:
P2011053

Unique Entity ID

Unique Entity ID:
N58EKF12NXF9
CAGE Code:
7KBQ9
UEI Expiration Date:
2026-03-27

Business Information

Activation Date:
2025-03-31
Initial Registration Date:
2016-02-17

Commercial and government entity program

CAGE number:
7KBQ9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-31
CAGE Expiration:
2030-03-31
SAM Expiration:
2026-03-27

Contact Information

POC:
VINCENT A. LEO

Form 5500 Series

Employer Identification Number (EIN):
161016457
Plan Year:
2024
Number Of Participants:
125
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
124
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
113
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
122
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
121
Sponsors Telephone Number:

History

Start date End date Type Value
2015-10-02 2021-08-25 Address 2 STATE STREET #300, ROCHESTER, NY, 14614, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210825000888 2021-08-25 FIVE YEAR STATEMENT 2021-08-25
160121000565 2016-01-21 CERTIFICATE OF PUBLICATION 2016-01-21
151002000087 2015-10-02 NOTICE OF REGISTRATION 2015-10-02

USAspending Awards / Contracts

Procurement Instrument Identifier:
15JENR24P00000100
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
52745.00
Base And Exercised Options Value:
52745.00
Base And All Options Value:
52745.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2024-02-01
Description:
EXPERT WITNESS
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
15JENR18P00000079
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-40005.00
Base And Exercised Options Value:
-40005.00
Base And All Options Value:
-40005.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2017-12-14
Description:
EXPERT WITNESS FOR IN RE: UNITED STATES V. ERIC AND SUSAN KLOCK, ET AL.
Naics Code:
541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
15JENR18P00000085
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-5860.00
Base And Exercised Options Value:
-5860.00
Base And All Options Value:
-5860.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2017-12-08
Description:
EXPERT WITNESS FOR US V. BRACE, ET AL.
Naics Code:
541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Paycheck Protection Program

Jobs Reported:
145
Initial Approval Amount:
$1,658,750
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,658,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,667,566.37
Servicing Lender:
Tompkins Community Bank
Use of Proceeds:
Payroll: $1,658,750

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State