| Name: | O'NEIL RISK CONSULTING AND ALGORITHMIC AUDITING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2016 (9 years ago) |
| Entity Number: | 4958764 |
| ZIP code: | 11215 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 104 14th Street, brooklyn, NY, United States, 11215 |
| Principal Address: | 104 14th Street, BROOKLYN, NY, United States, 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | O'NEIL RISK CONSULTING AND ALGORITHMIC AUDITING, INC., COLORADO | 20241965834 | COLORADO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CDGANHWV2835 | 2025-02-12 | 104 14TH ST, BROOKLYN, NY, 11215, 4608, USA | 104 14TH ST, BROOKLYN, NY, 11215, 4608, USA | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-15 |
| Initial Registration Date | 2022-02-24 |
| Entity Start Date | 2016-06-07 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541690, 541715 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS ADAMS |
| Role | CHIEF OPERATING OFFICER |
| Address | 177 LAFAYETTE AVE. APT. 1, BROOKLYN, NY, 11238, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS ADAMS |
| Role | CHIEF OPERATING OFFICER |
| Address | 177 LAFAYETTE AVE. APT. 1, BROOKLYN, NY, 11238, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THOMAS ADAMS | DOS Process Agent | 104 14th Street, brooklyn, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| CATHERINE O'NEIL | Chief Executive Officer | 104 14TH STREET, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-01 | 2024-06-01 | Address | 177 LAFAYETTE AVE, APT 1, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2024-06-01 | 2024-06-01 | Address | 104 14TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2020-06-05 | 2024-06-01 | Address | 1500 WESTCHESTER AVE, SUITE 107, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2020-06-05 | 2024-06-01 | Address | 177 LAFAYETTE AVE, APT 1, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2019-12-18 | 2020-06-05 | Address | 15 CLAREMONT AVE, APT 91, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2019-12-18 | 2020-06-05 | Address | 15 CLAREMONT AVE., APT 91, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office) |
| 2016-06-07 | 2020-06-05 | Address | 99 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-06-07 | 2024-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240601035986 | 2024-06-01 | BIENNIAL STATEMENT | 2024-06-01 |
| 220614003251 | 2022-06-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605061297 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 191218060453 | 2019-12-18 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607010056 | 2016-06-07 | CERTIFICATE OF INCORPORATION | 2016-06-07 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFINITIVE CONTRACT | AWARD | 29FTC122C0033 | 2022-04-08 | 2025-10-07 | 2025-10-07 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Obligated Amount | 128000.00 |
| Current Award Amount | 128000.00 |
| Potential Award Amount | 128000.00 |
Description
| Title | EXPERT CONSULTATION, ANALYSIS, AND TESTIMONY SUPPORT SERVICES |
| NAICS Code | 541690: OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES |
| Product and Service Codes | R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS |
Recipient Details
| Recipient | O'NEIL RISK CONSULTING AND ALGORITHMIC AUDITING, INC. |
| UEI | CDGANHWV2835 |
| Recipient Address | UNITED STATES, 177 LAFAYETTE AVE APT 1, BROOKLYN, KINGS, NEW YORK, 112381065 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2492908506 | 2021-02-20 | 0202 | PPS | 177 Lafayette Ave, Brooklyn, NY, 11238-1065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P2696952 | O'NEIL RISK CONSULTING AND ALGORITHMIC AUDITING, INC. | ONEIL RISK CONSULTING & ALGORITHMIC AUDITING INC | CDGANHWV2835 | 104 14TH ST, BROOKLYN, NY, 11215-4608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541690 |
| NAICS Code's Description | Other Scientific and Technical Consulting Services |
| Buy Green | Yes |
| Code | 541715 |
| NAICS Code's Description | Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology) General 1000 Employees Small Business Size Standard: [Yes]Special 1500 Employees Aircraft, Aircraft Engine and Engine Parts: [Yes]Special 1250 Employees Other Aircraft Parts and Auxiliary Equipment: [Yes]Special 1250 Employees Guided Missiles and Space Vehicles, Their Propulsion Units and Propulsion Parts: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
