Name: | HOLOVACH & CO LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 22 Sep 2020 (5 years ago) |
Entity Number: | 5840874 |
ZIP code: | 10573 |
County: | Westchester |
Place of Formation: | New York |
Address: | 800 WESTCHESTER AVENUE, SUITE 641N, RYE BROOK, NY, United States, 10573 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HOLOVACH & CO LLC, FLORIDA | M21000001984 | FLORIDA |
Headquarter of | HOLOVACH & CO LLC, CONNECTICUT | 1364564 | CONNECTICUT |
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CNNYA874AKD3 | 2024-11-20 | 800 WESTCHESTER AVE STE 641N, RYE BROOK, NY, 10573, 1360, USA | 800 WESTCHESTER AVENUE, SUITE 641N, RYE BROOK, NY, 10573, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
URL | https://holovachco.com/ |
Division Name | HOLOVACH & CO LLC |
Congressional District | 16 |
State/Country of Incorporation | NY, USA |
Activation Date | 2023-12-08 |
Initial Registration Date | 2022-01-01 |
Entity Start Date | 2020-09-22 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 561611, 561612 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | GARETH HOLOVACH |
Role | OWNER |
Address | 800 WESTCHESTER AVENUE, SUITE 641N, RYE BROOK, NY, 10573, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | GARETH HOLOVACH |
Role | OWNER |
Address | 800 WESTCHESTER AVENUE, SUITE 641N, RYE BROOK, NY, 10573, USA |
Past Performance | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HOLOVACH & CO. LLC DEFINED BENEFIT PLAN | 2023 | 853116122 | 2024-10-14 | HOLOVACH & CO. LLC | 6 | |||||||||||||||||||||||
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HOLOVACH & CO. LLC PROFIT SHARING PLAN | 2023 | 853116122 | 2024-10-14 | HOLOVACH & CO. LLC | 6 | |||||||||||||||||||||||
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HOLOVACH & CO LLC 401(K) PLAN | 2023 | 853116122 | 2024-10-02 | HOLOVACH & CO LLC | 6 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-10-02 |
Name of individual signing | ALLISON BRECHER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2021-01-01 |
Business code | 561600 |
Sponsor’s telephone number | 9145022400 |
Plan sponsor’s address | 800 WESTCHESTER AVENUE, SUITE 641N, RYE BROOK, NY, 10573 |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2021-01-01 |
Business code | 561600 |
Sponsor’s telephone number | 9145022400 |
Plan sponsor’s address | 800 WESTCHESTER AVENUE, SUITE 641N, RYE BROOK, NY, 10573 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 561600 |
Sponsor’s telephone number | 5025022400 |
Plan sponsor’s address | 800 WESTCHESTER AVENUE, SUITE 641N, RYE BROOK, NY, 10573 |
Signature of
Role | Plan administrator |
Date | 2023-09-28 |
Name of individual signing | ALLISON BRECHER |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 561600 |
Sponsor’s telephone number | 5025022400 |
Plan sponsor’s address | 800 WESTCHESTER AVENUE, SUITE 641N, RYE BROOK, NY, 10573 |
Signature of
Role | Plan administrator |
Date | 2022-10-07 |
Name of individual signing | ALLISON BRECHER |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2021-01-01 |
Business code | 561600 |
Sponsor’s telephone number | 9145022400 |
Plan sponsor’s address | 800 WESTCHESTER AVENUE, SUITE 641N, RYE BROOK, NY, 10573 |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2021-01-01 |
Business code | 561600 |
Sponsor’s telephone number | 9145022400 |
Plan sponsor’s address | 800 WESTCHESTER AVENUE, SUITE 641N, RYE BROOK, NY, 10573 |
Name | Role | Address |
---|---|---|
HOLOVACH & CO LLC | DOS Process Agent | 800 WESTCHESTER AVENUE, SUITE 641N, RYE BROOK, NY, United States, 10573 |
Start date | End date | Type | Value |
---|---|---|---|
2023-11-28 | 2024-09-04 | Address | 800 WESTCHESTER AVENUE, SUITE 641N, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
2020-09-22 | 2023-11-28 | Address | 800 WESTCHESTER AVENUE, SUITE 641N, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240904001014 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
231128000401 | 2023-11-28 | BIENNIAL STATEMENT | 2022-09-01 |
201209001114 | 2020-12-09 | CERTIFICATE OF PUBLICATION | 2020-12-09 |
200922010164 | 2020-09-22 | ARTICLES OF ORGANIZATION | 2020-09-22 |
Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PURCHASE ORDER | AWARD | 15JA5323P00000273 | 2023-09-15 | 2025-09-14 | 2025-09-14 | |||||||||||||||||||||||||
|
Obligated Amount | 138600.00 |
Current Award Amount | 138600.00 |
Potential Award Amount | 138600.00 |
Description
Title | LIT CON.. FINANCIAL INVESTIGATIONS - HOLOVACH & CO. |
NAICS Code | 541199: ALL OTHER LEGAL SERVICES |
Product and Service Codes | R418: SUPPORT- PROFESSIONAL: LEGAL |
Recipient Details
Recipient | HOLOVACH & CO LLC |
UEI | CNNYA874AKD3 |
Recipient Address | UNITED STATES, 800 WESTCHESTER AVE STE N641, RYE BROOK, WESTCHESTER, NEW YORK, 105731360 |
Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P2681940 | HOLOVACH & CO LLC | - | CNNYA874AKD3 | 800 WESTCHESTER AVE STE 641N, RYE BROOK, NY, 10573-1360 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 | 561611 |
NAICS Code's Description | Investigation and Personal Background Check Services |
Buy Green | Yes |
Code | 561612 |
NAICS Code's Description | Security Guards and Patrol Services |
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: 22 Mar 2025
Sources: New York Secretary of State