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HOLOVACH & CO LLC

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Company Details

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

DOS Process Agent

Name Role Address
HOLOVACH & CO LLC DOS Process Agent 800 WESTCHESTER AVENUE, SUITE 641N, RYE BROOK, NY, United States, 10573

Links between entities

Type:
Headquarter of
Company Number:
M21000001984
State:
FLORIDA
FLORIDA profile:
Type:
Headquarter of
Company Number:
1364564
State:
CONNECTICUT
CONNECTICUT profile:

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
GARETH HOLOVACH
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2681940

Unique Entity ID

Unique Entity ID:
CNNYA874AKD3
CAGE Code:
98AZ9
UEI Expiration Date:
2026-02-19

Business Information

Division Name:
HOLOVACH & CO LLC
Activation Date:
2025-02-21
Initial Registration Date:
2022-01-01

Commercial and government entity program

CAGE number:
98AZ9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-21
CAGE Expiration:
2030-02-21
SAM Expiration:
2026-02-19

Contact Information

POC:
GARETH HOLOVACH
Corporate URL:
https://holovachco.com/

Form 5500 Series

Employer Identification Number (EIN):
853116122
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:

History

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)

Filings

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
15JA5323P00000273
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
50100.00
Base And Exercised Options Value:
50100.00
Base And All Options Value:
50100.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2023-09-15
Description:
LIT CON.. FINANCIAL INVESTIGATIONS - HOLOVACH & CO.
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State