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HOLOVACH & CO LLC

Headquarter

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
Type:
Headquarter of
Company Number:
1364564
State:
CONNECTICUT

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
CNNYA874AKD3
CAGE Code:
98AZ9
UEI Expiration Date:
2024-11-20

Business Information

Division Name:
HOLOVACH & CO LLC
Activation Date:
2023-12-08
Initial Registration Date:
2022-01-01

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
Awarding Agency Name:
Department of Justice
Performance Start Date:
2023-09-15
Total Dollars Obligated:
138600.00
Current Total Value Of Award:
138600.00
Potential Total Value Of Award:
138600.00
Description:
LIT CON.. FINANCIAL INVESTIGATIONS - HOLOVACH & CO.
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL

Date of last update: 22 Mar 2025

Sources: New York Secretary of State