Home Page
Counties
New York
12207
ALVAREZ & MARSAL, INC.

ALVAREZ & MARSAL, INC.

Headquarter

Company Details

Name:	ALVAREZ & MARSAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 1984 (41 years ago)
Entity Number:	893976
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	600 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 3400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ALVAREZ & MARSAL, INC., Alabama	000-925-089	Alabama
Headquarter of	ALVAREZ & MARSAL, INC., COLORADO	20021022300	COLORADO
Headquarter of	ALVAREZ & MARSAL, INC., FLORIDA	F17000000021	FLORIDA
Headquarter of	ALVAREZ & MARSAL, INC., FLORIDA	F94000000015	FLORIDA
Headquarter of	ALVAREZ & MARSAL, INC., CONNECTICUT	1227532	CONNECTICUT
Headquarter of	ALVAREZ & MARSAL, INC., ILLINOIS	CORP_62145323	ILLINOIS

Central Index Key

CIK number

Mailing Address

Business Address

Phone

922342

600 LEXINGTON AVENUE, NEW YORK, NY, 10022

212-759-4433

Filings since 2012-10-10

Form type	6B ORDR
File number	813-00379
Filing date	2012-10-10
File	View File

Filings since 2012-10-10

Form type	6B NTC
File number	813-00379
Filing date	2012-10-10
File	View File

Filings since 2012-05-04

Form type	40-6B/A
File number	813-00379
Filing date	2012-05-04
File	View File

Filings since 2011-02-11

Form type	40-6B/A
File number	813-00379
Filing date	2011-02-11
File	View File

Filings since 2010-08-13

Form type	40-6B
File number	813-00379
Filing date	2010-08-13
File	View File

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300IPRFD8PDHNJR84

893976

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters	600 Madison Ave, 8th Floor, New York, US-NY, US, 10022

Registration details

Registration Date	2020-03-31
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2021-03-28
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	893976

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ANTONIO C ALVAREZ II	Chief Executive Officer	600 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-07-23	2024-07-23	Address	600 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-07-23	2024-07-23	Address	600 MADISON AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-02-07	2024-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 3400, Par value: 0
2022-02-04	2022-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 3400, Par value: 0
2014-02-25	2024-07-23	Address	600 MADISON AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-06-13	2024-07-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-06-13	2024-07-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-03-08	2011-06-13	Address	600 LEXINGTON AVE, 6TH FL, NEW YORK, NY, 10022, 7616, USA (Type of address: Service of Process)
2006-03-08	2014-02-25	Address	600 LEXINGTON AVE, 6TH FL, NEW YORK, NY, 10022, 7616, USA (Type of address: Principal Executive Office)
2006-03-08	2014-02-25	Address	600 LEXINGTON AVE, 6TH FL, NEW YORK, NY, 10022, 7616, USA (Type of address: Chief Executive Officer)
2005-11-03	2022-02-04	Shares	Share type: NO PAR VALUE, Number of shares: 3400, Par value: 0
2004-03-24	2006-03-08	Address	101 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-03-24	2006-03-08	Address	101 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-03-24	2006-03-08	Address	101 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-11-05	2004-03-24	Address	101 EAST 52ND STREET 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-03-30	2004-03-24	Address	599 LEXINGTON AVE, STE 2700, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-03-30	2004-03-24	Address	599 LEXINGTON AVE, STE 2700, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-03-09	2002-11-05	Address	599 LEXINGTON AVENUE, SUITE 2700, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-03-07	2000-03-30	Address	885 THIRD AVENUE, SUITE 1700, NEW YORK, NY, 10022, 4802, USA (Type of address: Principal Executive Office)
1994-03-07	2000-03-30	Address	885 THIRD AVENUE, SUITE 1700, NEW YORK, NY, 10022, 4802, USA (Type of address: Chief Executive Officer)
1993-03-08	1999-03-09	Address	885 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-10-13	2005-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1984-02-09	1993-03-08	Address	%ANTONIO C. ALVAREZ, 54 PETERSEN LANE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
1984-02-09	1989-10-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240723000031	2024-07-23	BIENNIAL STATEMENT	2024-07-23
220201002988	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200205060346	2020-02-05	BIENNIAL STATEMENT	2020-02-01
180202006335	2018-02-02	BIENNIAL STATEMENT	2018-02-01
160226006170	2016-02-26	BIENNIAL STATEMENT	2016-02-01
140225006248	2014-02-25	BIENNIAL STATEMENT	2014-02-01
120406002398	2012-04-06	BIENNIAL STATEMENT	2012-02-01
110613000847	2011-06-13	CERTIFICATE OF CHANGE	2011-06-13
100409002134	2010-04-09	BIENNIAL STATEMENT	2010-02-01
081226000421	2008-12-26	CERTIFICATE OF MERGER	2009-01-01
080303002735	2008-03-03	BIENNIAL STATEMENT	2008-02-01
060308003138	2006-03-08	BIENNIAL STATEMENT	2006-02-01
051103000656	2005-11-03	CERTIFICATE OF AMENDMENT	2005-11-03
040324002393	2004-03-24	BIENNIAL STATEMENT	2004-02-01
021105000107	2002-11-05	CERTIFICATE OF AMENDMENT	2002-11-05
020214002726	2002-02-14	BIENNIAL STATEMENT	2002-02-01
000330002372	2000-03-30	BIENNIAL STATEMENT	2000-02-01
990309000595	1999-03-09	CERTIFICATE OF AMENDMENT	1999-03-09
980218002101	1998-02-18	BIENNIAL STATEMENT	1998-02-01
940307002257	1994-03-07	BIENNIAL STATEMENT	1994-02-01
930308000006	1993-03-08	CERTIFICATE OF CHANGE	1993-03-08
C065192-7	1989-10-13	CERTIFICATE OF MERGER	1989-10-13
B075231-3	1984-03-02	CERTIFICATE OF AMENDMENT	1984-03-02
B067934-4	1984-02-09	CERTIFICATE OF INCORPORATION	1984-02-09

Date of last update: 24 Jan 2025

Sources: New York Secretary of State