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DELOITTE FINANCIAL ADVISORY SERVICES LLP

Company Details

Name: DELOITTE FINANCIAL ADVISORY SERVICES LLP
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Aug 2003 (21 years ago) (Companies founded in August 2003)
Entity Number: 2941577
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, Albany, NY, United States, 12207

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4GUS6 Active Non-Manufacturer 2006-07-25 2024-05-16 2029-05-16 2025-05-15

Contact Information
POC HOWARD BYRD
Phone +1 571-858-0176
Fax +1 703-842-6748
Address 30 ROCKEFELLER PLZ, NEW YORK, NY, 10112 0015, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2024-05-16
CAGE number 7D5S3
Company Name DELOITTE LLP
CAGE Last Updated 2024-05-14
List of Offerors (0) Information not Available

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, Albany, NY, United States, 12207

Licenses

Number Type Date End date
46000050065 CERTIFIED GENERAL REAL ESTATE APPRAISER 2023-10-16 2025-10-15

History

Start date End date Type Value
2012-10-26 2023-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2012-10-26 2023-08-24 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
2003-08-11 2012-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230824001475 2023-08-24 BIENNIAL STATEMENT 2023-08-01
210830002052 2021-08-30 BIENNIAL STATEMENT 2021-08-30
190829060182 2019-08-29 BIENNIAL STATEMENT 2019-08-01
170825006222 2017-08-25 BIENNIAL STATEMENT 2017-08-01
150828006096 2015-08-28 BIENNIAL STATEMENT 2015-08-01
130828006045 2013-08-28 BIENNIAL STATEMENT 2013-08-01
121026001234 2012-10-26 CERTIFICATE OF CHANGE 2012-10-26
110907002496 2011-09-07 BIENNIAL STATEMENT 2011-08-01
090910002377 2009-09-10 BIENNIAL STATEMENT 2009-08-01
070827002200 2007-08-27 BIENNIAL STATEMENT 2007-08-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV TMHQ08C0016 2008-09-04 No data No data
Unique Award Key CONT_IDV_TMHQ08C0016_2044
Awarding Agency Department of the Treasury
Link View Page

Description
Title FORENSIC CONTRACT REVIEW AUDIT SERVICES
NAICS Code 541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product and Service Codes R704: AUDITING SERVICES

Recipient Details
Recipient DELOITTE FINANCIAL ADVISORY SERVICES LLP
UEI G9B1UM23DXG7
Legacy DUNS 603795159
Recipient Address UNITED STATES, 1633 BROADWAY, NEW YORK, 100196708
DO AWARD 0001 2008-09-03 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_0001_2044_TMHQ08C0016_2044
Awarding Agency Department of the Treasury
Link View Page

Description
Title FORENSIC AUDIT SERVICES
NAICS Code 541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product and Service Codes R704: AUDITING SERVICES

Recipient Details
Recipient DELOITTE FINANCIAL ADVISORY SERVICES LLP
UEI G9B1UM23DXG7
Legacy DUNS 603795159
Recipient Address UNITED STATES, 1633 BROADWAY, NEW YORK, 100196708
DCA AWARD SECHQ106C0428 2008-08-20 2009-09-04 2009-09-04
Unique Award Key CONT_AWD_SECHQ106C0428_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Description
Title EXPERT WITNESS SERVICES FOR THE SEC
NAICS Code 541618: OTHER MANAGEMENT CONSULTING SERVICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient DELOITTE FINANCIAL ADVISORY SERVICES LLP
UEI G9B1UM23DXG7
Legacy DUNS 603795159
Recipient Address UNITED STATES, 1633 BROADWAY, NEW YORK, 100196708
DO AWARD 0002 2008-05-15 2008-11-03 2008-11-03
Unique Award Key CONT_AWD_0002_2044_TMHQ08C0016_2044
Awarding Agency Department of the Treasury
Link View Page

Description
Title SUPPORT SERVICES
NAICS Code 541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product and Service Codes R704: AUDITING SERVICES

Recipient Details
Recipient DELOITTE FINANCIAL ADVISORY SERVICES LLP
UEI G9B1UM23DXG7
Legacy DUNS 603795159
Recipient Address UNITED STATES, 1633 BROADWAY, NEW YORK, 100196708
DCA AWARD DJJ8WCIV010528 2008-03-10 2009-03-19 2009-03-19
Unique Award Key CONT_AWD_DJJ8WCIV010528_1501_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title 15X0311 EXPERT WITNESS
NAICS Code 541199: ALL OTHER LEGAL SERVICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient DELOITTE FINANCIAL ADVISORY SERVICES LLP
UEI G9B1UM23DXG7
Legacy DUNS 603795159
Recipient Address UNITED STATES, 1633 BROADWAY, NEW YORK, 100196708
DCA AWARD W91WAW09C0072 2009-09-14 2010-05-15 2012-05-14
Unique Award Key CONT_AWD_W91WAW09C0072_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title SIGAR-QCR (BASE PERIOD) REPLACES 0006
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient DELOITTE FINANCIAL ADVISORY SERVICES LLP
UEI G9B1UM23DXG7
Legacy DUNS 603795159
Recipient Address UNITED STATES OF AMERICA, 1633 BROADWAY, NEW YORK, NEW YORK, NEW YORK, 10019
DCA AWARD SEC04011C0020 2011-09-09 2014-09-08 2014-09-08
Unique Award Key CONT_AWD_SEC04011C0020_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Description
Title EXPERT SERVICES RECONTRUCT OF SEC040-11-0020 DUE TO FSSP CONVERSION
NAICS Code 922130: LEGAL COUNSEL AND PROSECUTION
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient DELOITTE FINANCIAL ADVISORY SERVICES LLP
UEI G9B1UM23DXG7
Legacy DUNS 603795159
Recipient Address UNITED STATES, 1633 BROADWAY, NEW YORK, 100196708
PO AWARD HSCEMR11P00004 2011-08-29 2011-12-21 2011-12-21
Unique Award Key CONT_AWD_HSCEMR11P00004_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title PROVIDE FUNDING FOR AN EXPERT WITNESS IN PAYROLL DATA AND TO CONDUCT STATISTICAL ANALYSIS.
NAICS Code 541110: OFFICES OF LAWYERS
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient DELOITTE FINANCIAL ADVISORY SERVICES LLP
UEI G9B1UM23DXG7
Legacy DUNS 603795159
Recipient Address UNITED STATES, 1633 BROADWAY, NEW YORK, 100196708
PO AWARD HSCEMR12P00022 2012-09-25 2013-06-30 2013-06-30
Unique Award Key CONT_AWD_HSCEMR12P00022_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title IGF::OT::IGF OTHER FUNCTION: EXPERT WITNESS
NAICS Code 541110: OFFICES OF LAWYERS
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details
Recipient DELOITTE FINANCIAL ADVISORY SERVICES LLP
UEI G9B1UM23DXG7
Legacy DUNS 603795159
Recipient Address UNITED STATES, 1633 BROADWAY, NEW YORK, 100196708
DCA AWARD SECHQ112C0166 2012-09-18 2015-05-01 2015-05-01
Unique Award Key CONT_AWD_SECHQ112C0166_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Description
Title EXPERT SERVICES
NAICS Code 541199: ALL OTHER LEGAL SERVICES
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details
Recipient DELOITTE FINANCIAL ADVISORY SERVICES LLP
UEI G9B1UM23DXG7
Legacy DUNS 603795159
Recipient Address UNITED STATES, 1633 BROADWAY, NEW YORK, 100196708

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80 STATE STREET, Albany, NY, United States, 12207

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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