| Name: | INSERO & CO. CPAS, LLP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP |
| Status: | Active |
| Date of registration: | 02 Oct 2015 (9 years ago) (Companies founded in October 2015) |
| Entity Number: | 4828601 |
| ZIP code: | 14614 (Companies in Blank, 14614) |
| County: | Blank |
| Place of Formation: | New York |
| Address: | 2 STATE STREET #300, ROCHESTER, NY, United States, 14614 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INSERO & CO. CPAS, LLP | 4e3f8f7a-63f5-e811-9169-00155d0deff0 | MINNESOTA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N58EKF12NXF9 | 2025-02-07 | 300 CLINTON SQ, ROCHESTER, NY, 14604, 1702, USA | 300 CLINTON SQUARE, ROCHESTER, NY, 14604, 1702, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 25 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-12 |
| Initial Registration Date | 2016-02-17 |
| Entity Start Date | 2015-10-20 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541211 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | VINCENT A LEO |
| Address | 300 CLINTON SQUARE, ROCHESTER, NY, 14604, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | VINCENT A LEO |
| Address | 300 CLINTON SQUARE, ROCHESTER, NY, 14604, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7KBQ9 | Active | Non-Manufacturer | 2016-02-24 | 2024-03-10 | 2029-02-12 | 2025-02-07 | |||||||||||||
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| POC | VINCENT A. LEO |
| Phone | +1 585-697-9683 |
| Address | 300 CLINTON SQ, ROCHESTER, NY, 14604 1702, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALTH AND WELFARE PLAN FOR THE EMPLOYEES OF INSERO & CO CPAS, LLP | 2023 | 161016457 | 2024-06-20 | INSERO & CO CPAS, LLP | 124 | |||||||||||||||||||||||||||||
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| Active participants | 125 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-19 |
| Name of individual signing | DAVID MANDRYCKY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2013-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5856979648 |
| Plan sponsor’s mailing address | 2 STATE ST, SUITE 300, ROCHESTER, NY, 14614 |
| Plan sponsor’s address | 2 STATE ST, SUITE 300, ROCHESTER, NY, 14614 |
Number of participants as of the end of the plan year
| Active participants | 124 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | DAVID MANDRYCKY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2013-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5856979648 |
| Plan sponsor’s mailing address | 2 STATE ST, SUITE 300, ROCHESTER, NY, 14614 |
| Plan sponsor’s address | 2 STATE ST, SUITE 300, ROCHESTER, NY, 14614 |
Number of participants as of the end of the plan year
| Active participants | 113 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | DAVID MANDRYCKY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2013-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5856979648 |
| Plan sponsor’s mailing address | 2 STATE ST, SUITE 300, ROCHESTER, NY, 14614 |
| Plan sponsor’s address | 2 STATE ST, SUITE 300, ROCHESTER, NY, 14614 |
Number of participants as of the end of the plan year
| Active participants | 121 |
| Retired or separated participants receiving benefits | 1 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-13 |
| Name of individual signing | DAVID MANDRYCKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE PARTNERSHIP | DOS Process Agent | 2 STATE STREET #300, ROCHESTER, NY, United States, 14614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-02 | 2021-08-25 | Address | 2 STATE STREET #300, ROCHESTER, NY, 14614, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210825000888 | 2021-08-25 | FIVE YEAR STATEMENT | 2021-08-25 |
| 160121000565 | 2016-01-21 | CERTIFICATE OF PUBLICATION | 2016-01-21 |
| 151002000087 | 2015-10-02 | NOTICE OF REGISTRATION | 2015-10-02 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | 15JENR24P00000100 | 2024-02-01 | 2028-02-01 | 2028-02-01 | |||||||||||||||||||||||||
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| Obligated Amount | 52745.00 |
| Current Award Amount | 52745.00 |
| Potential Award Amount | 52745.00 |
Description
| Title | EXPERT WITNESS |
| NAICS Code | 541199: ALL OTHER LEGAL SERVICES |
| Product and Service Codes | R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS |
Recipient Details
| Recipient | INSERO & CO. CPAS, LLP |
| UEI | N58EKF12NXF9 |
| Recipient Address | UNITED STATES, 2 STATE ST STE 300, ROCHESTER, MONROE, NEW YORK, 146141329 |
| Unique Award Key | CONT_AWD_15JENR18P00000085_1501_-NONE-_-NONE- |
| Awarding Agency | Department of Justice |
| Link | View Page |
Award Amounts
| Obligated Amount | 37295.00 |
| Current Award Amount | 37295.00 |
| Potential Award Amount | 37295.00 |
Description
| Title | EXPERT WITNESS FOR US V. BRACE, ET AL. |
| NAICS Code | 541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS |
| Product and Service Codes | R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS |
Recipient Details
| Recipient | INSERO & CO. CPAS, LLP |
| UEI | N58EKF12NXF9 |
| Recipient Address | UNITED STATES, 2 STATE ST STE 300, ROCHESTER, MONROE, NEW YORK, 146141329 |
| Unique Award Key | CONT_AWD_15JENR18P00000079_1501_-NONE-_-NONE- |
| Awarding Agency | Department of Justice |
| Link | View Page |
Award Amounts
| Obligated Amount | 3150.00 |
| Current Award Amount | 3150.00 |
| Potential Award Amount | 3150.00 |
Description
| Title | EXPERT WITNESS FOR IN RE: UNITED STATES V. ERIC AND SUSAN KLOCK, ET AL. |
| NAICS Code | 541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS |
| Product and Service Codes | R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS |
Recipient Details
| Recipient | INSERO & CO. CPAS, LLP |
| UEI | N58EKF12NXF9 |
| Recipient Address | UNITED STATES, 2 STATE ST STE 300, ROCHESTER, MONROE, NEW YORK, 146141329 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
