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O'NEIL RISK CONSULTING AND ALGORITHMIC AUDITING, INC.

Headquarter

Company Details

Name: O'NEIL RISK CONSULTING AND ALGORITHMIC AUDITING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2016 (8 years ago)
Entity Number: 4958764
County: New York
Place of Formation: New York
Address: 104 14th Street, brooklyn, NY, United States, 11215
Address ZIP Code: 11215
Principal Address: 104 14th Street, BROOKLYN, NY, United States, 11215
Principal Address ZIP Code: 11215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of O'NEIL RISK CONSULTING AND ALGORITHMIC AUDITING, INC. 20241965834 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CDGANHWV2835 2025-02-12 104 14TH ST, BROOKLYN, NY, 11215, 4608, USA 104 14TH ST, BROOKLYN, NY, 11215, 4608, USA

Business Information

Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2024-02-15
Initial Registration Date 2022-02-24
Entity Start Date 2016-06-07
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541690, 541715

Points of Contacts

Electronic Business
Title PRIMARY POC
Name THOMAS ADAMS
Role CHIEF OPERATING OFFICER
Address 177 LAFAYETTE AVE. APT. 1, BROOKLYN, NY, 11238, USA
Government Business
Title PRIMARY POC
Name THOMAS ADAMS
Role CHIEF OPERATING OFFICER
Address 177 LAFAYETTE AVE. APT. 1, BROOKLYN, NY, 11238, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THOMAS ADAMS DOS Process Agent 104 14th Street, brooklyn, NY, United States, 11215

Chief Executive Officer

Name Role Address
CATHERINE O'NEIL Chief Executive Officer 104 14TH STREET, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
2024-06-01 2024-06-01 Address 177 LAFAYETTE AVE, APT 1, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
2024-06-01 2024-06-01 Address 104 14TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2020-06-05 2024-06-01 Address 1500 WESTCHESTER AVE, SUITE 107, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2020-06-05 2024-06-01 Address 177 LAFAYETTE AVE, APT 1, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
2019-12-18 2020-06-05 Address 15 CLAREMONT AVE, APT 91, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2019-12-18 2020-06-05 Address 15 CLAREMONT AVE., APT 91, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
2016-06-07 2020-06-05 Address 99 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2016-06-07 2024-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240601035986 2024-06-01 BIENNIAL STATEMENT 2024-06-01
220614003251 2022-06-14 BIENNIAL STATEMENT 2022-06-01
200605061297 2020-06-05 BIENNIAL STATEMENT 2020-06-01
191218060453 2019-12-18 BIENNIAL STATEMENT 2018-06-01
160607010056 2016-06-07 CERTIFICATE OF INCORPORATION 2016-06-07

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD 29FTC122C0033 2022-04-08 2025-10-07 2025-10-07
Unique Award Key CONT_AWD_29FTC122C0033_2900_-NONE-_-NONE-
Awarding Agency Federal Trade Commission
Link View Page

Award Amounts

Obligated Amount 128000.00
Current Award Amount 128000.00
Potential Award Amount 128000.00

Description

Title EXPERT CONSULTATION, ANALYSIS, AND TESTIMONY SUPPORT SERVICES
NAICS Code 541690: OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details

Recipient O'NEIL RISK CONSULTING AND ALGORITHMIC AUDITING, INC.
UEI CDGANHWV2835
Recipient Address UNITED STATES, 177 LAFAYETTE AVE APT 1, BROOKLYN, KINGS, NEW YORK, 112381065

Date of last update: 05 Nov 2024

Sources: New York Secretary of State