| Entity Name: | ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 May 2005 |
| Business ALEI: | 0822170 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 600 MADISON AVE 8TH FL, NEW YORK, NY, 10022, United States |
| Mailing address: | 600 MADISON AVE 8TH FL, NEW YORK, NY, United States, 10022 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTONIO C. ALVAREZ II | Officer | 600 MADISON AVE., 8TH FLOOR, NEW YORK, NY, 10022, United States | 26 PENDERGAST COURT, ALPINE, NJ, 07620, United States |
| BRYAN P. MARSAL | Officer | 600 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10022, United States | 400 GUARD HILL ROAD, BEDFORD, NY, 10506, United States |
| JOEL A. PORETSKY | Officer | 600 MADISON AVE 8TH FL, NEW YORK, NY, 10022, United States | 600 MADISON AVE 8TH FL, NEW YORK, NY, 10022, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES, LLC | ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS, LLC | 2016-08-02 |
| Name change | ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES, LLC | ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES, LLC | 2011-10-04 |
| Name change | ALVAREZ & MARSAL DISPUTE ANALYSIS AND FORENSIC SERVICES, LLC | ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES, LLC | 2006-07-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012131146 | 2024-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0011172576 | 2023-03-02 | No data | Annual Report | Annual Report | No data |
| BF-0010318764 | 2022-02-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0010460066 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007217534 | 2021-03-10 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006809158 | 2020-03-03 | No data | Annual Report | Annual Report | 2020 |
| 0006433907 | 2019-03-07 | No data | Annual Report | Annual Report | 2019 |
| 0006083554 | 2018-02-16 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
