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PRITCHARD INDUSTRIES, INC.

Company Details

Name: PRITCHARD INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 1986 (38 years ago)
Entity Number: 1099233
County: New York
Date of dissolution: 25 Jan 2021
Place of Formation: Delaware
Principal Address: 1120 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRITCHARD INDUSTRIES (NEW ENGLAND), INC. 401(K) PROFIT SHARING PLAN 2016 061292041 2017-10-13 PRITCHARD INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561790
Sponsor’s telephone number 2123822295
Plan sponsor’s address 150 E. 42ND STREET, 7TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2017-10-13
Name of individual signing DAVID STRUPINSKY
PRITCHARD INDUSTRIES (NEW ENGLAND), INC. 401(K) PROFIT SHARING PLAN 2015 061292041 2016-10-11 PRITCHARD INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561790
Sponsor’s telephone number 2123822295
Plan sponsor’s address 150 EAST 42ND STREET, 7TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing DAVID STRUPINSKY
PRITCHARD INDUSTRIES (NEW ENGLAND), INC. 401(K) PROFIT SHARING PLAN 2014 061292041 2015-10-14 PRITCHARD INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561790
Sponsor’s telephone number 2123822295
Plan sponsor’s address 150 EAST 42ND STREET, 7TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing DAVID STRUPINSKY
PRITCHARD INDUSTRIES (NEW ENGLAND), INC. 401(K) PROFIT SHARING PLAN 2013 061292041 2014-10-15 PRITCHARD INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561790
Sponsor’s telephone number 2123822295
Plan sponsor’s address 1120 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing DAVID STRUPINSKY
PRITCHARD INDUSTRIES (NEW ENGLAND), INC. 401(K) PROFIT SHARING PLAN 2012 061292041 2013-10-15 PRITCHARD INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561790
Sponsor’s telephone number 2123822295
Plan sponsor’s address 1120 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing DAVID STRUPINSKY
PRITCHARD INDUSTRIES (NEW ENGLAND), INC. 401(K) PROFIT SHARING PLAN 2011 061292041 2012-10-02 PRITCHARD INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561790
Sponsor’s telephone number 2123822295
Plan sponsor’s address 1120 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 061292041
Plan administrator’s name PRITCHARD INDUSTRIES, INC.
Plan administrator’s address 1120 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2123822295

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing DAVID STRUPINSKY

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER D PRITCHARD Chief Executive Officer 1120 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

DOS Process Agent

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

History

Start date End date Type Value
1997-04-21 2011-09-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-12 1997-04-21 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-12 1997-04-21 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1990-10-03 1995-07-12 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-03 1995-07-12 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-04-10 1990-10-03 Address CORPORATION SYSTEM, INC, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-04-10 1990-10-03 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-07-21 1987-04-10 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1986-07-21 1987-04-10 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210125000291 2021-01-25 CERTIFICATE OF TERMINATION 2021-01-25
120802002135 2012-08-02 BIENNIAL STATEMENT 2012-07-01
110912002613 2011-09-12 BIENNIAL STATEMENT 2010-07-01
040723002097 2004-07-23 BIENNIAL STATEMENT 2004-07-01
020723002324 2002-07-23 BIENNIAL STATEMENT 2002-07-01
000711002053 2000-07-11 BIENNIAL STATEMENT 2000-07-01
980723002303 1998-07-23 BIENNIAL STATEMENT 1998-07-01
970421000643 1997-04-21 CERTIFICATE OF CHANGE 1997-04-21
960805002072 1996-08-05 BIENNIAL STATEMENT 1996-07-01
960117002405 1996-01-17 BIENNIAL STATEMENT 1995-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State