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PRISM HOLDINGS, INC.

Company Details

Name: PRISM HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 2009 (16 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 3782199
ZIP code: 10595
County: Westchester
Place of Formation: New York
Address: 401 COLUMBUS AVE STE 200, VALHALLA, NY, United States, 10595
Principal Address: 401 COLUMBUS AVE, STE 200, VALHALLA, NY, United States, 10595

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRISM HOLGINDS INC. PROFIT SHARING PLAN 2009 264445907 2011-09-09 PRISM HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-10
Business code 454110
Sponsor’s telephone number 9149238124
Plan sponsor’s mailing address 90 WHITSON ROAD, BRIARCLIFF MANOR, NY, 10510
Plan sponsor’s address 90 WHITSON ROAD, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address

Administrator’s EIN 264445907
Plan administrator’s name PRISM HOLDINGS, INC.
Plan administrator’s address 90 WHITSON ROAD, BRIARCLIFF MANOR, NY, 10510
Administrator’s telephone number 9149238124

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2011-09-08
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
PRISM HOLGINDS INC. PROFIT SHARING PLAN 2009 264445907 2011-09-08 PRISM HOLDINGS, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2009-03-10
Business code 454110
Sponsor’s telephone number 9149238124
Plan sponsor’s mailing address 90 WHITSON ROAD, BRIARCLIFF MANOR, NY, 10510
Plan sponsor’s address 90 WHITSON ROAD, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address

Administrator’s EIN 264445907
Plan administrator’s name PRISM HOLDINGS, INC.
Plan administrator’s address 90 WHITSON ROAD, BRIARCLIFF MANOR, NY, 10510
Administrator’s telephone number 9149238124

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Employer/plan sponsor
Date 2011-09-08
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
MICHAEL J VALENTI Chief Executive Officer 401 COLUMBUS AVE, STE 200, VALHALLA, NY, United States, 10595

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 401 COLUMBUS AVE STE 200, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
2009-03-05 2009-08-06 Address 90 WHITSON ROAD, BRIARCLIFF MANOR, NY, 10510, 1335, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120125000728 2012-01-25 CERTIFICATE OF DISSOLUTION 2012-01-25
110510002992 2011-05-10 BIENNIAL STATEMENT 2011-03-01
090806000368 2009-08-06 CERTIFICATE OF CHANGE 2009-08-06
090305000152 2009-03-05 CERTIFICATE OF INCORPORATION 2009-03-05

Date of last update: 08 Nov 2024

Sources: New York Secretary of State