| Name: | PRESCOTT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2016 (9 years ago) |
| Entity Number: | 4890767 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 743 Albany Shaker Rd, Latham, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Principal Address: | 743 ALBANY SHAKER ROAD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
Shares Details
Shares issued 200000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRESCOTT HOLDINGS 401(K) PLAN | 2023 | 811358362 | 2024-04-12 | PRESCOTT HOLDINGS | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-12 |
| Name of individual signing | MARIANNA HOFFMAN |
| Role | Employer/plan sponsor |
| Date | 2024-04-12 |
| Name of individual signing | MARIANNA HOFFMAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-05-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5186331155 |
| Plan sponsor’s address | 743 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | MARIANNA HOFFMAN |
| Role | Employer/plan sponsor |
| Date | 2023-06-21 |
| Name of individual signing | MARIANNA HOFFMAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-05-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5186331155 |
| Plan sponsor’s address | 743 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-20 |
| Name of individual signing | JENNIFER ISAACS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-05-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5186331155 |
| Plan sponsor’s address | 743 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2021-02-02 |
| Name of individual signing | JENNIFER ISAACS |
| Name | Role | Address |
|---|---|---|
| PRESCOTT HOLDINGS, INC. | DOS Process Agent | 743 Albany Shaker Rd, Latham, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| DAVID PRESCOTT | Chief Executive Officer | 743 ALBANY SHAKER ROAD, ALBANY, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 743 ALBANY SHAKER ROAD, ALBANY, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2023-12-18 | 2024-02-01 | Address | 743 ALBANY SHAKER ROAD, ALBANY, NY, 12110, USA (Type of address: Service of Process) |
| 2023-12-18 | 2023-12-18 | Address | 743 ALBANY SHAKER ROAD, ALBANY, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-02-01 | Address | 743 ALBANY SHAKER ROAD, ALBANY, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2023-12-18 | Address | 743 ALBANY SHAKER ROAD, ALBANY, NY, 12110, USA (Type of address: Service of Process) |
| 2019-10-04 | 2020-02-04 | Address | 743 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2019-10-04 | 2023-12-18 | Address | 743 ALBANY SHAKER ROAD, ALBANY, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2016-12-14 | 2023-12-18 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2016-02-04 | 2016-12-14 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201041442 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 231218003462 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 200204061878 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 191004060352 | 2019-10-04 | BIENNIAL STATEMENT | 2018-02-01 |
| 161214000592 | 2016-12-14 | CERTIFICATE OF AMENDMENT | 2016-12-14 |
| 160204010011 | 2016-02-04 | CERTIFICATE OF INCORPORATION | 2016-02-04 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
