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  5. PRISM VISUAL SOFTWARE, INC.

PRISM VISUAL SOFTWARE, INC.

Company Details

Name: PRISM VISUAL SOFTWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2019 (6 years ago)
Entity Number: 5578580
ZIP code: 11747
County: Nassau
Place of Formation: Delaware
Address: 445 Broad Hollow Rd Ste 25, Melville, NY, United States, 11747
Principal Address: 105 Maxess Rd Ste S135, Melville, NY, United States, 11747

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRISM VISUAL SOFTWARE 401K PROFIT SHARING PLAN 2023 843120209 2024-02-16 PRISM VISUAL SOFTWARE, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 5169445920
Plan sponsor’s address 445 BROADHOLLOW RD, STE 25 #30, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-02-16
Name of individual signing ANNA SARRAN
Role Employer/plan sponsor
Date 2024-02-16
Name of individual signing ANNA SARRAN
PRISM VISUAL SOFTWARE 401K PROFIT SHARING PLAN 2023 843120209 2024-03-21 PRISM VISUAL SOFTWARE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 5169445920
Plan sponsor’s address 445 BROADHOLLOW RD, STE 25 #30, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-03-21
Name of individual signing ANNA SARRAN
Role Employer/plan sponsor
Date 2024-03-21
Name of individual signing ANNA SARRAN
PRISM VISUAL SOFTWARE 401K PROFIT SHARING PLAN 2023 843120209 2024-02-16 PRISM VISUAL SOFTWARE, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 5169445920
Plan sponsor’s address 445 BROADHOLLOW RD, STE 25 #30, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-02-16
Name of individual signing ANNA SARRAN
Role Employer/plan sponsor
Date 2024-02-16
Name of individual signing ANNA SARRAN
PRISM VISUAL SOFTWARE 401K PROFIT SHARING PLAN 2022 843120209 2023-05-16 PRISM VISUAL SOFTWARE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 5169445920
Plan sponsor’s address 445 BROADHOLLOW RD, STE 25 #30, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing LORRAINE KEATING
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing LORRAINE KEATING
PRISM VISUAL SOFTWARE 401K PROFIT SHARING PLAN 2021 843120209 2022-02-10 PRISM VISUAL SOFTWARE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 5169445920
Plan sponsor’s address 55 BRYANT AVENUE, 3RD FLOOR, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2022-02-09
Name of individual signing LYNN KEATING
Role Employer/plan sponsor
Date 2022-02-09
Name of individual signing LYNN KEATING
PRISM VISUAL SOFTWARE 401K PROFIT SHARING PLAN 2021 843120209 2022-02-08 PRISM VISUAL SOFTWARE, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 5169445920
Plan sponsor’s address 6 HILDRETH ROAD, HAMPTON BAYS, NY, 11946

Signature of
Role Plan administrator
Date 2022-02-08
Name of individual signing LYNN KEATING
Role Employer/plan sponsor
Date 2022-02-08
Name of individual signing LYNN KEATING
PRISM VISUAL SOFTWARE 401K PROFIT SHARING PLAN 2020 843120209 2021-02-22 PRISM VISUAL SOFTWARE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 5169445920
Plan sponsor’s address 55 BRYANT AVENUE, 3RD FLOOR, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2021-02-22
Name of individual signing LYNN KEATING
Role Employer/plan sponsor
Date 2021-02-22
Name of individual signing LYNN KEATING
PRISM RETIREMENT PLAN 2018 112929737 2019-03-11 PRISM VISUAL SOFTWARE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 5169445920
Plan sponsor’s address 55 BRYANT AVENUE, FLOOR 3, ROSYLN, NY, 11576

Signature of
Role Plan administrator
Date 2019-03-08
Name of individual signing LORRAINE KEATING
Role Employer/plan sponsor
Date 2019-03-08
Name of individual signing LORRAINE KEATING
PRISM RETIREMENT PLAN 2017 112929737 2018-06-07 PRISM VISUAL SOFTWARE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 5169445920
Plan sponsor’s address 55 BRYANT AVENUE, THIRD FLOOR, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing LORRAINE KEATING
Role Employer/plan sponsor
Date 2018-06-07
Name of individual signing LORRAINE KEATING
PRISM RETIREMENT PLAN 2016 112929737 2017-05-03 PRISM VISUAL SOFTWARE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 5169445920
Plan sponsor’s address 55A SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing LORRAINE KEATING
Role Employer/plan sponsor
Date 2017-05-02
Name of individual signing LORRAINE KEATING

DOS Process Agent

Name Role Address
PRISM VISUAL SOFTWARE, INC. DOS Process Agent 445 Broad Hollow Rd Ste 25, Melville, NY, United States, 11747

Chief Executive Officer

Name Role Address
CRAIG MORDI Chief Executive Officer 105 MAXESS RD STE S135, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 105 MAXESS RD STE S135, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2019-06-27 2023-06-01 Address 55 BRYANT AVENUE, 3RD FLOOR, NORTH SUITE, ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601003435 2023-06-01 BIENNIAL STATEMENT 2023-06-01
230123002266 2023-01-23 BIENNIAL STATEMENT 2021-06-01
190701000559 2019-07-01 CERTIFICATE OF AMENDMENT 2019-07-01
190627000394 2019-06-27 APPLICATION OF AUTHORITY 2019-06-27

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Dec 2024

Sources: New York Secretary of State

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