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CRITERIA FOR SUCCESS, INC.

Company Details

Name: CRITERIA FOR SUCCESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2004 (20 years ago)
Entity Number: 3065769
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 10 LIBERTY STREET, STE 37E, NEW YORK, NY, United States, 10005

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
CRITERIA FOR SUCCESS 401K PS PLAN 2023 201250204 2024-10-16 CRITERIA FOR SUCCESS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2123025517
Plan sponsor’s address 10 LIBERTY ST APT 37E, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2024-10-16
Name of individual signing ELIZABETH FREDERICK
Valid signature Filed with authorized/valid electronic signature
CRITERIA FOR SUCCESS 401(K) PROFIT SHARING PLAN 2022 201250204 2023-06-15 CRITERIA FOR SUCCESS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2123025517
Plan sponsor’s address 10 LIBERTY ST APT 37E, SUITE 900, NEW YORK, NY, 10005

Plan administrator’s name and address

Administrator’s EIN 201250204
Plan administrator’s name CRITERIA FOR SUCCESS
Plan administrator’s address 10 LIBERTY ST APT 37E, SUITE 900, NEW YORK, NY, 10005
Administrator’s telephone number 2123025517

Signature of

Role Plan administrator
Date 2023-06-15
Name of individual signing ELIZABETH FREDERICK
CRITERIA FOR SUCCESS 401(K) PROFIT SHARING PLAN 2021 201250204 2022-07-14 CRITERIA FOR SUCCESS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2123025517
Plan sponsor’s address 10 LIBERTY ST APT 37E, SUITE 900, NEW YORK, NY, 10005

Plan administrator’s name and address

Administrator’s EIN 201250204
Plan administrator’s name CRITERIA FOR SUCCESS
Plan administrator’s address 10 LIBERTY ST APT 37E, SUITE 900, NEW YORK, NY, 10005
Administrator’s telephone number 2123025517

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing ELIZABETH FREDERICK
CRITERIA FOR SUCCESS 401(K) PROFIT SHARING PLAN 2020 201250204 2021-08-23 CRITERIA FOR SUCCESS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2123025517
Plan sponsor’s address 10 LIBERTY ST APT 37E, SUITE 900, NEW YORK, NY, 10005

Plan administrator’s name and address

Administrator’s EIN 201250204
Plan administrator’s name CRITERIA FOR SUCCESS
Plan administrator’s address 10 LIBERTY ST APT 37E, SUITE 900, NEW YORK, NY, 10005
Administrator’s telephone number 2123025517

Signature of

Role Plan administrator
Date 2021-08-23
Name of individual signing ELIZABETH FREDERICK
CRITERIA FOR SUCCESS 401(K) PROFIT SHARING PLAN 2019 201250204 2020-06-17 CRITERIA FOR SUCCESS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2124194486
Plan sponsor’s address 370 LEXINGTON AVE RM 1405, SUITE 900, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 201250204
Plan administrator’s name CRITERIA FOR SUCCESS
Plan administrator’s address 370 LEXINGTON AVE RM 1405, SUITE 900, NEW YORK, NY, 10017
Administrator’s telephone number 2124194486

Signature of

Role Plan administrator
Date 2020-06-17
Name of individual signing ELIZABETH FREDERICK
CRITERIA FOR SUCCESS 401(K) PROFIT SHARING PLAN 2018 201250204 2019-05-31 CRITERIA FOR SUCCESS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2123025517
Plan sponsor’s address 370 LEXINGTON AVENUE, SUITE 900, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 201250204
Plan administrator’s name CRITERIA FOR SUCCESS
Plan administrator’s address 370 LEXINGTON AVENUE, SUITE 900, NEW YORK, NY, 10017
Administrator’s telephone number 2123025517

Signature of

Role Plan administrator
Date 2019-05-31
Name of individual signing CHARLES BERNARD
CRITERIA FOR SUCCESS 401(K) PROFIT SHARING PLAN 2017 201250204 2018-06-14 CRITERIA FOR SUCCESS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2123025517
Plan sponsor’s address 370 LEXINGTON AVENUE, SUITE 900, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 201250204
Plan administrator’s name CRITERIA FOR SUCCESS
Plan administrator’s address 370 LEXINGTON AVENUE, SUITE 900, NEW YORK, NY, 10017
Administrator’s telephone number 2123025517

Signature of

Role Plan administrator
Date 2018-06-14
Name of individual signing CHARLES BERNARD
CRITERIA FOR SUCCESS 401(K) PROFIT SHARING PLAN 2016 201250204 2017-04-13 CRITERIA FOR SUCCESS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2123025517
Plan sponsor’s address 370 LEXINGTON AVENUE, SUITE 900, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 201250204
Plan administrator’s name CRITERIA FOR SUCCESS
Plan administrator’s address 370 LEXINGTON AVENUE, SUITE 900, NEW YORK, NY, 10017
Administrator’s telephone number 2123025517

Signature of

Role Plan administrator
Date 2017-04-13
Name of individual signing CHARLES BERNARD
CRITERIA FOR SUCCESS 401(K) PROFIT SHARING PLAN 2015 201250204 2016-02-17 CRITERIA FOR SUCCESS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 6467226580
Plan sponsor’s address 370 LEXINGTON AVENUE, SUITE 900, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 201250204
Plan administrator’s name CRITERIA FOR SUCCESS
Plan administrator’s address 370 LEXINGTON AVENUE, SUITE 900, NEW YORK, NY, 10017
Administrator’s telephone number 6467226580

Signature of

Role Plan administrator
Date 2016-02-17
Name of individual signing CHARLES BERNARD
CRITERIA FOR SUCCESS 401(K) PROFIT SHARING PLAN 2014 201250204 2015-04-17 CRITERIA FOR SUCCESS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 6467226580
Plan sponsor’s address 370 LEXINGTON AVENUE, SUITE 900, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 201250204
Plan administrator’s name CRITERIA FOR SUCCESS
Plan administrator’s address 370 LEXINGTON AVENUE, SUITE 900, NEW YORK, NY, 10017
Administrator’s telephone number 6467226580

Signature of

Role Plan administrator
Date 2015-04-17
Name of individual signing CHARLES BERNARD

Agent

Name Role Address
MR. CHARLES BERNARD Agent 201 EAST 25TH STRET, SUITE 6E, NEW YORK, NY, 10010

DOS Process Agent

Name Role Address
CHARLES BERNARD DOS Process Agent 10 LIBERTY STREET, STE 37E, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHARLES BERNARD Chief Executive Officer 10 LIBERTY STREET, STE 37E, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2008-07-01 2012-06-18 Address 525 7TH AVE STE 1201, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2008-07-01 2012-06-18 Address 525 7TH AVE STE 1201, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-07-03 2008-07-01 Address 201 EAST 25TH STREET, SUITE 6E, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2006-07-03 2008-07-01 Address 201 EAST 25TH STREET, SUITE 6E, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2004-06-14 2008-07-01 Address 201 EAST 25TH STREET, SUITE 6E, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220729000592 2022-07-29 BIENNIAL STATEMENT 2022-06-01
200820060177 2020-08-20 BIENNIAL STATEMENT 2020-06-01
120618006363 2012-06-18 BIENNIAL STATEMENT 2012-06-01
100615002930 2010-06-15 BIENNIAL STATEMENT 2010-06-01
080701002970 2008-07-01 BIENNIAL STATEMENT 2008-06-01
060703002231 2006-07-03 BIENNIAL STATEMENT 2006-06-01
040614001336 2004-06-14 CERTIFICATE OF INCORPORATION 2004-06-14

Date of last update: 10 Nov 2024

Sources: New York Secretary of State