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  5. CRITERIONS, LLC

CRITERIONS, LLC

Company Details

Name: CRITERIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Feb 2005 (20 years ago)
Entity Number: 3158398
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 18 GENEVIEVE PLACE, GREAT NECK, NY, United States, 11021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRITERIONS, LLC PROFIT SHARING PLAN 2022 202342830 2023-10-10 CRITERIONS, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 5164661942
Plan sponsor’s address 18 GENEVIEVE PLACE, GREAT NECK, NY, 110214348
CRITERIONS, LLC PROFIT SHARING PLAN 2021 202342830 2022-10-14 CRITERIONS, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 5164661942
Plan sponsor’s address 18 GENEVIEVE PLACE, GREAT NECK, NY, 110214348
CRITERIONS, LLC DEFINED BENEFIT PLAN 2021 202342830 2022-10-14 CRITERIONS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 5164661942
Plan sponsor’s address 18 GENEVIEVE PLACE, GREAT NECK, NY, 110214348
CRITERIONS, LLC PROFIT SHARING PLAN 2020 202342830 2021-09-30 CRITERIONS, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 5164661942
Plan sponsor’s address 18 GENEVIEVE PLACE, GREAT NECK, NY, 110214348
CRITERIONS, LLC DEFINED BENEFIT PLAN 2020 202342830 2021-09-30 CRITERIONS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 5164661942
Plan sponsor’s address 18 GENEVIEVE PLACE, GREAT NECK, NY, 110214348
CRITERIONS, LLC PROFIT SHARING PLAN 2019 202342830 2021-09-30 CRITERIONS, LLC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 5164661942
Plan sponsor’s address 18 GENEVIEVE PLACE, GREAT NECK, NY, 110214348
CRITERIONS, LLC DEFINED BENEFIT PLAN 2019 202342830 2020-10-15 CRITERIONS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 5164661942
Plan sponsor’s address 18 GENEVIEVE PLACE, GREAT NECK, NY, 110214348
CRITERIONS, LLC PROFIT SHARING PLAN 2019 202342830 2020-10-15 CRITERIONS, LLC 19
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 5164661942
Plan sponsor’s address 18 GENEVIEVE PLACE, GREAT NECK, NY, 110214348
CRITERIONS, LLC DEFINED BENEFIT PLAN 2018 202342830 2019-10-15 CRITERIONS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 5164661942
Plan sponsor’s address 18 GENEVIEVE PLACE, GREAT NECK, NY, 110214348
CRITERIONS, LLC PROFIT SHARING PLAN 2018 202342830 2019-10-15 CRITERIONS, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 5164661942
Plan sponsor’s address 18 GENEVIEVE PLACE, GREAT NECK, NY, 110214348

DOS Process Agent

Name Role Address
C/O ANDREW COHEN DOS Process Agent 18 GENEVIEVE PLACE, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
ANDREW COHEN Agent 18 GENEVIEVE PLACE, GREAT NECK, NY, 11021

Filings

Filing Number Date Filed Type Effective Date
190220060026 2019-02-20 BIENNIAL STATEMENT 2019-02-01
150209006129 2015-02-09 BIENNIAL STATEMENT 2015-02-01
130321006077 2013-03-21 BIENNIAL STATEMENT 2013-02-01
110620002348 2011-06-20 BIENNIAL STATEMENT 2011-02-01
090306002752 2009-03-06 BIENNIAL STATEMENT 2009-02-01
050201000802 2005-02-01 ARTICLES OF ORGANIZATION 2005-02-01

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Related by address

18 GENEVIEVE PLACE, GREAT NECK, NY, United States, 11021

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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