| Name: | CRITERION 360, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2009 (16 years ago) |
| Entity Number: | 3760804 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 155 W 18TH STREET, PH2, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| CRAIG BUEKER | Chief Executive Officer | 155 W 18TH STREET, PH2, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-08-21 | Address | 155 W 18TH STREET, PH2, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-08-20 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-20 | 2024-08-21 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2021-01-20 | 2024-08-21 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2012-02-03 | 2021-01-20 | Address | 111 EIGHTH AVENUE SUITE 1504, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-01-08 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-08 | 2012-02-03 | Address | 11TH FLOOR, 37 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821003562 | 2024-08-20 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-20 |
| 230106000715 | 2023-01-06 | BIENNIAL STATEMENT | 2023-01-01 |
| 211110001951 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 210120000437 | 2021-01-20 | CERTIFICATE OF CHANGE | 2021-01-20 |
| 160406000569 | 2016-04-06 | CERTIFICATE OF AMENDMENT | 2016-04-06 |
| 120203000486 | 2012-02-03 | CERTIFICATE OF CHANGE | 2012-02-03 |
| 090108000563 | 2009-01-08 | CERTIFICATE OF INCORPORATION | 2009-01-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
