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CRITERION MANAGEMENT LLC

CRITERION MANAGEMENT LLC

Company Details

Name:	CRITERION MANAGEMENT LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	17 Feb 2009 (16 years ago)
Entity Number:	3775301
ZIP code:	11553
County:	Westchester
Place of Formation:	Delaware
Address:	ATTN: BOB E LEHMAN ESQ STE 505, 50 CHARLES LINDBERG BLVD, UNIONDALE, NY, United States, 11553

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CRITERION MANAGEMENT, LLC 401(K) PLAN

2010

264245181

2011-12-07

CRITERION MANAGEMENT, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	541990
Sponsor’s telephone number	9144818359
Plan sponsor’s address	800 WESTCHESTER AVE STE 611 N, RYE BROOK, NY, 10573

Plan administrator’s name and address

Administrator’s EIN	264245181
Plan administrator’s name	CRITERION MANAGEMENT, LLC
Plan administrator’s address	800 WESTCHESTER AVE STE 611 N, RYE BROOK, NY, 10573
Administrator’s telephone number	9144818359

Signature of

Role	Plan administrator
Date	2011-12-07
Name of individual signing	MARK W. RONDA

CRITERION MANAGEMENT, LLC 401(K) PLAN

2010

264245181

2011-06-30

CRITERION MANAGEMENT, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	541990
Sponsor’s telephone number	9144818359
Plan sponsor’s address	800 WESTCHESTER AVE STE 611 N, RYE BROOK, NY, 10573

Plan administrator’s name and address

Administrator’s EIN	264245181
Plan administrator’s name	CRITERION MANAGEMENT, LLC
Plan administrator’s address	800 WESTCHESTER AVE STE 611 N, RYE BROOK, NY, 10573
Administrator’s telephone number	9144818359

Signature of

Role	Plan administrator
Date	2011-06-30
Name of individual signing	MARK RONDA

DOS Process Agent

Name	Role	Address
C/O LEHMAN& EILEN LLP	DOS Process Agent	ATTN: BOB E LEHMAN ESQ STE 505, 50 CHARLES LINDBERG BLVD, UNIONDALE, NY, United States, 11553

Agent

Name	Role	Address
STEPHEN F SCHWARTZ	Agent	810-7TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019

History

Start date	End date	Type	Value
2009-02-17	2024-05-06	Address	810-7TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2009-02-17	2024-05-06	Address	ATTN: BOB E LEHMAN ESQ STE 505, 50 CHARLES LINDBERG BLVD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240506001796	2024-05-06	BIENNIAL STATEMENT	2024-05-06
130304002119	2013-03-04	BIENNIAL STATEMENT	2013-02-01
090701000149	2009-07-01	CERTIFICATE OF PUBLICATION	2009-07-01
090217000132	2009-02-17	APPLICATION OF AUTHORITY	2009-02-17

Date of last update: 26 Nov 2024

Sources: New York Secretary of State