| Name: | THE CRITERION COLLECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1992 (33 years ago) |
| Date of dissolution: | 14 May 2024 |
| Entity Number: | 1634391 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 250 East Hartsdale Ave, HARTSDALE, NY, United States, 10530 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JONATHAN TURELL | Chief Executive Officer | 250 EAST HARTSDALE AVE, HARTSDALE, NY, United States, 10530 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-14 | Address | 250 E HARTSDALE AVE, STE 42, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-05-14 | Address | 250 EAST HARTSDALE AVE, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 2024-04-15 | 2024-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-04-15 | 2024-05-14 | Address | 250 E HARTSDALE AVE, STE 42, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 2024-04-15 | 2024-04-15 | Address | 250 EAST HARTSDALE AVE, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514002900 | 2024-05-14 | CERTIFICATE OF TERMINATION | 2024-05-14 |
| 240415001840 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| SR-19755 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19754 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040518002408 | 2004-05-18 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
