| Entity Name: | CRITERION N.Y., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRITERION N.Y., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jun 1993 (32 years ago) |
| Date of dissolution: | 17 Aug 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2004 (21 years ago) |
| Document Number: | P93000047220 |
| FEI/EIN Number |
650433113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 STEMMONS FRWY, STE 6001, DALLAS, TX, 75207 |
| Mail Address: | 1950 STEMMONS FRWY, STE 6001, DALLAS, TX, 75207 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TENG TED | COVP | 1950 STEMMONS FRWY #6001, DALLAS, TX, 75207 |
| KLEISNER FRED | President | 1950 STEMMONS FRWY #6001, DALLAS, TX, 75207 |
| SMITH RICK | Chief Financial Officer | 1950 STEMMONS FRWY #6001, DALLAS, TX, 75207 |
| SMITH RICK | Vice President | 1950 STEMMONS FRWY #6001, DALLAS, TX, 75207 |
| HENDRICK JUDY | Senior Vice President | 1950 STEMMONS FRWY #6001, DALLAS, TX, 75207 |
| HENDRICK JUDY | Treasurer | 1950 STEMMONS FRWY #6001, DALLAS, TX, 75207 |
| CHLOUPEK MARK | Vice President | 1950 STEMMONS FREEWAY STE 6001, DALLAS, TX, 75207 |
| GOSCH PHILIP | Vice President | 1950 STEMMONS FRWY, STE 6001, DALLAS, TX, 75207 |
| GOSCH PHILIP | Assistant Secretary | 1950 STEMMONS FRWY, STE 6001, DALLAS, TX, 75207 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-08-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | 1950 STEMMONS FRWY, STE 6001, DALLAS, TX 75207 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-05 | 1950 STEMMONS FRWY, STE 6001, DALLAS, TX 75207 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-08-17 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-01-31 |
| Reg. Agent Change | 2003-01-28 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-08-10 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
