Entity Name: | CRITO CAPITAL LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 24 May 2011 |
Business ALEI: | 1038680 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 523150 - Investment Banking and Securities Intermediation |
Business address: | 8 WRIGHT STREET SUITE 107, WESTPORT, CT, 06880, United States |
Mailing address: | 8 WRIGHT STREET SUITE 107, WESTPORT, CT, United States, 06880 |
ZIP code: | 06880 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
E-Mail: | ted.gillman@critocapital.com |
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1542278 | 8 WRIGHT STREET, SUITE 107, WESTPORT, CT, 06880 | 8 WRIGHT STREET, SUITE 107, WESTPORT, CT, 06880 | 203-423-5601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Form type | X-17A-5 |
File number | 008-69050 |
Filing date | 2024-06-13 |
Reporting date | 2024-03-31 |
File | View File |
Filings since 2024-05-31
Form type | MA-A |
File number | 867-00953 |
Filing date | 2024-05-31 |
Reporting date | 2024-03-31 |
File | View File |
Filings since 2024-04-03
Form type | MA-I/A |
File number | 868-03767 |
Filing date | 2024-04-03 |
File | View File |
Filings since 2024-02-29
Form type | X-17A-5/A |
File number | 008-69050 |
Filing date | 2024-02-29 |
Reporting date | 2023-03-31 |
File | View File |
Filings since 2024-01-31
Form type | X-17A-5/A |
File number | 008-69050 |
Filing date | 2024-01-31 |
Reporting date | 2023-03-31 |
File | View File |
Filings since 2023-07-14
Form type | X-17A-5 |
File number | 008-69050 |
Filing date | 2023-07-14 |
Reporting date | 2023-03-31 |
File | View File |
Filings since 2023-05-18
Form type | MA-A |
File number | 867-00953 |
Filing date | 2023-05-18 |
Reporting date | 2022-03-31 |
File | View File |
Filings since 2023-05-18
Form type | MA-A |
File number | 867-00953 |
Filing date | 2023-05-18 |
Reporting date | 2020-03-31 |
File | View File |
Filings since 2023-05-18
Form type | MA-A |
File number | 867-00953 |
Filing date | 2023-05-18 |
Reporting date | 2019-03-31 |
File | View File |
Filings since 2023-05-18
Form type | MA-A |
File number | 867-00953 |
Filing date | 2023-05-18 |
Reporting date | 2018-03-31 |
File | View File |
Filings since 2023-05-18
Form type | MA-A |
File number | 867-00953 |
Filing date | 2023-05-18 |
Reporting date | 2017-03-31 |
File | View File |
Filings since 2023-05-18
Form type | MA-A |
File number | 867-00953 |
Filing date | 2023-05-18 |
Reporting date | 2016-03-31 |
File | View File |
Filings since 2023-05-18
Form type | MA-A |
File number | 867-00953 |
Filing date | 2023-05-18 |
Reporting date | 2015-03-31 |
File | View File |
Filings since 2023-04-26
Form type | MA-A |
File number | 867-00953 |
Filing date | 2023-04-26 |
Reporting date | 2023-03-31 |
File | View File |
Filings since 2022-08-24
Form type | MA/A |
File number | 867-00953 |
Filing date | 2022-08-24 |
File | View File |
Filings since 2022-06-29
Form type | X-17A-5 |
File number | 008-69050 |
Filing date | 2022-06-29 |
Reporting date | 2022-03-31 |
File | View File |
Filings since 2021-06-30
Form type | MA-A |
File number | 867-00953 |
Filing date | 2021-06-30 |
Reporting date | 2021-06-30 |
File | View File |
Filings since 2021-05-27
Form type | X-17A-5 |
File number | 008-69050 |
Filing date | 2021-05-27 |
Reporting date | 2021-03-31 |
File | View File |
Filings since 2020-12-28
Form type | MA/A |
File number | 867-00953 |
Filing date | 2020-12-28 |
File | View File |
Filings since 2020-06-26
Form type | X-17A-5 |
File number | 008-69050 |
Filing date | 2020-06-26 |
Reporting date | 2020-03-31 |
File | View File |
Filings since 2019-05-30
Form type | FOCUSN |
File number | 008-69050 |
Filing date | 2019-05-30 |
Reporting date | 2019-03-31 |
File | View File |
Filings since 2019-05-30
Form type | X-17A-5 |
File number | 008-69050 |
Filing date | 2019-05-30 |
Reporting date | 2019-03-31 |
File | View File |
Filings since 2018-05-30
Form type | X-17A-5 |
File number | 008-69050 |
Filing date | 2018-05-30 |
Reporting date | 2018-03-31 |
File | View File |
Filings since 2018-05-29
Form type | FOCUSN |
File number | 008-69050 |
Filing date | 2018-05-29 |
Reporting date | 2018-03-31 |
File | View File |
Filings since 2017-10-10
Form type | MA-I |
File number | 868-03767 |
Filing date | 2017-10-10 |
File | View File |
Filings since 2017-09-14
Form type | MA-I |
File number | 868-03767 |
Filing date | 2017-09-14 |
File | View File |
Filings since 2017-08-22
Form type | MA-I/A |
File number | 868-03767 |
Filing date | 2017-08-22 |
File | View File |
Filings since 2017-05-23
Form type | FOCUSN |
File number | 008-69050 |
Filing date | 2017-05-23 |
Reporting date | 2017-03-31 |
File | View File |
Filings since 2017-05-23
Form type | X-17A-5 |
File number | 008-69050 |
Filing date | 2017-05-23 |
Reporting date | 2017-03-31 |
File | View File |
Filings since 2016-02-29
Form type | FOCUSN |
File number | 008-69050 |
Filing date | 2016-02-29 |
Reporting date | 2015-12-31 |
File | View File |
Filings since 2016-02-29
Form type | X-17A-5 |
File number | 008-69050 |
Filing date | 2016-02-29 |
Reporting date | 2015-12-31 |
File | View File |
Filings since 2015-05-21
Form type | X-17A-5 |
File number | 008-69050 |
Filing date | 2015-05-21 |
Reporting date | 2014-12-31 |
File | View File |
Filings since 2015-05-21
Form type | FOCUSN |
File number | 008-69050 |
Filing date | 2015-05-21 |
Reporting date | 2014-12-31 |
File | View File |
Filings since 2015-04-14
Form type | MA-A |
File number | 867-00953 |
Filing date | 2015-04-14 |
Reporting date | 2014-12-31 |
File | View File |
Filings since 2014-10-21
Form type | MA-I |
File number | 868-03767 |
Filing date | 2014-10-21 |
File | View File |
Filings since 2014-10-17
Form type | MA-I |
File number | 868-03767 |
Filing date | 2014-10-17 |
File | View File |
Filings since 2014-10-10
Form type | MA |
File number | 867-00953 |
Filing date | 2014-10-10 |
File | View File |
Filings since 2014-03-04
Form type | X-17A-5 |
File number | 008-69050 |
Filing date | 2014-03-04 |
Reporting date | 2013-12-31 |
File | View File |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
THEODORE J. GILLMAN | Agent | 8 WRIGHT STREET SUITE 107, WESTPORT, CT, 06880, United States | 8 WRIGHT STREET SUITE 107, WESTPORT, CT, 06880, United States | +1 917-647-0106 | ted.gillman@critocapital.com | 61 HERMIT LANE, WESTPORT, CT, 06880, United States |
Name | Role | Business address |
---|---|---|
CRITO HOLDINGS LLC | Officer | 8 WRIGHT STREET, SUITE 107, 8 WRIGHT STREET, WESTPORT, CT, 06880, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | NUMMUS CAPITAL PARTNERS LLC | CRITO CAPITAL LLC | 2011-08-16 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012088752 | 2024-03-16 | No data | Annual Report | Annual Report | No data |
BF-0011189728 | 2023-03-29 | No data | Annual Report | Annual Report | No data |
BF-0010388589 | 2022-03-27 | No data | Annual Report | Annual Report | 2022 |
0007267788 | 2021-03-29 | No data | Annual Report | Annual Report | 2021 |
0006850304 | 2020-03-26 | No data | Annual Report | Annual Report | 2020 |
0006438824 | 2019-03-09 | No data | Annual Report | Annual Report | 2019 |
0006349596 | 2019-01-30 | No data | Annual Report | Annual Report | 2017 |
0006349599 | 2019-01-30 | No data | Annual Report | Annual Report | 2018 |
0005577371 | 2016-05-31 | No data | Annual Report | Annual Report | 2015 |
0005577380 | 2016-05-31 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website