0001013594-15-000363.txt : 20150625 0001013594-15-000363.hdr.sgml : 20150625 20150625152751 ACCESSION NUMBER: 0001013594-15-000363 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b ITEM INFORMATION: Investment Company Act Section 3(c) ITEM INFORMATION: Section 3(c)(1) FILED AS OF DATE: 20150625 DATE AS OF CHANGE: 20150625 EFFECTIVENESS DATE: 20150625 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Criteria Investment Partners International, Ltd. CENTRAL INDEX KEY: 0001643691 IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-242517 FILM NUMBER: 15951722 BUSINESS ADDRESS: STREET 1: C/O CO SERVICES CAYMAN LIMITED STREET 2: P.O. BOX 10008 WILLOW HOUSE, CRICKET SQ CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1001 BUSINESS PHONE: 212-899-5477 MAIL ADDRESS: STREET 1: C/O CO SERVICES CAYMAN LIMITED STREET 2: P.O. BOX 10008 WILLOW HOUSE, CRICKET SQ CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1001 D 1 primary_doc.xml X0707 D LIVE 0001643691 Criteria Investment Partners International, Ltd. C/O CO SERVICES CAYMAN LIMITED BOX 10008 WILLOW HOUSE, CRICKET SQ GRAND CAYMAN E9 CAYMAN ISLANDS KY1-1001 212-899-5477 CAYMAN ISLANDS None None Other Cayman Islands Exempted Company true 2015 Jonathan Bain DMS House 20 Genesis Close P.O. Box 314 Grand Cayman E9 CAYMAN ISLANDS KY1-1104 Director Gonzalo Cordova 540 Madison Avenue 30th Floor New York NY NEW YORK 10022 Director Ali Naqvi 28 West 44th Street 16th Floor New York NY NEW YORK 10036 Executive Officer Promoter Mr. Naqvi is a principal of Naqvi- Van Ness Asset Management, LLC, the Investment Advisor of the Fund. Albert Van Ness 28 West 44th Street 16th Floor New York NY NEW YORK 10036 Executive Officer Promoter Mr. Van Ness is a principal of Naqvi- Van Ness Asset Management, LLC, the Investment Advisor of the Fund. Charles Dubois 28 West 44th Street 16th Floor New York NY NEW YORK 10036 Promoter Pooled Investment Fund Hedge Fund false Decline to Disclose 06b 3C 3C.1 false true true true true false 500000 Indefinite 0 Indefinite false 0 0 0 0 true Naqvi-Van Ness Asset Management LLC, the Investment Advisor of the fund, is entitled to receive a management fee of up to 1.5% of the net asset value of the assets under management. false Criteria Investment Partners International, Ltd. /s/ Ali Naqvi Ali Naqvi Managing Partner of the Investment Advisor 2015-06-25