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FIS DISPOSITION, INC.

Company Details

Name: FIS DISPOSITION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 1989 (36 years ago)
Date of dissolution: 03 Apr 2002
Entity Number: 1345430
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: ONE STATE ST PLAZA, NEW YORK, NY, United States, 10004
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 5000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID J ALLEN Chief Executive Officer 290 S COUNTY FARM RD, 3RD FL, WHEATON, IL, United States, 60187

History

Start date End date Type Value
1999-12-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-25 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-04-30 1997-04-25 Address ONE STATE ST PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1989-04-27 1997-12-08 Name FITCH INVESTORS SERVICE, INC.
1989-04-18 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-04-18 1989-04-27 Name FIS ACQUISITION, INC.
1989-04-18 1997-04-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-17619 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17618 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
020403000534 2002-04-03 CERTIFICATE OF DISSOLUTION 2002-04-03
991209000939 1999-12-09 CERTIFICATE OF CHANGE 1999-12-09
971208000008 1997-12-08 CERTIFICATE OF AMENDMENT 1997-12-08
970425002205 1997-04-25 BIENNIAL STATEMENT 1997-04-01
960430002522 1996-04-30 BIENNIAL STATEMENT 1993-04-01
941227000499 1994-12-27 CERTIFICATE OF AMENDMENT 1994-12-27
941006000517 1994-10-06 CERTIFICATE OF AMENDMENT 1994-10-06
C089342-3 1989-12-21 CERTIFICATE OF AMENDMENT 1989-12-21

Date of last update: 05 Jan 2025

Sources: New York Secretary of State