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DUFF & PHELPS CREDIT RATING CO.

Branch

Company Details

Name: DUFF & PHELPS CREDIT RATING CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jun 1991 (34 years ago)
Date of dissolution: 14 Sep 2007
Branch of: DUFF & PHELPS CREDIT RATING CO., Illinois (Company Number CORP_56214399)
Entity Number: 1558113
ZIP code: 10011
County: New York
Place of Formation: Illinois
Principal Address: 55 EAST MONROE, SUITE 3500, CHICAGO, IL, United States, 60603
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL MCCARTHY Chief Executive Officer 55 EAST MONROE, SUITE 3500, CHICAGO, IL, United States, 60603

History

Start date End date Type Value
1997-06-18 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-05 1997-06-18 Address 55 EAST MONROE, SUITE 3600, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
1993-10-05 1997-06-18 Address 55 EAST MONROE, SUITE 3600, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
1993-07-22 1993-10-05 Address 55 EAST MONROE, SUITE 3600, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
1993-07-22 1993-10-05 Address MR PAUL J MCCARTHY, 55 EAST MONROE SUITE 3500, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
1991-06-17 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-06-17 1997-06-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070914000519 2007-09-14 CERTIFICATE OF TERMINATION 2007-09-14
990917000315 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
990630002249 1999-06-30 BIENNIAL STATEMENT 1999-06-01
980915002493 1998-09-15 BIENNIAL STATEMENT 1998-06-01
970618002465 1997-06-18 BIENNIAL STATEMENT 1997-06-01
931005002757 1993-10-05 BIENNIAL STATEMENT 1993-06-01
930722002050 1993-07-22 BIENNIAL STATEMENT 1992-06-01
910617000038 1991-06-17 APPLICATION OF AUTHORITY 1991-06-17

Date of last update: 19 Dec 2024

Sources: New York Secretary of State