| Name: | FITCH GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1997 (27 years ago) |
| Entity Number: | 2204201 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 33 WHITEHALL STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL G TAYLOR | Chief Executive Officer | CEO FITCH GROUP, INC, 33 WHITEHALL STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2023-12-27 | Address | CEO FITCH GROUP, INC, 33 WHITEHALL STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-10-17 | 2023-12-27 | Address | CEO FITCH GROUP, INC, 33 WHITEHALL STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-10-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227001929 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 211220001232 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 191220060169 | 2019-12-20 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-26379 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26380 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
