FITCH:NEW YORK
Share on:
| Name: | FITCH:NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 2003 (22 years ago) |
| Date of dissolution: | 27 May 2021 |
| Entity Number: | 2895043 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | FITCH INC. |
| Fictitious Name: | FITCH:NEW YORK |
| Principal Address: | C/O WPP, 175 GREENWICH ST, 31ST FL, NEW YORK, NY, United States, 10007 |
| Address: | 1675 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1675 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LUKE LAU | Chief Executive Officer | 1001 FRONT STREET, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-29 | 2021-04-15 | Address | C/O WPP, 100 PARK AVENUE, 4TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-04-19 | 2019-04-29 | Address | C/O WPP, 100 PARK AVENUE, 4TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-05-05 | 2021-04-15 | Address | 1740 BROADWAY, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-05-05 | 2017-04-19 | Address | C/O WPP, 100 PARK AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-04-25 | 2011-05-05 | Address | ATTN J ARNOLD, 1740 BROADWAY 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210527000022 | 2021-05-27 | CERTIFICATE OF TERMINATION | 2021-05-27 |
| 210415060277 | 2021-04-15 | BIENNIAL STATEMENT | 2021-04-01 |
| 190429060181 | 2019-04-29 | BIENNIAL STATEMENT | 2019-04-01 |
| 170419006103 | 2017-04-19 | BIENNIAL STATEMENT | 2017-04-01 |
| 150421006116 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State