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FITCH RATINGS, INC.

Company Details

Name: FITCH RATINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 1997 (27 years ago)
Entity Number: 2204138
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 33 WHITEHALL STREET, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
213800V8QK9WQ3LPRD72 2204138 US-NY GENERAL ACTIVE 1997-02-12

Addresses

Legal 33 WHITEHALL STREET, NEW YORK, US-NY, US, 10004
Headquarters 33 WHITEHALL STREET, NEW YORK, US-NY, US, 10004

Registration details

Registration Date 2016-01-25
Last Update 2024-01-25
Status ISSUED
Next Renewal 2025-03-03
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 2204138

Chief Executive Officer

Name Role Address
IAN LINNELL Chief Executive Officer 33 WHITEHALL STREET, NEW YORK, NY, United States, 10004

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2023-12-27 2023-12-27 Address 33 WHITEHALL STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-12-20 2023-12-27 Address 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)
2015-12-14 2019-12-20 Address 33 WHITEHALL STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2015-07-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-07-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-12-30 2015-12-14 Address 1 STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2008-02-08 2015-07-28 Address ATTN: CHARLES D. BROWN, ESQ., 1 STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2008-02-08 2013-12-30 Address 1 STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231227001967 2023-12-27 BIENNIAL STATEMENT 2023-12-27
211220001187 2021-12-20 BIENNIAL STATEMENT 2021-12-20
191220060165 2019-12-20 BIENNIAL STATEMENT 2019-12-01
SR-26378 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26377 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171213006225 2017-12-13 BIENNIAL STATEMENT 2017-12-01
151214006276 2015-12-14 BIENNIAL STATEMENT 2015-12-01
150728000054 2015-07-28 CERTIFICATE OF CHANGE 2015-07-28
131230006339 2013-12-30 BIENNIAL STATEMENT 2013-12-01
130130000582 2013-01-30 CERTIFICATE OF AMENDMENT 2013-01-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State