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FITCH GROUP, INC.

Company Details

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
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

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
PAUL G TAYLOR Chief Executive Officer CEO FITCH GROUP, INC, 33 WHITEHALL STREET, NEW YORK, NY, United States, 10004

History

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 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, 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)
2016-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-10-12 2016-10-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-07-20 2016-10-12 Address ATTN: KEVIN BULGER, ONE STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2000-03-24 2016-10-17 Address ONE STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2000-03-24 2016-10-17 Address ONE STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)

Filings

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-26380 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26379 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171214006238 2017-12-14 BIENNIAL STATEMENT 2017-12-01
161017002017 2016-10-17 BIENNIAL STATEMENT 2015-12-01
161012000156 2016-10-12 CERTIFICATE OF CHANGE 2016-10-12
161007000443 2016-10-07 CERTIFICATE OF AMENDMENT 2016-10-07
100202002624 2010-02-02 BIENNIAL STATEMENT 2009-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State