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FITCH SOLUTIONS, INC.

Company Details

Name: FITCH SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 1997 (27 years ago)
Entity Number: 2204230
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

Chief Executive Officer

Name Role Address
THEODORE E. NIEDERMAYER 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

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: Service of Process)
2019-01-28 2023-12-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-07-30 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 2015-07-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-10 2015-07-28 Address ATTN: CHARLES D BROWN, ESQ, 1 STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2010-02-02 2015-07-30 Address 1 STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231227003122 2023-12-27 BIENNIAL STATEMENT 2023-12-27
211220001159 2021-12-20 BIENNIAL STATEMENT 2021-12-20
191220060240 2019-12-20 BIENNIAL STATEMENT 2019-12-01
SR-26382 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26381 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171213006226 2017-12-13 BIENNIAL STATEMENT 2017-12-01
151214006289 2015-12-14 BIENNIAL STATEMENT 2015-12-01
150730006150 2015-07-30 BIENNIAL STATEMENT 2013-12-01
150728000049 2015-07-28 CERTIFICATE OF CHANGE 2015-07-28
120210002041 2012-02-10 BIENNIAL STATEMENT 2011-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State