Name: | FITCH:NEW YORK |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 15 Apr 2003 (22 years ago) |
Entity Number: | 2895043 |
County: | New York |
Date of dissolution: | 27 May 2021 |
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 |
Principal Address ZIP Code: | 10007 |
Address: | 1675 BROADWAY, NEW YORK, NY, United States, 10019 |
Address ZIP Code: | 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) |
2005-05-26 | 2011-05-05 | Address | 1266 MANNING PKWY, POWELL, OH, 43065, USA (Type of address: Chief Executive Officer) |
2005-05-26 | 2011-05-05 | Address | 125 PARK AVE, NEW YORK, NY, 10017, 5529, USA (Type of address: Principal Executive Office) |
2005-05-26 | 2007-04-25 | Address | 125 PARK AVE, NEW YORK, NY, 10017, 5529, USA (Type of address: Service of Process) |
2004-01-05 | 2005-05-26 | Address | WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2003-04-15 | 2004-01-05 | Address | CORDIANT COM GRP WORLDWIDE INC, 498 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
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 |
130405006873 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
110505003114 | 2011-05-05 | BIENNIAL STATEMENT | 2011-04-01 |
090331002569 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
070425002949 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
050526002292 | 2005-05-26 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State