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FITCH:NEW YORK

Company Details

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

DOS Process Agent

Name Role Address
DAVIS & GILBERT LLP DOS Process Agent 1675 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LUKE LAU Chief Executive Officer 1001 FRONT STREET, SAN FRANCISCO, CA, United States, 94111

History

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)

Filings

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