| Name: | FITCH GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 2005 (19 years ago) |
| Entity Number: | 3292097 |
| County: | New York |
| Date of dissolution: | 11 Oct 2016 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 33 WHITEHALL ST, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL G TAYLOR | Chief Executive Officer | 33 WHITEHALL ST, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2013-12-27 | 2015-07-28 | Address | CHARLES D BROWN GEN. COUNCIL, 33 WHITEHALL ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2008-07-11 | 2013-12-27 | Address | ONE STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2008-07-11 | 2013-12-27 | Address | ONE STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2005-12-13 | 2013-12-27 | Address | CHARLES D BROWN GEN. COUNCIL, ONE STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42860 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42859 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161011000763 | 2016-10-11 | CERTIFICATE OF TERMINATION | 2016-10-11 |
| 161007000178 | 2016-10-07 | CERTIFICATE OF AMENDMENT | 2016-10-07 |
| 151214006283 | 2015-12-14 | BIENNIAL STATEMENT | 2015-12-01 |
| 150728000059 | 2015-07-28 | CERTIFICATE OF CHANGE | 2015-07-28 |
| 131227002144 | 2013-12-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 120131002358 | 2012-01-31 | BIENNIAL STATEMENT | 2011-12-01 |
| 100202002622 | 2010-02-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 080711003211 | 2008-07-11 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
