| Name: | FITCH LEARNING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2006 (19 years ago) |
| Entity Number: | 3318113 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL G TAYLOR | Chief Executive Officer | 33 WHITEHALL STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 33 WHITEHALL STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-08-10 | 2024-02-28 | Address | 33 WHITEHALL STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-08-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-07-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-07-28 | 2015-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-02-26 | 2015-08-10 | Address | 1 STATE ST PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2008-02-26 | 2015-08-10 | Address | 1 STATE ST PLAZA, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2006-02-08 | 2015-07-28 | Address | ONE STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228001460 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 220217002129 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 200210060653 | 2020-02-10 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-43283 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43284 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180213006380 | 2018-02-13 | BIENNIAL STATEMENT | 2018-02-01 |
| 160212006200 | 2016-02-12 | BIENNIAL STATEMENT | 2016-02-01 |
| 150810002024 | 2015-08-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 150728000042 | 2015-07-28 | CERTIFICATE OF CHANGE | 2015-07-28 |
| 150603000652 | 2015-06-03 | CERTIFICATE OF AMENDMENT | 2015-06-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
