Summary for:
AAD: Fitch, Inc.
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The exact name of the Foreign Corporation:
AAD: Fitch, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 000794123
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Date of Qualification in Rhode Island:
10-26-2012
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Effective Date:
10-26-2012
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Date of Withdrawal:
10-08-2021
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Organized under the laws of: State: AZ Country: ISA
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The location of the Principal Office:
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Address: |
C/O WPP 175 GREENWICH ST, 31ST FL |
City or Town, State, Zip, Country: |
NEW YORK,
NY
10007
USA
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The mailing address or specified office:
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Address: |
175 GREENWICH STREET 31ST FLOOR
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City or Town, State, Zip, Country: |
NEW YORK,
NY
10007
USA
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Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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Name: |
CORPORATE CREATIONS NETWORK INC. |
Address: |
10 DORRANCE STREET, SUITE 700 |
City or Town, State, Zip, Country: |
PROVIDENCE,
RI
02903
USA
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The Officers and Directors of the Corporation:
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PRESIDENT | KEVIN SCHMIDT | C/O WPP, 175 GREENWICH ST, 31ST FL NEW YORK, NY 10007 USA |
SECRETARY | LUKE MARTIN | C/O WPP, 175 GREENWICH ST, 31ST FL NEW YORK, NY 10007 USA |
DIRECTOR | LUKE MARTIN | C/O WPP, 175 GREENWICH ST, 31ST FL NEW YORK, NY 10007 USA |
DIRECTOR | BLAIR LEACH | C/O WPP, 175 GREENWICH ST, 31ST FL NEW YORK, NY 10007 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
No. of shares |
No. of shares |
CWP | A VOT | $ 1.0000 | 100,000 | 9,000 |
CWP | B NON | $ 1.0000 | 900,000 | 0 |
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