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THE SPORTING FIELD, INC.

Company Details

Name: THE SPORTING FIELD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Aug 1989 (35 years ago)
Entity Number: 1379583
County: Westchester
Date of dissolution: 29 Dec 2020
Place of Formation: Delaware
Address: 551 FIFTH AVE SUITE 2800, NEW YORK, NY, United States, 10176
Address ZIP Code:
Principal Address: 551 FIFTH AVENUE, SUITE 1916, NEW YORK, NY, United States, 10176
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MARSHALL FIELD VI - CEO & DIRECTOR DOS Process Agent 551 FIFTH AVE SUITE 2800, NEW YORK, NY, United States, 10176

Chief Executive Officer

Name Role Address
MARSHALL FIELD VI Chief Executive Officer 551 FIFTH AVENUE, SUITE 1916, NEW YORK, NY, United States, 10176

History

Start date End date Type Value
1999-12-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-10 2020-12-29 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1993-09-02 1999-09-10 Address 551 FIFTH AVENUE, SUITE 1916, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
1993-09-02 1999-09-10 Address 551 FIFTH AVENUE, SUITE 1916, NEW YORK, NY, 10176, USA (Type of address: Principal Executive Office)
1993-03-30 1993-09-02 Address C/O THE OLD MOUNTAIN COMPANY, 126 EAST 56 STREET 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-30 1993-09-02 Address C/O THE OLD MOUNTAIN COMPANY, 126 EAST 56 STREET 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-03-30 1999-09-10 Address C/O CORPORATION TRUST COMPANY, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1992-03-16 1999-12-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-08-25 1993-03-30 Address PATRICIA A. DANIEL, 825 EIGHTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201229000142 2020-12-29 SURRENDER OF AUTHORITY 2020-12-29
SR-17916 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130903006120 2013-09-03 BIENNIAL STATEMENT 2013-08-01
110824002254 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090910002217 2009-09-10 BIENNIAL STATEMENT 2009-08-01
070913002505 2007-09-13 BIENNIAL STATEMENT 2007-08-01
051130002622 2005-11-30 BIENNIAL STATEMENT 2005-08-01
030820002448 2003-08-20 BIENNIAL STATEMENT 2003-08-01
010810002122 2001-08-10 BIENNIAL STATEMENT 2001-08-01
991210000771 1999-12-10 CERTIFICATE OF CHANGE 1999-12-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State