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LIEBERT FIELD SERVICES, INC.

LIEBERT FIELD SERVICES, INC.

Company Details

Name:	LIEBERT FIELD SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jul 1999 (25 years ago)
Date of dissolution:	05 May 2022
Entity Number:	2402036
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1050 DEARBORN DRIVE, COLUMBUS, OH, United States, 43085
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
LIEBERT FIELD SERVICES, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT JOSEPH JOHNSON	Chief Executive Officer	610 EXECUTIVE CAMPUS DRIVE, WESTERVILLE, OH, United States, 43082

History

Start date	End date	Type	Value
2022-05-06	2022-05-06	Address	610 EXECUTIVE CAMPUS DRIVE, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2022-05-06	2022-05-06	Address	1050 DEARBORN DRIVE, COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
2019-07-02	2022-05-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-02	2022-05-06	Address	1050 DEARBORN DRIVE, COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-05-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-07-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-21	2019-07-02	Address	1050 DEARBORN DRIVE, COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
2008-10-21	2017-07-21	Address	1050 DEARBORN DRIVE, COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
2005-10-04	2008-10-21	Address	610 EXECUTIVE CAMPUS DR, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2001-07-26	2005-10-04	Address	1050 DEARBORN DR, COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
2001-07-26	2017-07-21	Address	610 EXECUTIVE CAMPUS DR, WESTERVILLE, OH, 43082, USA (Type of address: Principal Executive Office)
1999-10-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-07-26	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-07-26	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220506000064	2022-05-05	CERTIFICATE OF TERMINATION	2022-05-05
210716002507	2021-07-16	BIENNIAL STATEMENT	2021-07-16
190702060473	2019-07-02	BIENNIAL STATEMENT	2019-07-01
SR-29530	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-29529	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170721006183	2017-07-21	BIENNIAL STATEMENT	2017-07-01
150728006151	2015-07-28	BIENNIAL STATEMENT	2015-07-01
130710006352	2013-07-10	BIENNIAL STATEMENT	2013-07-01
110825002068	2011-08-25	BIENNIAL STATEMENT	2011-07-01
090730003370	2009-07-30	BIENNIAL STATEMENT	2009-07-01
081021002390	2008-10-21	BIENNIAL STATEMENT	2007-07-01
051004002532	2005-10-04	BIENNIAL STATEMENT	2005-07-01
030801002630	2003-08-01	BIENNIAL STATEMENT	2003-07-01
010726002115	2001-07-26	BIENNIAL STATEMENT	2001-07-01
991004000757	1999-10-04	CERTIFICATE OF CHANGE	1999-10-04
990726000393	1999-07-26	APPLICATION OF AUTHORITY	1999-07-26

Date of last update: 30 Nov 2024

Sources: New York Secretary of State