| Name: | FIELD BROS., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1975 (50 years ago) (Companies founded in January 1975) |
| Date of dissolution: | 24 Sep 1997 |
| Entity Number: | 361366 |
| ZIP code: | 10023 (Companies in New York, 10023) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 222 NORTH LASALLE STREET, CHICAGO, IL, United States, 60601 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| DONALD D. SHORR | Chief Executive Officer | 101 NORTH WACKER DRIVE, SUITE 1800, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-08 | 1994-08-26 | Address | 222 NORTH LASALLE STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 1993-07-08 | 1994-08-26 | Address | 222 NORTH LASALLE STREET, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 1993-07-08 | 1994-08-26 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-12-03 | 1993-07-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-27 | 1990-12-03 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-27 | 1990-12-03 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1977-10-12 | 1987-03-27 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1977-10-12 | 1987-03-27 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1975-01-28 | 1977-10-12 | Address | 521 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20061201030 | 2006-12-01 | ASSUMED NAME CORP INITIAL FILING | 2006-12-01 |
| DP-1323968 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 940826002065 | 1994-08-26 | BIENNIAL STATEMENT | 1994-01-01 |
| 930708002462 | 1993-07-08 | BIENNIAL STATEMENT | 1993-01-01 |
| 901203000055 | 1990-12-03 | CERTIFICATE OF CHANGE | 1990-12-03 |
| B476026-2 | 1987-03-27 | CERTIFICATE OF AMENDMENT | 1987-03-27 |
| A435098-2 | 1977-10-12 | CERTIFICATE OF AMENDMENT | 1977-10-12 |
| A210301-3 | 1975-01-28 | CERTIFICATE OF INCORPORATION | 1975-01-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
