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FIELD AND PHASE, INC.

Company Details

Name: FIELD AND PHASE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 2019 (6 years ago)
Entity Number: 5493572
ZIP code: 10020
County: Westchester
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 18 GANUNG DRIVE, OSSINING, NY, United States, 10562

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
FREDERICK SARGOLINI Chief Executive Officer 18 GANUNG DRIVE, OSSINING, NY, United States, 10562

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-03-19 2024-03-19 Address 18 GANUNG DRIVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-03-19 Address 99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-09 2023-02-09 Address 18 GANUNG DRIVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-03-19 Address 18 GANUNG DRIVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-03-19 Address 99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-02-17 2023-02-09 Address 18 GANUNG DRIVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
2019-02-13 2023-02-09 Address 99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-02-13 2023-02-09 Address 99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240319002731 2024-03-07 CERTIFICATE OF CHANGE BY ENTITY 2024-03-07
230209003822 2023-02-09 BIENNIAL STATEMENT 2023-02-01
210217060334 2021-02-17 BIENNIAL STATEMENT 2021-02-01
190213000098 2019-02-13 APPLICATION OF AUTHORITY 2019-02-13

Date of last update: 22 Nov 2024

Sources: New York Secretary of State