FIELD HOLDINGS, INC.
Main Information
| Company Name | FIELD HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1990051311 |
| Company Status | Revoked |
| Domicile State | Delaware |
| Creation Date | 1990-05-31 |
| Original Formation Date | 1979-01-19 |
| Inactive Date | 2008-03-25 |
| Report Due Date | 2004-05-31 |
| Renewal Date | - |
| Years Due |
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | NATIONAL REGISTRED AGENTS, INC. |
About Company
FIELD HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 220604.FIELD HOLDINGS, INC. was formed on Thursday 31st May 1990, so this company age is thirty-three years, eleven months and five days. This company status is currently revoked .
Principal office address of FIELD HOLDINGS, INC. is 5 Revere Dr., Ste. 200, NORTHBOROK, IL, 60062, USA. This address coordinates are: 42° 9' 6.5" N , 87° 48' 18.3" W.
There are currently two company principals in FIELD HOLDINGS, INC.. They are: secretary Jules Pomerant, president Lawrence I. Field. This company agent is NATIONAL REGISTRED AGENTS, INC.. According to the register, this agent type is Individual.
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FIELD HOLDINGS, INC. on map
GPS
Data: 42° 9' 6.5" N
87° 48' 18.3" W
Address
Principal Office Address: 5 Revere Dr., Ste. 200, NORTHBOROK, IL, 60062, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTRED AGENTS, INC. |
| Type | Individual |
| Address | 320 NORTH MERIDIAN STREET, INDIANAPOLIS, IN, 46204 - 0000, USA |
| NATIONAL REGISTRED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Jules Pomerant | Secretary | 5 Revere Dr., Ste. 200, NORTHBROOK LAGE, IL, 60062, USA |
| View Jules Pomerant Full Report » | ||
| Lawrence I. Field | President | 1500 Nicholas Blvd., ELK GROVE VILLAGE, IL, 60007, USA |
| View Lawrence I. Field Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1990-05-31 | 1990-05-31 | 0001492515 |
| Business Entity Report | 1993-09-29 | 1993-09-29 | 0001492516 |
| Business Entity Report | 1994-05-25 | 1994-05-25 | 0001492517 |
| Business Entity Report | 1995-05-16 | 1995-05-16 | 0001492518 |
| Business Entity Report | 1997-07-31 | 1997-07-31 | 0001492519 |
| Application for Amended Certificate of Authority | 1997-09-09 | 1997-09-09 | 0001492520 |
| Business Entity Report | 2000-09-01 | 2000-09-01 | 0001492521 |
| Change of Registered Office/Agent | 2001-01-26 | 2001-01-26 | 0001492522 |
| Business Entity Report | 2002-06-07 | 2002-06-07 | 0001492523 |
| Revocation of Certificate of Authority | 2008-03-25 | 2008-03-25 | 0001492524 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| FIELD CONTAINER CORPORATION | 1997-09-09 | 1997-09-09 | 0001492520 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PINION INC | 3700 DUNDEE RD, NORTHBROOK, IL, 60062, USA | Voluntarily Dissolved |
| STEPHEN L WINTERNITZ INC | 235 ANTHONY TRAIL, NORTHBROOK, IL, 60062, USA | Revoked |
| F E MORAN INC | 2265 CARLSON DR, NORTHBROOK, IL, 60062, USA | Revoked |
| ALLSTATE ERECTORS INC | 2905 MACARTHUR BLVD PO BOX 98, NORTHBROOK, IL, 60062, USA | Revoked |
| DMG-MAXIMUS, INC. | 60 REVERE DR, Ste. 200, NORTHBROOK, IL, 60062, USA | Withdrawn |
| HANOVER COLUMBUS INC | 500 N SKOKIE BLVD, NORTHBROOK, IL, 60062, USA | Revoked |
| INFOLINK CORPORATION | 728 Anthony Trail, NORTHBROOK, IL, 60062, USA | Revoked |
| KENNY CONSTRUCTION COMPANY | 2215 SANDERS RD, STE 400, NORTHBROOK, IL, 60062, USA | Active |
| PORA CONSTRUCTION COMPANY | 1240 MEADOW RD, NORTHBROOK, IL, USA | Revoked |
| COCHRAN CHAIR COMPANY INC | P O BOX 38, NORTH BROOK, IL, USA | Revoked |
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