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CONTINENTAL FIELD SYSTEMS, INC.

Company Details

Name: CONTINENTAL FIELD SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1993 (32 years ago)
Entity Number: 1736408
ZIP code: 10168
County: New York
Place of Formation: Georgia
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 23 WESTGATE BLVD., SAVANNAH, GA, United States, 31405

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
ERICH CHRISTOPH Chief Executive Officer 23 WESTGATE BLVD., SAVANNAH, GA, United States, 31405

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 23 WESTGATE BLVD., SAVANNAH, GA, 31405, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-06-04 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-06-19 2023-06-02 Address 23 WESTGATE BLVD., SAVANNAH, GA, 31405, USA (Type of address: Chief Executive Officer)
2011-08-17 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-08-17 2019-06-04 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-07-26 2011-08-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-10 2015-06-19 Address 23 WESTGATE BOULEVARD, SAVANNAH, GA, 31405, USA (Type of address: Chief Executive Officer)
2001-07-10 2011-07-26 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602001614 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210630001101 2021-06-30 BIENNIAL STATEMENT 2021-06-30
SR-111890 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111889 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190604060287 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170620006091 2017-06-20 BIENNIAL STATEMENT 2017-06-01
150619006044 2015-06-19 BIENNIAL STATEMENT 2015-06-01
130628006053 2013-06-28 BIENNIAL STATEMENT 2013-06-01
110817000108 2011-08-17 CERTIFICATE OF CHANGE 2011-08-17
110817000101 2011-08-17 CERTIFICATE OF CORRECTION 2011-08-17

Date of last update: 22 Jan 2025

Sources: New York Secretary of State