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  5. FIELD REAL ESTATE HOLDINGS LLC

FIELD REAL ESTATE HOLDINGS LLC

Company Details

Name: FIELD REAL ESTATE HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Aug 2008 (16 years ago)
Entity Number: 3708823
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIELD REAL ESTATE HOLDINGS 401(K) P/S PLAN 2023 263274386 2024-07-22 FIELD REAL ESTATE HOLDINGS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465608946
Plan sponsor’s address 675 3RD AVE STE 2500, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing MICHAEL FIELD
Role Employer/plan sponsor
Date 2024-07-22
Name of individual signing MICHAEL FIELD
FIELD REAL ESTATE HOLDINGS 401(K) P/S PLAN 2022 263274386 2023-06-07 FIELD REAL ESTATE HOLDINGS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465608946
Plan sponsor’s address 675 3RD AVE STE 2500, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 263274386
Plan administrator’s name FIELD REAL ESTATE HOLDINGS
Plan administrator’s address 675 3RD AVE STE 2500, NEW YORK, NY, 10017
Administrator’s telephone number 6465608946

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing MICHAEL FIELD
FIELD REAL ESTATE HOLDINGS 401(K) P/S PLAN 2021 263274386 2022-05-06 FIELD REAL ESTATE HOLDINGS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465608946
Plan sponsor’s address 675 3RD AVE STE 2500, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 263274386
Plan administrator’s name FIELD REAL ESTATE HOLDINGS
Plan administrator’s address 675 3RD AVE STE 2500, NEW YORK, NY, 10017
Administrator’s telephone number 6465608946

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing MICHAEL FIELD
FIELD REAL ESTATE HOLDINGS 401(K) P/S PLAN 2020 263274386 2021-04-09 FIELD REAL ESTATE HOLDINGS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465608946
Plan sponsor’s address 675 3RD AVE STE 2500, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 263274386
Plan administrator’s name FIELD REAL ESTATE HOLDINGS
Plan administrator’s address 675 3RD AVE STE 2500, NEW YORK, NY, 10017
Administrator’s telephone number 6465608946

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing MICHAEL FIELD
FIELD REAL ESTATE HOLDINGS 401(K) P/S PLAN 2019 263274386 2020-04-22 FIELD REAL ESTATE HOLDINGS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465608946
Plan sponsor’s address 675 3RD AVE STE 2500, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 263274386
Plan administrator’s name FIELD REAL ESTATE HOLDINGS
Plan administrator’s address 675 3RD AVE STE 2500, NEW YORK, NY, 10017
Administrator’s telephone number 6465608946

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing MICHAEL FIELD
FIELD REAL ESTATE HOLDINGS 401(K) P/S PLAN 2018 263274386 2019-04-16 FIELD REAL ESTATE HOLDINGS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465608946
Plan sponsor’s address 675 3RD AVE STE 2500, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 263274386
Plan administrator’s name FIELD REAL ESTATE HOLDINGS
Plan administrator’s address 675 3RD AVE STE 2500, NEW YORK, NY, 10017
Administrator’s telephone number 6465608946

Signature of
Role Plan administrator
Date 2019-04-16
Name of individual signing YURIY BREYGIN
FIELD REAL ESTATE HOLDINGS 401(K) P/S PLAN 2017 263274386 2018-03-19 FIELD REAL ESTATE HOLDINGS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 2127531749
Plan sponsor’s address 675 3RD AVE STE 2500, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 263274386
Plan administrator’s name FIELD REAL ESTATE HOLDINGS
Plan administrator’s address 675 3RD AVE STE 2500, NEW YORK, NY, 10017
Administrator’s telephone number 2127531749

Signature of
Role Plan administrator
Date 2018-03-19
Name of individual signing JOSHUA MAHLER
FIELD REAL ESTATE HOLDINGS 401(K) P/S PLAN 2016 263274386 2017-04-07 FIELD REAL ESTATE HOLDINGS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 2127531749
Plan sponsor’s address 675 3RD AVE STE 2500, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 263274386
Plan administrator’s name FIELD REAL ESTATE HOLDINGS
Plan administrator’s address 675 3RD AVE STE 2500, NEW YORK, NY, 10017
Administrator’s telephone number 2127531749

Signature of
Role Plan administrator
Date 2017-04-07
Name of individual signing MICHAEL FIELD
FIELD REAL ESTATE HOLDINGS LLC 401(K) PLAN 2015 263274386 2016-05-16 FIELD REAL ESTATE HOLDINGS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 2129069090
Plan sponsor’s address 675 THIRD AVENUE SUITE 2500, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 263274386
Plan administrator’s name FIELD REAL ESTATE HOLDINGS LLC
Plan administrator’s address 675 THIRD AVENUE SUITE 2500, NEW YORK, NY, 10017
Administrator’s telephone number 2129069090

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing MICHAEL FIELD
FIELD REAL ESTATE HOLDINGS LLC 401(K) PLAN 2014 263274386 2015-05-26 FIELD REAL ESTATE HOLDINGS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 2129069090
Plan sponsor’s address 675 THIRD AVENUE SUITE 2500, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 263274386
Plan administrator’s name FIELD REAL ESTATE HOLDINGS LLC
Plan administrator’s address 675 THIRD AVENUE SUITE 2500, NEW YORK, NY, 10017
Administrator’s telephone number 2129069090

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing MICHAEL FIELD

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2014-04-14 2024-08-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-04-14 2024-08-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-08-14 2014-04-14 Address 50 CENTRAL PARK WEST, APARTMENT 5A, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240802000261 2024-08-02 BIENNIAL STATEMENT 2024-08-02
220819002516 2022-08-19 BIENNIAL STATEMENT 2022-08-01
200803060288 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180803006498 2018-08-03 BIENNIAL STATEMENT 2018-08-01
160907006606 2016-09-07 BIENNIAL STATEMENT 2016-08-01
140813006295 2014-08-13 BIENNIAL STATEMENT 2014-08-01
140414000067 2014-04-14 CERTIFICATE OF CHANGE 2014-04-14
120809006243 2012-08-09 BIENNIAL STATEMENT 2012-08-01
120305000672 2012-03-05 CERTIFICATE OF AMENDMENT 2012-03-05
100823002823 2010-08-23 BIENNIAL STATEMENT 2010-08-01

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CORPORATION SERVICE COMPANY

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Related by address

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Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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