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  5. FIELD AND PHASE, INC.

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

DOS Process Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2025-02-05 2025-02-05 Address 18 GANUNG DRIVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
2024-03-19 2025-02-05 Address 18 GANUNG DRIVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-03-19 Address 18 GANUNG DRIVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
2024-03-19 2025-02-05 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-19 2025-02-05 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2023-02-09 2024-03-19 Address 99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-09 2024-03-19 Address 18 GANUNG DRIVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
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 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)

Filings

Filing Number Date Filed Type Effective Date
250205004344 2025-02-05 BIENNIAL STATEMENT 2025-02-05
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

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC. 172 PACLYN LLC

C/O ERESIDENTAGENT, INC.

1111 ST. MARKS LLC ZOSO MUSIC INC. 31 BRITTANY OAKS, LLC INCHWORM ENTERPRIZES, INC. SHTEYNGART HEAVY INDUSTRIES, INC. 7TH AVE ROCKS, INC. MIXED MANAGEMENT INC. A-GAME PUBLIC RELATIONS INC JUDY BECKER DESIGN INC. ADA PRODUCTIONS, INC.

FREDERICK SARGOLINI

PATRIARCH RECORDINGS INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

10 CANVASBACK LANE LLC 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 1492 FILMS, INC.

18 GANUNG DRIVE, OSSINING, NY, United States, 10562

MY INTERIOR CREATIONS LLC

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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