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H. FIELD & SONS, INC.

Company Details

Entity Name: H. FIELD & SONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Dec 1962
Company Number: CORP_42592668
File Number: 42592668
Address 5470 W ROOSEVELT RD, CHICAGO, IL, 60644
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
LEWIS R. FIELD, 9725 WOODS DR UNIT 1313, SKOKIE, 60077, COOK-NOT IN CITY OF CHICAGO Agent 2023-03-27

President

Name and Address Role Account Number
LEWIS FIELD President 35130
LEWIS R FIELD 9725 WOODS DR APT 1313 SKOKIE IL 60077 President No data

Vice president

Name and Address Role Account Number
JOSEPH FIELD Vice president 35130

Secretary

Name and Address Role Account Number
CHARLES L FIELD, 2724 E ALAMEDA RD PHOENIX AZ, 85024 Secretary No data
CHARLES FIELD Secretary 35130

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 43495 Issued 1010 Limited Business License No data 2002-01-11 2002-02-16 2003-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FIELD PACKAGING PRODUCTS, INC. No data 2007-11-19 2011-05-02 Involuntary Cancellation No data
FIELD CORRUGATED BOX, INC. No data 2007-11-19 2011-05-02 Involuntary Cancellation No data
FIELD GARMENT BOX, INC. No data 2007-11-19 2011-05-02 Involuntary Cancellation No data
FIELD BOX, INC. No data 2007-11-19 2011-05-02 Involuntary Cancellation No data
FIELD HANGER PACK, INC. No data 2007-11-19 2011-05-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 500 250000 100

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State