Sterling Infosystems, Inc. Overview
Sterling Infosystems, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, April 17, 2003 and is approximately twenty-one years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Sterling Infosystems, Inc.
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Key People
Who own Sterling Infosystems, Inc.
Name | |
---|---|
Joshua Peirez |
CEO
Chief Executive Officer
NonDir
President
|
Daniel P. O'Brien 2 |
CFO
NonTreas
|
Steve Barnett 4 |
Secretary
NonSec
|
William M. Greenblatt 10 |
Director
NonDir
NonPres
President
CEO
Treasurer
Secretary
Vice President
|
Mark Jennings |
Director
NonDir
|
Christopher Crampton |
Director
NonDir
|
Adrian Jones |
Director
NonDir
|
Mark Wetzel |
Director
NonDir
|
Bertrand Villon |
Director
NonDir
|
L. Frederick Sutherland |
Director
NonDir
|
Michael Grebe |
Director
NonDir
|
Lou Paglia 1 |
COO
President
|
Theresa Strong 2 |
|
William Chen |
NonDir
|
Josh Peirez |
President
|
Andrew Reiben 1 |
CFO
Treasurer
|
Peter Walker |
CFO
|
Richard Seldon 3 |
Secretary
|
Arthur J. Rubado |
Director
|
Mark Williamson |
Director
|
Richard Boyle |
Director
|
Mark Scherr |
Director
|
Michael Moon |
Director
|
Paul Walsh |
Director
|
Pericles Mazarakis |
NonDir
|
Showing 8 records out of 25
Other Companies for Sterling Infosystems, Inc.
Sterling Infosystems, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-Check America, LLC |
Active
|
2023 |
1
|
Governing Person
|
Known Addresses for Sterling Infosystems, Inc.
Corporate Filings for Sterling Infosystems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F06000002399 |
Date Filed: | Friday, April 14, 2006 |
Registered Agent | Paracorp Incorporated |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0866962005-9 |
Date Filed: | Tuesday, December 20, 2005 |
Registered Agent | Paracorp Incorporated |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2895848 |
Date Filed: | Thursday, April 17, 2003 |
Registered Agent | Paracorp Incorporated |
DOS Process | Paracorp Incorporated |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3484788 |
Date Filed: | Monday, March 5, 2007 |
Date Expired: | Wednesday, July 27, 2011 |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03995198 |
Date Filed: | Thursday, February 16, 2017 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802854268 |
Date Filed: | Monday, November 6, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/17/2003 | Name History/Actual | Sterling Testing Systems, Inc. | |
4/17/2003 | Name History/Fictitious | St Testing Systems | |
12/20/2005 | Foreign Qualification | 24HR EX REGMAIL 12/21/051/FSC, 1/GS SAK Initial Stock Value: Par Value Shares: 210,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 210.00 | |
12/20/2005 | Miscellaneous | CERTIFICATE OF EXISTENCE FROM DELAWARE DATED 12/16/2005 24HR EX REGMAIL 12/21/051/FSC, 1/GS SAK | |
12/21/2005 | Initial List | ||
10/6/2006 | Annual List | ||
3/5/2007 | Name History/Actual | Sterling Infosystems, Inc. | |
2/21/2008 | Annual List | ||
2/18/2009 | Annual List | ||
6/24/2009 | Amendment | Previous Stock Value: Par Value Shares: 210,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 210.00New Stock Value: Par Value Shares: 4,700,000 Value: $ 0.001 Par Value Shares: 16,300,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 21,000.00 | |
12/15/2009 | Annual List | ||
11/5/2010 | Annual List | ||
11/28/2011 | Annual List | ||
5/4/2012 | Name History/Actual | Sterling Infosystems, Inc. | |
11/6/2012 | Annual List | ||
2/19/2013 | Registered Agent Change | ||
10/18/2013 | Annual List | ||
12/11/2014 | Annual List | ||
11/11/2015 | Annual List | ||
11/10/2016 | Annual List | ||
11/6/2017 | Application for Registration | ||
11/9/2017 | Annual List | ||
4/13/2018 | Merge In | ||
11/14/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/8/2020 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
1 State Street Plz New York, NY 10004
249 W 17th St New York, NY 10011
1 State St New York, NY 10004
6150 Oak Tree Blvd Independence, OH 44131
249 E 79th St New York, NY 10075
These addresses are known to be associated with Sterling Infosystems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records