Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Westchester
    4. ›
  4. 11788
    5. ›
  5. U.S. STERLING CAPITAL CORP.

U.S. STERLING CAPITAL CORP.

Company Details

Name: U.S. STERLING CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 1988 (36 years ago)
Entity Number: 1286847
ZIP code: 11788
County: Westchester
Place of Formation: New York
Address: LEGAL & COMPLAINCE DEPT, 1393 VETERANS HWY, STE 412N, HAUPPAUGE, NY, United States, 11788
Principal Address: 1393 VETERANS HWY, STE 412N, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7LW81 Obsolete Non-Manufacturer 2016-04-27 2024-03-03 2022-04-21 No data

Contact Information
POC SHAWN W. ORR
Phone +1 631-360-2829
Address 1393 VETERANS HWY STE 412N, HAUPPAUGE, SUFFOLK, NY, 11788 3000, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
U.S. STERLING CAPITAL 401(K) PLAN 2023 112927134 2024-06-26 U.S. STERLING CAPITAL CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 541600
Sponsor’s telephone number 8009359300
Plan sponsor’s address 1393 VETERANS HIGHWAY, SUITE 412N, HAUPPAGUE, NY, 11788

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing HUB ORR
Role Employer/plan sponsor
Date 2024-06-26
Name of individual signing HUB ORR
U.S. STERLING CAPITAL 401(K) PLAN 2022 112927134 2023-05-12 U.S. STERLING CAPITAL CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 541600
Sponsor’s telephone number 8009359300
Plan sponsor’s address 1393 VETERANS HIGHWAY, SUITE 412N, HAUPPAGUE, NY, 11788

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing HERBERT ORR
Role Employer/plan sponsor
Date 2023-05-12
Name of individual signing HERBERT ORR
U.S. STERLING CAPITAL 401(K) PLAN 2021 112927134 2022-05-19 U.S. STERLING CAPITAL CORP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 561410
Sponsor’s telephone number 8009359300
Plan sponsor’s address 1393 VETERANS HIGHWAY, SUITE 412N, HAUPPAGUE, NY, 11788

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing HERBERT ORR
U.S. STERLING CAPITAL 401(K) PLAN 2020 112927134 2021-05-19 U.S. STERLING CAPITAL CORP. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 518210
Sponsor’s telephone number 8009359300
Plan sponsor’s address 1393 VETERANS HIGHWAY, SUITE 412N, HAUPPAGUE, NY, 11788

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing HERBERT A. ORR
Role Employer/plan sponsor
Date 2021-05-19
Name of individual signing HERBERT A. ORR
U.S. STERLING CAPITAL 401(K) PLAN 2019 112927134 2020-06-02 U.S. STERLING CAPITAL CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 518210
Sponsor’s telephone number 8009359300
Plan sponsor’s address 1393 VETERANS HIGHWAY, SUITE 412N, HAUPPAGUE, NY, 11788

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing HUB ORR
U.S. STERLING CAPITAL 401(K) PLAN 2018 112927134 2019-10-15 U.S. STERLING CAPITAL CORP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 518210
Sponsor’s telephone number 8009359300
Plan sponsor’s address 1393 VETERANS HIGHWAY, SUITE 412N, HAUPPAGUE, NY, 11788

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing HERBERT A. ORR, JR.
U.S. STERLING CAPITAL 401(K) PLAN 2018 112927134 2019-10-15 U.S. STERLING CAPITAL CORP 26
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 518210
Sponsor’s telephone number 8009359300
Plan sponsor’s address 1393 VETERANS HIGHWAY, SUITE 412N, HAUPPAGUE, NY, 11788

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing HERBERT A. ORR, JR.
U.S. STERLING CAPITAL 401(K) PLAN 2017 112927134 2018-05-30 U.S. STERLING CAPITAL CORP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 518210
Sponsor’s telephone number 8009359300
Plan sponsor’s address 1393 VETERANS HIGHWAY, SUITE 412N, HAUPPAGUE, NY, 11788

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing HERBERT A. ORR, JR.
Role Employer/plan sponsor
Date 2018-05-30
Name of individual signing HERBERT A. ORR, JR.
U.S. STERLING CAPITAL 401(K) PLAN 2016 112927134 2017-09-18 U.S. STERLING CAPITAL CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 523120
Sponsor’s telephone number 8009359300
Plan sponsor’s address 1393 VETERANS HIGHWAY, SUITE 412N, HAUPPAGUE, NY, 11788

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing HERBERT A. ORR, JR.
U.S. STERLING CAPITAL 401(K) PLAN 2015 112927134 2016-06-20 U.S. STERLING CAPITAL CORP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 523120
Sponsor’s telephone number 8009359300
Plan sponsor’s address 1393 VETERANS HIGHWAY, SUITE 412N, HAUPPAGUE, NY, 11788

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing HERBERT A. ORR, JR.
Role Employer/plan sponsor
Date 2016-06-20
Name of individual signing HERBERT A. ORR, JR.

Chief Executive Officer

Name Role Address
HERBERT A ORR, JR Chief Executive Officer 1393 VETERANS HWY, STE 412N, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
U.S. STERLING CAPITAL CORP. DOS Process Agent LEGAL & COMPLAINCE DEPT, 1393 VETERANS HWY, STE 412N, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2024-05-15 2024-05-15 Address 1393 VETERANS HWY, STE 412N, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-05-15 2024-05-15 Address 1393 VETERANS HWY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2020-08-03 2024-05-15 Address LEGAL & COMPLAINCE DEPT, 1393 VETERANS HWY, STE 412N, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2012-06-21 2024-05-15 Address 1393 VETERANS HWY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2012-06-21 2020-08-03 Address LEGAL & COMPLAINCE DEPT, 1393 VETERANS HWY, STE 412N, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2002-10-25 2024-05-15 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1988-08-24 2012-06-21 Address 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240515001153 2024-05-15 BIENNIAL STATEMENT 2024-05-15
200803061866 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180801007419 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801007018 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140804006275 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120806006437 2012-08-06 BIENNIAL STATEMENT 2012-08-01
120621002678 2012-06-21 BIENNIAL STATEMENT 2010-08-01
021025000730 2002-10-25 CERTIFICATE OF AMENDMENT 2002-10-25
B677372-3 1988-08-24 CERTIFICATE OF INCORPORATION 1988-08-24

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated