| Name: | STERLING NATIONAL MORTGAGE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1996 (29 years ago) |
| Entity Number: | 2030699 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | Two Blue Hill Plaza, c/o Sterling National Bank, Pearl River, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STERLING NATIONAL MORTGAGE COMPANY, INC. | 0611670 | CONNECTICUT |
| Headquarter of | STERLING NATIONAL MORTGAGE COMPANY, INC. | 19991101757 | COLORADO |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUIS MASSIANI | Chief Executive Officer | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | C/O STERLING NATIONAL BANK, 21 SCARSDALE ROAD CORP, YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-09-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2020-05-26 | 2024-09-24 | Address | C/O STERLING NATIONAL BANK, 21 SCARSDALE ROAD CORP, YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2018-08-07 | 2024-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-03-19 | 2018-08-07 | Address | C/O STERLING NATIONAL BANK, MONTEBELLO, NY, 10901, USA (Type of address: Service of Process) |
| 2018-03-19 | 2020-05-26 | Address | C/O STERLING NATIONAL BANK, 400 RELLA BOULEVARD, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2018-03-19 | 2020-05-26 | Address | C/O STERLING NATIONAL BANK, 400 RELLA BOULEVARD, MONTEBELLO, NY, 10901, USA (Type of address: Principal Executive Office) |
| 2006-04-24 | 2018-03-19 | Address | 98 CUTTERMILL RD, STE 200N, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2006-04-24 | 2018-03-19 | Address | 98 CUTTERMILL RD, STE 200N, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924000180 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 220629001270 | 2022-06-29 | BIENNIAL STATEMENT | 2022-05-01 |
| 200526060269 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 180807000247 | 2018-08-07 | CERTIFICATE OF CHANGE | 2018-08-07 |
| 180524006050 | 2018-05-24 | BIENNIAL STATEMENT | 2018-05-01 |
| 180319006180 | 2018-03-19 | BIENNIAL STATEMENT | 2016-05-01 |
| 120809006142 | 2012-08-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521003163 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 090504002376 | 2009-05-04 | BIENNIAL STATEMENT | 2008-05-01 |
| 071227000719 | 2007-12-27 | CERTIFICATE OF MERGER | 2007-12-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
