STERLING & STERLING, INC.

Headquarter

Company Details

Name:	STERLING & STERLING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jul 1972 (52 years ago)
Entity Number:	251301
County:	Nassau
Date of dissolution:	29 Dec 2015
Place of Formation:	New York
Address:	10 EAST 40TH ST 10TH FLR, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016
Principal Address:	135 CROSSWAYS PK DRIVE, WOODBURY, NY, United States, 11797
Principal Address ZIP Code:	11797

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	STERLING & STERLING, INC.	1111058	CONNECTICUT

DOS Process Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH LTD	DOS Process Agent	10 EAST 40TH ST 10TH FLR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
DAVID A. STERLING	Chief Executive Officer	135 CROSSWAYS PK DRIVE, WOODBURY, NY, United States, 11797

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH LTD	Agent	10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016

History

Start date	End date	Type	Value
2008-07-18	2014-04-10	Address	135 CROSSWAYS PK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2006-06-22	2008-07-18	Address	45 CROSSWAYS PARK DR, PO BOX 9017, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2004-08-16	2008-07-18	Address	45 CROSSWAYS PARK DR, PO BOX 9017, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
2004-08-16	2008-07-18	Address	45 CROSSWAYS PARK DR, PO BOX 9017, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2004-08-16	2006-06-22	Address	45 CROSSWAYS PARK DR, PO BOX 9017, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2000-07-10	2004-08-16	Address	45 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2000-07-10	2004-08-16	Address	45 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
2000-07-10	2004-08-16	Address	45 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
1998-07-14	2000-07-10	Address	161 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1998-07-14	2000-07-10	Address	161 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1983-02-01	1988-12-23	Name	UNITED STATES COVERAGE CORP.
1974-12-30	2023-10-10	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1972-07-21	2000-07-10	Address	161 GREAT NECK RD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1972-07-21	1983-02-01	Name	STERLING COVERAGE CORP.
1972-07-21	1974-12-30	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
151229000631	2015-12-29	CERTIFICATE OF MERGER	2015-12-29
140701007180	2014-07-01	BIENNIAL STATEMENT	2014-07-01
140410000194	2014-04-10	CERTIFICATE OF CHANGE	2014-04-10
120709006838	2012-07-09	BIENNIAL STATEMENT	2012-07-01
100803003287	2010-08-03	BIENNIAL STATEMENT	2010-07-01
080718003172	2008-07-18	BIENNIAL STATEMENT	2008-07-01
20070921097	2007-09-21	ASSUMED NAME CORP INITIAL FILING	2007-09-21
060622002457	2006-06-22	BIENNIAL STATEMENT	2006-07-01
040816002162	2004-08-16	BIENNIAL STATEMENT	2004-07-01
020621002130	2002-06-21	BIENNIAL STATEMENT	2002-07-01
000710002618	2000-07-10	BIENNIAL STATEMENT	2000-07-01
980714002505	1998-07-14	BIENNIAL STATEMENT	1998-07-01
B721871-7	1988-12-23	CERTIFICATE OF MERGER	1988-12-23
A946602-5	1983-02-01	CERTIFICATE OF AMENDMENT	1983-02-01
A408837-3	1977-06-17	CERTIFICATE OF AMENDMENT	1977-06-17
A203180-4	1974-12-30	CERTIFICATE OF AMENDMENT	1974-12-30
A4165-8	1972-07-21	CERTIFICATE OF INCORPORATION	1972-07-21

Date of last update: 30 Oct 2024

Sources: New York Secretary of State