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STERLING INFOSYSTEMS, INC.

Company Details

Name: STERLING INFOSYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 2007 (18 years ago)
Entity Number: 3484788
County: New York
Date of dissolution: 27 Jul 2011
Place of Formation: Delaware
Address: 249 WEST 17TH STREET, 16 FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 249 W 79TH ST, 6TH FL, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STERLING INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2012 112845313 2013-11-15 STERLING INFOSYSTEMS, INC. 386
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541380
Sponsor’s telephone number 2127365100
Plan sponsor’s mailing address 1 STATE STREET PLAZA, 24TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 1 STATE STREET PLAZA, 24TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 112845313
Plan administrator’s name STERLING INFOSYSTEMS, INC.
Plan administrator’s address 1 STATE STREET PLAZA, 24TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2127365100

Number of participants as of the end of the plan year
Active participants 406
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 191
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 482
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2013-11-15
Name of individual signing ROBERT POWERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-15
Name of individual signing ROBERT POWERS
Valid signature Filed with authorized/valid electronic signature
STERLING INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2011 112845313 2012-10-12 STERLING INFOSYSTEMS, INC. 212
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541380
Sponsor’s telephone number 6464856635
Plan sponsor’s mailing address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011
Plan sponsor’s address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 112845313
Plan administrator’s name STERLING INFOSYSTEMS, INC.
Plan administrator’s address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011
Administrator’s telephone number 6464856635

Number of participants as of the end of the plan year
Active participants 272
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 121
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 331
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing WILLIAM GREENBLATT
Valid signature Filed with authorized/valid electronic signature
STERLING INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2010 112845313 2011-10-12 STERLING INFOSYSTEMS, INC. 208
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541380
Sponsor’s telephone number 2128121041
Plan sponsor’s mailing address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011
Plan sponsor’s address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 112845313
Plan administrator’s name STERLING INFOSYSTEMS, INC.
Plan administrator’s address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011
Administrator’s telephone number 2128121041

Number of participants as of the end of the plan year
Active participants 130
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 82
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 174
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing MARK MORGENFRUH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing ANDREW REIBEN
Valid signature Filed with authorized/valid electronic signature
STERLING INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2009 112845313 2010-09-29 STERLING INFOSYSTEMS, INC. 337
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541380
Sponsor’s telephone number 6464856635
Plan sponsor’s mailing address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011
Plan sponsor’s address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 112845313
Plan administrator’s name STERLING INFOSYSTEMS, INC.
Plan administrator’s address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011
Administrator’s telephone number 6464856635

Number of participants as of the end of the plan year
Active participants 208
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 159
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing WILLIAM GREENBLATT
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
WILLIAM M GREENBLATT Chief Executive Officer 249 W 79TH ST, 6TH FL, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 249 WEST 17TH STREET, 16 FLOOR, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
DP-2050817 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
091211002871 2009-12-11 BIENNIAL STATEMENT 2009-03-01
070305000660 2007-03-05 APPLICATION OF AUTHORITY 2007-03-05

Related by officers

WILLIAM M GREENBLATT

STERLING CREDIT SCREENING, INC.

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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