Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Suffolk
    4. ›
  4. 11788
    5. ›
  5. STERLING NORTH AMERICA INC.

STERLING NORTH AMERICA INC.

Company Details

Name: STERLING NORTH AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 2007 (17 years ago)
Entity Number: 3568083
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 70 CORPORATE DRIVE, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STERLING NORTH AMERICA, INC. 401(K) PLAN 2023 383764537 2024-05-03 STERLING NORTH AMERICA, INC. 163
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 323100
Sponsor’s telephone number 6312436933
Plan sponsor’s address 70 CORPORATE DRIVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing KELLI MCALLISTER
STERLING NORTH AMERICA, INC. 401(K) PLAN 2021 383764537 2022-04-08 STERLING NORTH AMERICA, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 323100
Sponsor’s telephone number 6312436933
Plan sponsor’s address 270 OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 383764537
Plan administrator’s name STERLING NORTH AMERICA, INC.
Plan administrator’s address 270 OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312436933

Signature of
Role Plan administrator
Date 2022-04-08
Name of individual signing KELLI MCALLISTER
STERLING NORTH AMERICA, INC. 401(K) PLAN 2020 383764537 2021-04-19 STERLING NORTH AMERICA, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 323100
Sponsor’s telephone number 6312436933
Plan sponsor’s address 270 OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 383764537
Plan administrator’s name STERLING NORTH AMERICA, INC.
Plan administrator’s address 270 OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312436933

Signature of
Role Plan administrator
Date 2021-04-19
Name of individual signing KELLI MCALLISTER
STERLING NORTH AMERICA, INC. 401(K) PLAN 2019 383764537 2020-02-26 STERLING NORTH AMERICA, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 323100
Sponsor’s telephone number 6312436933
Plan sponsor’s address 270 OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 383764537
Plan administrator’s name STERLING NORTH AMERICA, INC.
Plan administrator’s address 270 OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312436933

Signature of
Role Plan administrator
Date 2020-02-26
Name of individual signing KELLI MCALLISTER
STERLING NORTH AMERICA, INC. 401(K) PLAN 2018 383764537 2019-03-08 STERLING NORTH AMERICA, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 323100
Sponsor’s telephone number 6312436933
Plan sponsor’s address 270 OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 383764537
Plan administrator’s name STERLING NORTH AMERICA, INC.
Plan administrator’s address 270 OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312436933

Signature of
Role Plan administrator
Date 2019-03-08
Name of individual signing KELLI MCALLISTER
STERLING NORTH AMERICA, INC. 401(K) PLAN 2017 383764537 2018-03-26 STERLING NORTH AMERICA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 323100
Sponsor’s telephone number 6312436933
Plan sponsor’s address 270 OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 383764537
Plan administrator’s name STERLING NORTH AMERICA, INC.
Plan administrator’s address 270 OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312436933

Signature of
Role Plan administrator
Date 2018-03-26
Name of individual signing KELLI MCALLISTER
STERLING NORTH AMERICA, INC. 401(K) PLAN 2016 383764537 2017-03-15 STERLING NORTH AMERICA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 323100
Sponsor’s telephone number 6312436933
Plan sponsor’s address 270 OSER AVENUE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 383764537
Plan administrator’s name STERLING NORTH AMERICA, INC.
Plan administrator’s address 270 OSER AVENUE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312436933

Signature of
Role Plan administrator
Date 2017-03-15
Name of individual signing KELLI MCALLISTER
STERLING NORTH AMERICA, INC. 401(K) PLAN 2015 383764537 2016-05-31 STERLING NORTH AMERICA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 323100
Sponsor’s telephone number 6312436933
Plan sponsor’s address 18 CONNOR LANE, DEER PARK, NY, 11729

Plan administrator’s name and address
Administrator’s EIN 383764537
Plan administrator’s name STERLING NORTH AMERICA, INC.
Plan administrator’s address 18 CONNOR LANE, DEER PARK, NY, 11729
Administrator’s telephone number 6312436933

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing KELLI MCALLISTER
STERLING NORTH AMERICA, INC. 401(K) PLAN 2014 383764537 2015-03-03 STERLING NORTH AMERICA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 323100
Sponsor’s telephone number 6312436933
Plan sponsor’s address 18 CONNOR LANE, DEER PARK, NY, 11729

Plan administrator’s name and address
Administrator’s EIN 383764537
Plan administrator’s name STERLING NORTH AMERICA, INC.
Plan administrator’s address 18 CONNOR LANE, DEER PARK, NY, 11729
Administrator’s telephone number 6312436933

Signature of
Role Plan administrator
Date 2015-03-03
Name of individual signing KELLI MCALLISTER
STERLING NORTH AMERICA, INC. 401(K) PLAN 2013 383764537 2014-04-03 STERLING NORTH AMERICA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 323100
Sponsor’s telephone number 6312436933
Plan sponsor’s address 18 CONNOR LANE, DEER PARK, NY, 11729

Plan administrator’s name and address
Administrator’s EIN 383764537
Plan administrator’s name STERLING NORTH AMERICA, INC.
Plan administrator’s address 18 CONNOR LANE, DEER PARK, NY, 11729
Administrator’s telephone number 6312436933

Signature of
Role Plan administrator
Date 2014-04-03
Name of individual signing KELLI MCALLISTER

DOS Process Agent

Name Role Address
STERLING NORTH AMERICA INC. DOS Process Agent 70 CORPORATE DRIVE, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
ED MCALLISTER Chief Executive Officer STERLING NORTH AMERICA INC, 70 CORPORATE DRIVE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2024-03-27 2024-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-01 2023-09-01 Address STERLING NORTH AMERICA INC, 270 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-09-01 2024-03-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-01 2023-09-01 Address STERLING NORTH AMERICA INC, 70 CORPORATE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2021-07-30 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-22 2021-07-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-04 2023-09-01 Address STERLING NORTH AMERICA INC, 270 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2015-09-04 2023-09-01 Address 270 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2009-09-10 2015-09-04 Address 18 CONNOR LANE, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
2009-09-10 2015-09-04 Address 18 CONNOR LANE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901005440 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210728001205 2021-07-28 BIENNIAL STATEMENT 2021-07-28
150904006444 2015-09-04 BIENNIAL STATEMENT 2015-09-01
130923006145 2013-09-23 BIENNIAL STATEMENT 2013-09-01
110915002309 2011-09-15 BIENNIAL STATEMENT 2011-09-01
090910002505 2009-09-10 BIENNIAL STATEMENT 2009-09-01
070914000507 2007-09-14 CERTIFICATE OF INCORPORATION 2007-09-14

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 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