| Name: | STERLING PROTECTIVE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 1975 (49 years ago) (Companies founded in October 1975) |
| Date of dissolution: | 31 Dec 2017 |
| Entity Number: | 381512 |
| ZIP code: | 95833 (Companies in New York, 95833) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DR STE 200, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 1 STATE STREET PLAZA, 24TH FL, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DR STE 200, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| WILLIAM M. GREENBLATT | Chief Executive Officer | 1 STATE STREET PLAZA, 24TH FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-26 | 2014-03-18 | Address | 1 COMMERCE PLAZA, 99 WASHINGTON AVE 805, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2007-03-02 | 2013-09-26 | Address | 249 WEST 17TH STREET, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2007-03-02 | 2013-09-26 | Address | 249 WEST 17TH STREET, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-03-02 | 2013-09-26 | Address | 249 WEST 17TH STREET, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1995-06-06 | 2007-03-02 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1995-06-06 | 2007-03-02 | Address | WILLIAM GREENBLATT, 266 JERICHO TPKE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 1995-06-06 | 2007-03-02 | Address | 266 JERICHO TPKE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 1975-10-14 | 1995-06-06 | Address | 171 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171218000541 | 2017-12-18 | CERTIFICATE OF MERGER | 2017-12-31 |
| 171004006953 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006693 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 140318002098 | 2014-03-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 130926002134 | 2013-09-26 | BIENNIAL STATEMENT | 2011-10-01 |
| 120127002040 | 2012-01-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 091211002875 | 2009-12-11 | BIENNIAL STATEMENT | 2009-10-01 |
| 20071001016 | 2007-10-01 | ASSUMED NAME CORP INITIAL FILING | 2007-10-01 |
| 070302002524 | 2007-03-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 950606002322 | 1995-06-06 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
