| Name: | STERLING POSSESSIONS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1987 (38 years ago) |
| Entity Number: | 1165025 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 251 WEST 39TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STERLING POSSESSIONS LTD PROFIT SHARING PLAN | 2014 | 133402709 | 2015-11-16 | STERLING POSSESSIONS LTD | 10 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-11-16 |
| Name of individual signing | RICHARD CASTAGNA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-07-01 |
| Business code | 421990 |
| Sponsor’s telephone number | 2125940418 |
| Plan sponsor’s address | 251 WEST 39TH STREET 18TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-11 |
| Name of individual signing | RICHARD CASTAGNA |
| Role | Employer/plan sponsor |
| Date | 2014-09-15 |
| Name of individual signing | RICHARD CASTAGNA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-07-01 |
| Business code | 421990 |
| Sponsor’s telephone number | 2125940418 |
| Plan sponsor’s address | 251 WEST 39TH STREET 18TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2013-11-25 |
| Name of individual signing | RICHARD CASTAGNA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-07-01 |
| Sponsor’s telephone number | 2125940418 |
| Plan sponsor’s address | 499 SEVENTH AVENUE 4TH FLOOR, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 133402709 |
| Plan administrator’s name | STERLING POSSESSIONS LTD |
| Plan administrator’s address | 499 SEVENTH AVENUE 4TH FLOOR, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2125940418 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-21 |
| Name of individual signing | BILL CALLAGHAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-07-01 |
| Business code | 421990 |
| Sponsor’s telephone number | 2125940418 |
| Plan sponsor’s address | 499 SEVENTH AVENUE 4TH FLOOR, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 133402709 |
| Plan administrator’s name | STERLING POSSESSIONS LTD |
| Plan administrator’s address | 499 SEVENTH AVENUE 4TH FLOOR, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2125940418 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-15 |
| Name of individual signing | BILL CALLAGHAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-07-01 |
| Business code | 421990 |
| Sponsor’s telephone number | 2125940418 |
| Plan sponsor’s mailing address | 499 SEVENTH AVENUE, NEW YORK, NY, 10018 |
| Plan sponsor’s address | 499 SEVENTH AVENUE, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 133402709 |
| Plan administrator’s name | STERLING POSSESSIONS LTD |
| Plan administrator’s address | 499 SEVENTH AVENUE, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2125940418 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Retired or separated participants receiving benefits | 5 |
| 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 | 8 |
| 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 | 2011-02-08 |
| Name of individual signing | BILL CALLAGHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-07-01 |
| Business code | 421990 |
| Sponsor’s telephone number | 2125940418 |
| Plan sponsor’s address | 499 SEVENTH AVENUE 4TH FLOOR, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 133402709 |
| Plan administrator’s name | STERLING POSSESSIONS LTD |
| Plan administrator’s address | 499 SEVENTH AVENUE 4TH FLOOR, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2125940418 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-29 |
| Name of individual signing | BILL CALLAGHAN |
| Name | Role | Address |
|---|---|---|
| BILL CALLAGHAN | Chief Executive Officer | 251 WEST 39TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| STERLING POSSESSIONS, LTD. | DOS Process Agent | 251 WEST 39TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-25 | 2013-04-24 | Address | 499 7TH AVE, STE 4S, NEW YORK, NY, 10018, 6827, USA (Type of address: Chief Executive Officer) |
| 2011-05-25 | 2013-04-24 | Address | 499 7TH AVE, STE 4S, NEW YORK, NY, 10018, 6827, USA (Type of address: Principal Executive Office) |
| 2011-05-25 | 2013-04-24 | Address | 499 7TH AVE, STE 4S, NEW YORK, NY, 10018, 6827, USA (Type of address: Service of Process) |
| 2005-08-04 | 2011-05-25 | Address | 499 7TH AVE, STE 17N, NEW YORK, NY, 10018, 6827, USA (Type of address: Principal Executive Office) |
| 2005-08-04 | 2011-05-25 | Address | 499 7TH AVE, STE 17N, NEW YORK, NY, 10018, 6827, USA (Type of address: Chief Executive Officer) |
| 2005-08-04 | 2011-05-25 | Address | 499 7TH AVE, STE 17N, NEW YORK, NY, 10018, 6827, USA (Type of address: Service of Process) |
| 2001-04-11 | 2005-08-04 | Address | ATTN ERIC PFEFFER, 369 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-04-28 | 2005-08-04 | Address | 499 SEVENTH AVE, SUITE 17N, NEW YORK, NY, 10018, 6803, USA (Type of address: Principal Executive Office) |
| 1997-04-28 | 2005-08-04 | Address | 499 SEVENTH AVE, SUITE 17N, NEW YORK, NY, 10018, 6803, USA (Type of address: Chief Executive Officer) |
| 1993-07-09 | 1997-04-28 | Address | 225 WEST 39TH STREET, SUITE 902, NEW YORK, NY, 10018, 3103, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130424006166 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110525002498 | 2011-05-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 070418002494 | 2007-04-18 | BIENNIAL STATEMENT | 2007-04-01 |
| 050804002508 | 2005-08-04 | BIENNIAL STATEMENT | 2005-04-01 |
| 030423002519 | 2003-04-23 | BIENNIAL STATEMENT | 2003-04-01 |
| 010411002423 | 2001-04-11 | BIENNIAL STATEMENT | 2001-04-01 |
| 990412002320 | 1999-04-12 | BIENNIAL STATEMENT | 1999-04-01 |
| 970428002426 | 1997-04-28 | BIENNIAL STATEMENT | 1997-04-01 |
| 930709002295 | 1993-07-09 | BIENNIAL STATEMENT | 1993-04-01 |
| 921110002221 | 1992-11-10 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
