| Name: | STERLING RESOURCES INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1988 (36 years ago) |
| Entity Number: | 1294044 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1345 AVE OF AMERICAS, 2NDFL, NEW YORK, NY, United States, 10105 |
| Address: | 236 EAST 49TH ST, NEW YORK, NY, United States, 10017 |
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 RESOURCES INTERNATIONAL LLC, 401(K) PLAN | 2023 | 133548123 | 2024-10-04 | STERLING RESOURCES INTERNATIONAL, INC. | 3 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | LAURA LOFARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-03 |
| Name of individual signing | LAURA LOFARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAURA J. LOFARO | DOS Process Agent | 236 EAST 49TH ST, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LAURA J. LOFARO | Chief Executive Officer | 1345 AVE OF AMERICAS, 2NDFL, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-04 | 2014-09-25 | Address | 445 PARK AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-09-04 | 2014-09-25 | Address | 445 PARK AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-06-07 | 2008-09-04 | Address | 590 MADISON AVE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2007-06-07 | 2008-09-04 | Address | 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-06-07 | 2008-09-04 | Address | 236 EAST 49TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-11-15 | 2007-06-07 | Address | 236 EAST 49TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1988-09-26 | 2004-11-15 | Address | 276 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140925006121 | 2014-09-25 | BIENNIAL STATEMENT | 2014-09-01 |
| 120912002093 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 100915002325 | 2010-09-15 | BIENNIAL STATEMENT | 2010-09-01 |
| 080904002648 | 2008-09-04 | BIENNIAL STATEMENT | 2008-09-01 |
| 070607002212 | 2007-06-07 | BIENNIAL STATEMENT | 2006-09-01 |
| 041115000199 | 2004-11-15 | CERTIFICATE OF CHANGE | 2004-11-15 |
| B690106-2 | 1988-09-29 | CERTIFICATE OF AMENDMENT | 1988-09-29 |
| B688217-5 | 1988-09-26 | CERTIFICATE OF INCORPORATION | 1988-09-26 |
Date of last update: 09 Feb 2025
Sources: New York Secretary of State
