| Name: | U.S. STERLING SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1992 (33 years ago) |
| Entity Number: | 1619476 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1393 VETERANS MEMORIAL HIGHWAY, STE 412N, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | U.S. STERLING SECURITIES, INC., MINNESOTA | d8349bba-97d4-e011-a886-001ec94ffe7f | MINNESOTA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 920807 | 1393 VETERANS MEMORIAL HIGHWAY UNIT 412N, HAUPPAUGE, NY, 11788 | 1393 VETERANS MEMORIAL HIGHWAY UNIT 412N, HAUPPAUGE, NY, 11788 | 631-360-2829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5/A |
| File number | 008-47052 |
| Filing date | 2024-02-27 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-02-27
| Form type | X-17A-5/A |
| File number | 008-47052 |
| Filing date | 2024-02-27 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-02-27
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2024-02-27 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-24
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2023-02-24 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-28
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2022-02-28 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-02
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2021-03-02 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-28
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2020-02-28 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-27
| Form type | FOCUSN |
| File number | 008-47052 |
| Filing date | 2018-02-27 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-27
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2018-02-27 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-03
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2016-03-03 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-47052 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-47052 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-26
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2015-02-26 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-27
| Form type | FOCUSN |
| File number | 008-47052 |
| Filing date | 2014-02-27 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-27
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2014-02-27 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | FOCUSN |
| File number | 008-47052 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-47052 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | FOCUSN |
| File number | 008-47052 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-02
| Form type | X-17A-5/A |
| File number | 008-47052 |
| Filing date | 2010-03-02 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-25
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2005-02-25 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-26
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2004-02-26 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-28
| Form type | X-17A-5 |
| File number | 008-47052 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900CFGNRTZCZLVW67 | 1619476 | US-NY | GENERAL | ACTIVE | 1992-03-10 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1393 VETERANS MEMORIAL HIGHWAY, STE 412N, HAUPPAUGE, US-NY, US, 11788 |
| Headquarters | 1393 VETERANS MEMORIAL HIGHWAY, STE 412N, HAUPPAUGE, US-NY, US, 11788 |
Registration details
| Registration Date | 2021-10-04 |
| Last Update | 2024-09-09 |
| Status | ISSUED |
| Next Renewal | 2025-10-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1619476 |
| Name | Role | Address |
|---|---|---|
| HERBERT A. ORR, JR. | Chief Executive Officer | 1393 VETERANS MEMORIAL HIGHWAY, STE 412N, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| U.S. STERLING SECURITIES, INC. | DOS Process Agent | 1393 VETERANS MEMORIAL HIGHWAY, STE 412N, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 1393 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | 1393 VETERANS MEMORIAL HIGHWAY, STE 412N, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2010-04-05 | 2024-05-15 | Address | 1393 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2010-04-05 | 2024-05-15 | Address | 1393 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2008-03-03 | 2010-04-05 | Address | 700 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2008-03-03 | 2010-04-05 | Address | 700 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2008-03-03 | 2010-04-05 | Address | 700 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2004-03-24 | 2008-03-03 | Address | 700 VETERANS HWY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2000-04-06 | 2004-03-24 | Address | 700 VETERANS HWY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2000-04-06 | 2008-03-03 | Address | 700 VETERANS HWY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515001622 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 100405002067 | 2010-04-05 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303003290 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002225 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040324002165 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 020222002301 | 2002-02-22 | BIENNIAL STATEMENT | 2002-03-01 |
| 000406002708 | 2000-04-06 | BIENNIAL STATEMENT | 2000-03-01 |
| 980309002185 | 1998-03-09 | BIENNIAL STATEMENT | 1998-03-01 |
| 940328002717 | 1994-03-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930524002283 | 1993-05-24 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
