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U.S. STERLING SECURITIES, INC.

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Company Details

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

Chief Executive Officer

Name Role Address
HERBERT A. ORR, JR. Chief Executive Officer 1393 VETERANS MEMORIAL HIGHWAY, STE 412N, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
U.S. STERLING SECURITIES, INC. DOS Process Agent 1393 VETERANS MEMORIAL HIGHWAY, STE 412N, HAUPPAUGE, NY, United States, 11788

Links between entities

Type:
Headquarter of
Company Number:
d8349bba-97d4-e011-a886-001ec94ffe7f
State:
MINNESOTA

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000920807
Phone:
631-360-2829

Latest Filings

Form type:
X-17A-5/A
File number:
008-47052
Filing date:
2025-02-26
File:
Form type:
X-17A-5
File number:
008-47052
Filing date:
2025-02-26
File:
Form type:
X-17A-5/A
File number:
008-47052
Filing date:
2024-02-27
File:
Form type:
X-17A-5/A
File number:
008-47052
Filing date:
2024-02-27
File:
Form type:
X-17A-5
File number:
008-47052
Filing date:
2024-02-27
File:

Legal Entity Identifier

LEI Number:
254900CFGNRTZCZLVW67

Registration Details:

Initial Registration Date:
2021-10-04
Next Renewal Date:
2025-10-04
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

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: Service of Process)
2010-04-05 2024-05-15 Address 1393 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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2023-06-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
U.S. STERLING SECURITIES, INC.
Party Role:
Plaintiff
Party Name:
TRUIST FINANCIAL CORP.,
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State