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STERLING MIAMI, INC.

STERLING MIAMI, INC.

Branch

Company Details

Name:	STERLING MIAMI, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Jun 1992 (33 years ago)
Date of dissolution:	26 Sep 2001
Branch of:	STERLING MIAMI, INC., Florida (Company Number J89689)
Entity Number:	1646454
ZIP code:	10011
County:	Nassau
Place of Formation:	Florida
Principal Address:	5835 BLUE LAGOON DR, MIAMI, FL, United States, 33126
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
STEPHEN J DRESNICK MD	Chief Executive Officer	5835 BLUE LAGOON DR, MIAMI, FL, United States, 33126

History

Start date	End date	Type	Value
1997-10-14	1999-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-14	1999-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-03-31	1997-10-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-31	1997-10-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-06-05	1998-07-06	Address	6855 SOUTH RED RD, SUITE 400, CORAL GABLES, FL, 33143, USA (Type of address: Chief Executive Officer)
1996-06-05	1997-03-31	Address	500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1996-06-05	1998-07-06	Address	6855 SOUTH RED ROAD, SUITE 400, CORAL GABLES, FL, 33143, USA (Type of address: Principal Executive Office)
1995-04-14	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-14	1996-06-05	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-08-19	1996-06-05	Address	2333 PONCE DE LEON BOULEVARD, SUITE 511, CORAL GABLES, FL, 33134, 5427, USA (Type of address: Principal Executive Office)
1993-08-19	1996-06-05	Address	2333 PONCE DE LEON BOULEVARD, SUITE 511, CORAL GABLES, FL, 33134, 5427, USA (Type of address: Chief Executive Officer)
1992-06-24	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-06-24	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-06-24	1994-11-08	Name	STERLING HEALTH CARE GROUP, INC.
1992-06-24	1992-06-24	Name	STERLING HEALTH CARE GROUP, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1575303	2001-09-26	ANNULMENT OF AUTHORITY	2001-09-26
990929000797	1999-09-29	CERTIFICATE OF CHANGE	1999-09-29
980706002142	1998-07-06	BIENNIAL STATEMENT	1998-06-01
971014000153	1997-10-14	CERTIFICATE OF CHANGE	1997-10-14
970331000374	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
960605002072	1996-06-05	BIENNIAL STATEMENT	1996-06-01
950414000700	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
941108000609	1994-11-08	CERTIFICATE OF AMENDMENT	1994-11-08
930819002164	1993-08-19	BIENNIAL STATEMENT	1993-06-01
920624000041	1992-06-24	APPLICATION OF AUTHORITY	1992-06-24

Date of last update: 05 Jan 2025

Sources: New York Secretary of State