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STERLING INFOSYSTEMS, INC.

Company Details

Name: STERLING INFOSYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2003 (22 years ago)
Entity Number: 2895848
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: ONE STATE STREET PLAZA 24TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOSHUA PEIREZ Chief Executive Officer ONE STATE STREET PLAZA 24TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2025-01-28 2025-01-28 Address ONE STATE STREET PLAZA 24TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2025-01-28 2025-01-28 Address ONE STATE STREET 24TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-04-03 2025-01-28 Address ONE COMMERCE PLAZA, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-04-03 2023-04-03 Address ONE STATE STREET PLAZA 24TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-04-03 2025-01-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-04-03 2023-04-03 Address ONE STATE STREET 24TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-04-03 2025-01-28 Address ONE STATE STREET 24TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-04-03 2025-01-28 Address ONE STATE STREET PLAZA 24TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-04-30 2023-04-03 Address ONE COMMERCE PLAZA, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-04-30 2023-04-03 Address ONE STATE STREET 24TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250128002916 2025-01-27 CERTIFICATE OF CHANGE BY ENTITY 2025-01-27
230403002597 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210430060159 2021-04-30 BIENNIAL STATEMENT 2021-04-01
190430060129 2019-04-30 BIENNIAL STATEMENT 2019-04-01
171218000538 2017-12-18 CERTIFICATE OF MERGER 2017-12-31
171218000541 2017-12-18 CERTIFICATE OF MERGER 2017-12-31
170421006195 2017-04-21 BIENNIAL STATEMENT 2017-04-01
150424002013 2015-04-24 BIENNIAL STATEMENT 2015-04-01
130307000317 2013-03-07 CERTIFICATE OF CHANGE 2013-03-07
120504000359 2012-05-04 CERTIFICATE OF AMENDMENT 2012-05-04

Date of last update: 12 Mar 2025

Sources: New York Secretary of State