STERLING INFOSYSTEMS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSHUA PEIREZ | Chief Executive Officer | ONE STATE STREET PLAZA 24TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-15 | 2025-04-15 | Address | ONE STATE STREET 24TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2025-04-15 | 2025-04-15 | 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) |
| 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 | 2025-04-15 | Address | ONE STATE STREET 24TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250415004028 | 2025-04-15 | BIENNIAL STATEMENT | 2025-04-15 |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State