| Name: | STERLING INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2004 (20 years ago) |
| Entity Number: | 3099637 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 445 PARK AVE, NEW YORK, NY, United States, 10022 |
| Address: | 445 PARK AVENUE / SUITE 934, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STERLING INTERNATIONAL LLC | 2009 | 043835191 | 2012-08-24 | STERLING INTERNATIONAL | 0 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 043835191 |
| Plan administrator’s name | STERLING INTERNATIONAL |
| Plan administrator’s address | PO BOX 191, GREENWICH, NY, 12834 |
| Administrator’s telephone number | 5185314002 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-24 |
| Name of individual signing | WILLIAM WADE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 561499 |
| Sponsor’s telephone number | 5185314002 |
| Plan sponsor’s address | PO BOX 191, GREENWICH, NY, 12834 |
Plan administrator’s name and address
| Administrator’s EIN | 043835191 |
| Plan administrator’s name | STERLING INTERNATIONAL |
| Plan administrator’s address | PO BOX 191, GREENWICH, NY, 12834 |
| Administrator’s telephone number | 5185314002 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-10 |
| Name of individual signing | STERLING INTERNATIONAL |
| Name | Role | Address |
|---|---|---|
| MICHAEL BOROIAN | Chief Executive Officer | 445 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 445 PARK AVENUE / SUITE 934, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-03 | 2012-09-24 | Address | VIA VINCENZO BELLINI, II, MILANO, 12012, 2, ITA (Type of address: Chief Executive Officer) |
| 2010-12-03 | 2012-09-24 | Address | VIA VINCENZO BELLINI, II, MILANO, 12012, 2, ITA (Type of address: Principal Executive Office) |
| 2009-12-10 | 2010-12-03 | Address | AVENUE LOUISE 65/11, BRUSSELS, BEL (Type of address: Chief Executive Officer) |
| 2009-12-10 | 2010-12-03 | Address | AVENUE LOUISE 65/11, BRUSSELS, BEL (Type of address: Principal Executive Office) |
| 2009-12-10 | 2010-12-03 | Address | 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-09-08 | 2009-12-10 | Address | 20200 GOVERNORS DRIVE STE 300, OLYMPIA FIELDS, IL, 60461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141103008254 | 2014-11-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120924006137 | 2012-09-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 101203002309 | 2010-12-03 | BIENNIAL STATEMENT | 2010-09-01 |
| 091210002953 | 2009-12-10 | BIENNIAL STATEMENT | 2008-09-01 |
| 040908000654 | 2004-09-08 | CERTIFICATE OF INCORPORATION | 2004-09-08 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
