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STERLING CUSTOMHOUSE BROKER INC.

Company Details

Name: STERLING CUSTOMHOUSE BROKER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2005 (20 years ago)
Entity Number: 3179220
ZIP code: 18302
County: Nassau
Place of Formation: New York
Address: 333 GREAT BEAR WAY RD, EAST STROUDSBURG, PA, United States, 18302
Principal Address: 870 FRANKLIN AVE, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STERLING CUSTOMHOUSE BROKER INC DOS Process Agent 333 GREAT BEAR WAY RD, EAST STROUDSBURG, PA, United States, 18302

Chief Executive Officer

Name Role Address
PETER P STERLING Chief Executive Officer 333 GREAT BEAR WAY RD, EAST STROUDSBURG, PA, United States, 18302

History

Start date End date Type Value
2025-03-01 2025-03-01 Address 333 GREAT BEAR WAY RD, EAST STROUDSBURG, PA, 18302, USA (Type of address: Chief Executive Officer)
2024-07-06 2025-03-01 Address 333 GREAT BEAR WAY RD, EAST STROUDSBURG, PA, 18302, 9094, USA (Type of address: Service of Process)
2024-07-06 2024-07-06 Address 333 GREAT BEAR WAY RD, EAST STROUDSBURG, PA, 18302, USA (Type of address: Chief Executive Officer)
2024-07-06 2025-03-01 Address 333 GREAT BEAR WAY RD, EAST STROUDSBURG, PA, 18302, USA (Type of address: Chief Executive Officer)
2024-07-06 2025-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-01 2024-07-06 Address 333 GREAT BEAR WAY RD, EAST STROUDSBURG, PA, 18302, USA (Type of address: Service of Process)
2021-03-01 2024-07-06 Address 333 GREAT BEAR WAY RD, EAST STROUDSBURG, PA, 18302, USA (Type of address: Chief Executive Officer)
2019-09-09 2021-03-01 Address 870 FRANKLIN AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2017-08-18 2019-09-09 Address 190 JAMES ST, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office)
2017-08-18 2021-03-01 Address 235 COLONY ST, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250301049539 2025-03-01 BIENNIAL STATEMENT 2025-03-01
240706000149 2024-07-06 BIENNIAL STATEMENT 2024-07-06
210301060562 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190909060297 2019-09-09 BIENNIAL STATEMENT 2019-03-01
170818002015 2017-08-18 BIENNIAL STATEMENT 2017-03-01
150415000529 2015-04-15 ANNULMENT OF DISSOLUTION 2015-04-15
DP-1978585 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
050318000682 2005-03-18 CERTIFICATE OF INCORPORATION 2005-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7599547305 2020-04-30 0235 PPP 870 Franklin Avenue, VALLEY STREAM, NY, 11580
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149900
Loan Approval Amount (current) 149900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALLEY STREAM, NASSAU, NY, 11580-1000
Project Congressional District NY-04
Number of Employees 14
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 151107.53
Forgiveness Paid Date 2021-03-05
1755338608 2021-03-13 0235 PPS 870 Franklin Ave, Valley Stream, NY, 11580-1502
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102387
Loan Approval Amount (current) 102387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11580-1502
Project Congressional District NY-04
Number of Employees 11
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 102884.71
Forgiveness Paid Date 2021-09-13

Date of last update: 29 Mar 2025

Sources: New York Secretary of State