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  5. STERLING INFOSYSTEMS, INC.

STERLING INFOSYSTEMS, INC.

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Company Details

Name: STERLING INFOSYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 2007 (18 years ago)
Date of dissolution: 27 Jul 2011
Entity Number: 3484788
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 249 WEST 17TH STREET, 16 FLOOR, NEW YORK, NY, United States, 10011
Principal Address: 249 W 79TH ST, 6TH FL, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
WILLIAM M GREENBLATT Chief Executive Officer 249 W 79TH ST, 6TH FL, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 249 WEST 17TH STREET, 16 FLOOR, NEW YORK, NY, United States, 10011

Form 5500 Series

Employer Identification Number (EIN):
112845313
Plan Year:
2012
Number Of Participants:
386
Sponsors Telephone Number:
2127365100
File:
View File
Plan Year:
2011
Number Of Participants:
212
Sponsors Telephone Number:
6464856635
File:
View File
Plan Year:
2010
Number Of Participants:
208
Sponsors Telephone Number:
2128121041
File:
View File
Plan Year:
2009
Number Of Participants:
337
Sponsors Telephone Number:
6464856635
File:
View File

Filings

Filing Number Date Filed Type Effective Date
DP-2050817 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
091211002871 2009-12-11 BIENNIAL STATEMENT 2009-03-01
070305000660 2007-03-05 APPLICATION OF AUTHORITY 2007-03-05

CFPB Complaint

Date:
2025-04-30
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2024-09-16
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2024-03-05
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2023-10-01
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2022-03-02
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website

Trademarks Section

Serial Number:
88345100
Mark:
STERLING I-CHECK
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-03-18
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
STERLING I-CHECK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Evaluation of credit worthiness of private individuals, not for the purpose of extending credit
International Classes:
036 - Primary Class
Class Status:
Active
For:
Background investigation and research services, namely, conducting pre-employment background investigations, tenant screening, social security traces, criminal record investigation, driving record investigation, reference verification, education verification, and license and certification verificati...
International Classes:
045 - Primary Class
Class Status:
Active
For:
Drug testing for substance abuse
International Classes:
044 - Primary Class
Class Status:
Active
For:
Platform as a service (paas) featuring computer software platforms in the field of HR recruiting and employee onboarding, including offer letters, documentation management, work eligibility management and tax credit worthiness
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88146383
Mark:
DIGITAL FINGERPRINT CARD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIGITAL FINGERPRINT CARD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Capturing, transferring and reporting biometric data
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88146370
Mark:
DIGITAL HARD CARD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIGITAL HARD CARD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing internet based data capturing, transferring and reporting biometric data services that enable the exchange of information about an individual's identity or criminal history or allowing access via secure door; electronic monitoring, capturing, transferring, and reporting of biometric data u...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88146361
Mark:
EHARD CARD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EHARD CARD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Capturing, transferring and reporting biometric data
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88146355
Mark:
ELECTRONIC HARD CARD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ELECTRONIC HARD CARD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Capturing, transferring and reporting biometric data
International Classes:
042 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2024-03-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
STEWART
Party Role:
Plaintiff
Party Name:
STERLING INFOSYSTEMS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-01-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
HINSLEY
Party Role:
Plaintiff
Party Name:
STERLING INFOSYSTEMS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-01-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
HUTCHINSON
Party Role:
Plaintiff
Party Name:
STERLING INFOSYSTEMS, INC.
Party Role:
Defendant
Party Name:
NY COMMUNITY FINANCIAL, LLC
Party Role:
Plaintiff
Party Name:
RUST CONSULTING, INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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