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STERLING FULFILLMENT, INC.

Company Details

Name: STERLING FULFILLMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2017 (7 years ago)
Entity Number: 5228219
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 175 BROADHOLLOW ROAD, SUITE 130, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STERLING FULFILLMENT, INC. 401(K) PLAN 2017 461953380 2018-03-22 STERLING FULFILLMENT, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 5166327001
Plan sponsor’s address PO BOX 419, GARDEN CITY, NY, 115300419
STERLING FULFILLMENT, INC. 401(K) PLAN 2017 461953380 2018-11-08 STERLING FULFILLMENT, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541800
Sponsor’s telephone number 5166327001
Plan sponsor’s address PO BOX 419, GARDEN CITY, NY, 115300419

Signature of

Role Plan administrator
Date 2018-11-08
Name of individual signing DONNA MONGIARDO

DOS Process Agent

Name Role Address
NEIL D. KATZ DOS Process Agent 175 BROADHOLLOW ROAD, SUITE 130, MELVILLE, NY, United States, 11747

Filings

Filing Number Date Filed Type Effective Date
171102010034 2017-11-02 CERTIFICATE OF INCORPORATION 2017-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2690878402 2021-02-03 0235 PPS 64 Huntington Rd, Garden City, NY, 11530-3120
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66592
Loan Approval Amount (current) 66592
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City, NASSAU, NY, 11530-3120
Project Congressional District NY-04
Number of Employees 4
NAICS code 541860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67018
Forgiveness Paid Date 2021-09-28
3672837101 2020-04-11 0235 PPP 64 HUNTINGTON RD, GARDEN CITY, NY, 11530
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71410
Loan Approval Amount (current) 71410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District NY-04
Number of Employees 4
NAICS code 541860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57925.63
Forgiveness Paid Date 2021-02-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State