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IMPERIAL STERLING LTD.

Company Details

Name: IMPERIAL STERLING LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 1981 (44 years ago)
Entity Number: 709053
ZIP code: 19808
County: Westchester
Place of Formation: Delaware
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address: 287 BOWMAN AVENUE / 2ND FL, SUITE 222, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JERROLD GOLDING LEVY Chief Executive Officer 287 BOWMAN AVENUE / 2ND FL, SUITE 222, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2023-07-06 2023-07-06 Address 287 BOWMAN AVENUE / 2ND FL, SUITE 222, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-07-06 2023-07-06 Address 287 BOWMAN AVENUE / 2ND FL, SUITE 222, PURCHASE, NY, 10577, 2568, USA (Type of address: Chief Executive Officer)
2019-07-17 2023-07-06 Address 287 BOWMAN AVENUE / 2ND FL, SUITE 222, PURCHASE, NY, 10577, 2568, USA (Type of address: Chief Executive Officer)
2017-07-27 2023-07-06 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2015-07-24 2019-07-17 Address 287 BOWMAN AVENUE / 2ND FL, PURCHASE, NY, 10577, 2568, USA (Type of address: Chief Executive Officer)
2014-09-30 2017-07-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-09-30 2023-07-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-11-15 2019-07-17 Address 287 BOWMAN AVENUE / 2ND FL, PURCHASE, NY, 10577, 2568, USA (Type of address: Principal Executive Office)
2007-11-15 2015-07-24 Address 287 BOWMAN AVENUE / 2ND FL, PURCHASE, NY, 10577, 2568, USA (Type of address: Chief Executive Officer)
2007-11-15 2014-09-30 Address 287 BOWMAN AVENUE / 2ND FL, PURCHASE, NY, 10577, 2568, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230706003300 2023-07-06 BIENNIAL STATEMENT 2023-07-01
210720002600 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190717060221 2019-07-17 BIENNIAL STATEMENT 2019-07-01
170727006111 2017-07-27 BIENNIAL STATEMENT 2017-07-01
150724006124 2015-07-24 BIENNIAL STATEMENT 2015-07-01
140930000232 2014-09-30 CERTIFICATE OF CHANGE 2014-09-30
110726002205 2011-07-26 BIENNIAL STATEMENT 2011-07-01
090717002463 2009-07-17 BIENNIAL STATEMENT 2009-07-01
071115002436 2007-11-15 BIENNIAL STATEMENT 2007-07-01
051102002821 2005-11-02 BIENNIAL STATEMENT 2005-07-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State