STERLING INFOSYSTEMS, INC. (UBI# 602797214) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 26, 2013. The entity status is Active.
| Unified Business Identifier (UBI) | 602797214 |
| Business Name | STERLING INFOSYSTEMS, INC. |
| Physical Address |
One State St Plaza 24th Fl New York NY 10004 |
| Mailing Address |
One State St Plaza 24th Fl New York NY 10004-1561 |
| Registered Agent Name | PARACORP INCORPORATED |
| Registered Agent Address |
106 5th Ave Se Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2013-04-26 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Christopher Crampton | 106 5TH AVE SE, OLYMPIA, WA, 98501 | |
| Joshua Peirez | 106 5TH AVE SE, OLYMPIA, WA, 98501 | |
| William Greenblatt | Governor | ONE STATE ST 24TH FL, NEW YORK, NY, 10004 |
| Steve Barnett | ||
| Peter Walker |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-04-15, 2019-04-30, 2018-04-20, 2017-04-19, 2016-04-20, 2015-04-21, 2014-04-29, |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2018-07-26, |
| FOREIGN REGISTRATION STATEMENT | 2013-04-29, |
| Initial Report | 2013-10-23, |
| Legacy Filing Type | 2016-05-19, 2016-05-06, |
| MERGER | 2018-02-20, 2018-02-15, |
| Statement of Change | 2016-01-11, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | STERLING INFOSYSTEMS, INC. | 1 State St Plaza 24th Fl, New York, NY 10004 |
| Connecticut Business Registrations | STERLING INFOSYSTEMS, INC. | 1 State Street Plaza, 24th Floor, New York, NY 10004 |
| Oregon Corporations, Companies and Business Names | STERLING INFOSYSTEMS, INC. | 1 State St, 24th Floor, New York, NY 10004 |
| Colorado Business Entities | Sterling Infosystems, Inc. | One State Street Plaza, New York, NY 10004 |
| Indiana Business Entities | STERLING INFOSYSTEMS, INC. | One State Street 24th Floor, New York, NY 10004 |
| Street Address | ONE STATE ST PLAZA 24TH FL |
| City | NEW YORK |
| State | NY |
| Zip Code | 10004 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| The Premier Company | One State St Plaza 24th Fl, New York, NY 10004-1561 | Paracorp Incorporated | 2016-02-01 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Peter Lang Publishing, Inc. | 80 Broad St Fl 5, New York, NY 10004-2257 | Incorporating Services, Ltd | 2020-11-06 |
| Faherty University Village, LLC | 80 Broad St Ste 800, New York, NY 10004-2374 | Corporation Service Company | 2020-10-15 |
| Fullstack Academy, LLC | 5 Hanover Square Mezzanine, New York, NY 10004 | C T Corporation System | 2020-08-28 |
| Faherty Brand, LLC | 80 Broad St Ste 800, New York, NY 10004-2374 | C T Corporation System | 2020-08-10 |
| Nff New Markets Fund Xxxvi, LLC | 5 Hanover Sq Fl 9, New York, NY 10004-2650 | Corporation Service Company | 2020-06-22 |
| Simcorp Usa Inc. | 1 State St Fl 29, New York, NY 10004-1561 | Paracorp Incorporated | 2020-06-04 |
| Amelia Us LLC | 17 State St Fl 14, New York, NY 10004-1589 | Corporation Service Company | 2020-04-24 |
| Content Square Inc | 60 Broad St Ste 3502, New York, NY 10004-2356 | Paracorp Incorporated | 2020-04-01 |
| Fusion Llf, LLC | 80 Broad St, New York, NY 10004-2209 | C T Corporation System | 2020-03-19 |
| Stellaservice Inc. | 75 Broad St Ste 1010, New York, NY 10004-3228 | Corporation Service Company | 2019-12-31 |
| Find all businesses in 10004 | |||
| Name | Role | Address |
|---|---|---|
| Paracorp Incorporated | Registered Agent | 106 5th Ave Se, Olympia, WA 98501 |
| Christopher Crampton | 106 5TH AVE SE, OLYMPIA, WA, 98501 | |
| Joshua Peirez | 106 5TH AVE SE, OLYMPIA, WA, 98501 | |
| William Greenblatt | Governor | ONE STATE ST 24TH FL, NEW YORK, NY, 10004 |
| Steve Barnett | ||
| Peter Walker |
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| Bellycheer, Inc. | 500 Yale Ave N Ste 154, Seattle, WA 98109-5680 | Paracorp Incorporated | 2020-11-16 |
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| Fertility Center of Las Vegas - Shapiro, Md, Pllc | 8851 W Sahara Ave Ste 100, Las Vegas, NV 89117-5865 | Paracorp Incorporated | 2020-11-06 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.