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STERLING INFOSYSTEMS, INC.

Company Details

Name: STERLING INFOSYSTEMS, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 May 2017 (8 years ago)
Authority Date: 24 May 2017 (8 years ago)
Last Annual Report: 24 Jun 2024 (9 months ago)
Organization Number: 0986472
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 6150 Oak Tree Boulevard, Suite 490, Independence, OH 44131
Place of Formation: DELAWARE

Officer

Name Role
JOSHUA PEIREZ Officer
RICHARD DZIADZIO Officer

President

Name Role
LOU PAGLIA President

Secretary

Name Role
STEVEN BARNETT Secretary

Director

Name Role
JOSHUA PEIREZ Director
STEVEN BARNETT Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Professional Licensing 163015 Private Investigator Company Active 2014-10-30 - - 2026-08-31 -

Filings

Name File Date
Registered Agent name/address change 2025-01-28
Annual Report 2024-06-24
Principal Office Address Change 2023-06-12
Annual Report 2023-06-12
Annual Report 2022-06-22
Annual Report 2021-06-24
Annual Report 2020-06-25
Annual Report 2019-06-28
Annual Report 2018-06-19
Application for Certificate of Authority(Corp) 2017-05-24

CFPB Complaint

Complaint Id Date Received Issue Product
2691711 2017-10-03 Problem with a company's investigation into an existing issue Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a company's investigation into an existing issue
Timely Yes
Company Sterling Infosystems Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Difficulty submitting a dispute or getting information about a dispute over the phone
Sub Product Other personal consumer report
Date Received 2017-10-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-03
Complaint What Happened around XX/XX/XXXX i contacted sterling talent solutions about being denied employment with XXXX. they didnt help me with anything and didnt offer to investigate the issue. i wanted them to point me in the right direction of what needed to be done but i was rushed off the phone. they didnt care at all about me being so upset about the problem.
Consumer Consent Provided Consent provided
3020958 2018-09-17 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Sterling Infosystems Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2018-09-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-09-17
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
2720855 2017-11-04 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Sterling Infosystems Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information is incorrect
Sub Product Other personal consumer report
Date Received 2017-11-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-11-04
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
1509987 2015-08-09 Incorrect information on credit report Credit reporting
Issue Incorrect information on credit report
Timely No
Company Sterling Infosystems Inc.
Product Credit reporting
Sub Issue Reinserted previously deleted info
Date Received 2015-08-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-08-09
Consumer Consent Provided Consent not provided
8090284 2024-01-02 Problem with a company's investigation into an existing issue Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing issue
Timely Yes
Company Sterling Infosystems Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Investigation took more than 30 days
Sub Product Other personal consumer report
Date Received 2024-01-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-07
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I'm extremely frustrated with Sterling background check services. I've submitted my details as a result of offer employment on XX/XX/XXXX. I've received a deficiency request on XX/XX/XXXX and I provided them the details on the same day. My date of joining was early XXXX. Currently, the criminal check is pending from one county in Kansas. The anticipated date of completion of the check was XX/XX/XXXX. However, the completion date ( with escalations ) was pushed back to XX/XX/XXXX, XXXX, XX/XX/XXXX, XX/XX/XXXX and now I have no idea when it is expected to complete. I'm sure a background check should not take 45 days. I have to call them to find out the dates and all the support representatives say is to wait until the targeted date. When I call them on the said date, they say it is postponed to a future date. All the representatives suggest is for me to ask the company that offered me a job, to let me work without Sterling doing their job of finishing my report. The financial loss and XXXX that Sterling is causing me is immense. All I ask from them is finish my background check at the earliest.
Consumer Consent Provided Consent provided
3196767 2019-03-31 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Sterling Infosystems Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2019-03-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-03-31
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
2664598 2017-09-08 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Sterling Infosystems Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Other personal consumer report
Date Received 2017-09-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-09-08
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I find it pretty stupid that Sterling Talent solutions does not do background check based on social security numbers, and that you get someone elses info on mine costing me employment. I have never had a criminal record and I have never been to XXXX so all the info pertaining to a XXXX XXXX is bogus, as well as anything else outside of XXXX where I have lived all my life except for 9 months in XXXX at which time I still owned my residence in XXXX. This needs to be addresses as soon as possible in conjunction with the CFPB Thanks Info XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX DOB XX/XX/XXXX SS XXXX DL XXXX
Consumer Consent Provided Consent provided
9200037 2024-06-07 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Sterling Infosystems Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2024-06-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-07
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

Sources: Kentucky Secretary of State