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STERLING INFOSYSTEMS, INC.

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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 (a year 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

Director

Name Role
STEVEN BARNETT Director
JOSHUA PEIREZ Director

President

Name Role
LOU PAGLIA President

Secretary

Name Role
STEVEN BARNETT Secretary

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Officer

Name Role
JOSHUA PEIREZ Officer
RICHARD DZIADZIO Officer

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

CFPB Complaint

Date:
2024-06-07
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
Date:
2024-01-02
Issue:
Problem with a company's investigation into an existing issue
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 provided
Date:
2019-03-31
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 not provided
Date:
2018-09-17
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 not provided
Date:
2017-11-04
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 not provided

Court Cases

Court Case Summary

Filing Date:
2024-06-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

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

Court Case Summary

Filing Date:
2022-10-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

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

Court Case Summary

Filing Date:
2017-10-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

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

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Sources: Kentucky Secretary of State