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THE STERLING ENGINEERING CORPORATION

Company Details

Entity Name: THE STERLING ENGINEERING CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 15 Jan 2015 (Companies founded in January 2015)
Business ALEI: 1163957
Annual report due: 15 Jan 2025
NAICS code: 336412 - Aircraft Engine and Engine Parts Manufacturing
Business address: 236 NEW HARTFORD RD., BARKHAMSTED, CT, 06063, United States
Mailing address: 236 NEW HARTFORD RD., BARKHAMSTED, CT, United States, 06063
ZIP code: 06063 (Companies in Litchfield, 06063)
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: Glenn.Purple@AirIndustriesGroup.com

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
G7G1RKRQG963 2025-04-16 236 NEW HARTFORD RD, BARKHAMSTED, CT, 06063, 3345, USA 236 NEW HARTFORD RD., BARKHAMSTED, CT, 06063, 3345, USA

Business Information
Division Name THE STERLING ENGINEERING CORPORATION
Congressional District 01
State/Country of Incorporation CT, USA
Activation Date 2024-04-18
Initial Registration Date 2022-07-29
Entity Start Date 2015-03-09
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 336412, 336413

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ERIC LEE
Role MR.
Address 236 NEW HARTFORD RD., BARKHAMSTED, CT, 06063, USA
Government Business
Title PRIMARY POC
Name SARAH LLOYD
Address 236 NEW HARTFORD RD., BARKHAMSTED, CT, 06063, USA
Past Performance
Title PRIMARY POC
Name ERIC LEE
Address 236 NEW HARTFORD RD., BARKHAMSTED, CT, 06063, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STERLING ENGINEERING CORPORATION 2014 060621431 2015-07-20 STERLING ENGINEERING CORPORATION 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 333900
Sponsor’s telephone number 8603793366
Plan sponsor’s address P.O. BOX 559 ROUTE 44, WINSTED, CT, 060980559

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing JOE LAVIERI
Valid signature Filed with authorized/valid electronic signature
STERLING ENGINEERING CORPORATION 401(K) RETIREMENT PLAN 2014 060621431 2015-07-17 STERLING ENGINEERING CORPORATION 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 333900
Sponsor’s telephone number 8603793366
Plan sponsor’s address P.O. BOX 559 ROUTE 44, WINSTED, CT, 060980559

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing JOE LAVIERI
Valid signature Filed with authorized/valid electronic signature
STERLING ENGINEERING CORPORATION 401(K) RETIREMENT PLAN 2013 060621431 2014-07-16 STERLING ENGINEERING CORPORATION 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 333900
Sponsor’s telephone number 8603793366
Plan sponsor’s address P.O. BOX 559 ROUTE 44, WINSTED, CT, 060980559

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing JOE LAVIERI
Valid signature Filed with authorized/valid electronic signature
STERLING ENGINEERING CORPORATION 401(K) RETIREMENT PLAN 2012 060621431 2013-07-24 STERLING ENGINEERING CORPORATION 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 333900
Sponsor’s telephone number 8603793366
Plan sponsor’s address P.O. BOX 559 ROUTE 44, ATTN BENEFITS DEPARTMENT, WINSTED, CT, 060980559

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing JOE LAVIERI
Valid signature Filed with authorized/valid electronic signature
STERLING ENGINEERING CORPORATION 401(K) RETIREMENT PLAN 2011 060621431 2012-07-18 STERLING ENGINEERING CORPORATION 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 333900
Sponsor’s telephone number 8603793366
Plan sponsor’s address P.O. BOX 559 ROUTE 44, ATTN BENEFITS DEPARTMENT, WINSTED, CT, 060980559

Plan administrator’s name and address
Administrator’s EIN 060621431
Plan administrator’s name STERLING ENGINEERING CORPORATION
Plan administrator’s address P.O. BOX 559 ROUTE 44, ATTN BENEFITS DEPARTMENT, WINSTED, CT, 060980559
Administrator’s telephone number 8603793366

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing JOE LAVIERI
Valid signature Filed with authorized/valid electronic signature
STERLING ENGINEERING CORPORATION 401(K) RETIREMENT PLAN 2010 060621431 2011-07-19 STERLING ENGINEERING CORPORATION 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 333900
Sponsor’s telephone number 8603793366
Plan sponsor’s address P.O. BOX 559 ROUTE 44, WINSTED, CT, 060980559

Plan administrator’s name and address
Administrator’s EIN 060621431
Plan administrator’s name STERLING ENGINEERING CORPORATION
Plan administrator’s address P.O. BOX 559 ROUTE 44, WINSTED, CT, 060980559
Administrator’s telephone number 8603793366

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing JOSEPH LAVIERI
Valid signature Filed with authorized/valid electronic signature
STERLING ENGINEERING CORPORATION 401K RETIREMENT PLAN 2009 060621431 2010-07-27 STERLING ENGINEERING CORPORATION 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 333900
Sponsor’s telephone number 8603793366
Plan sponsor’s address PO BOX 559 ROUTE 44, WINSTED, CT, 060980559

Plan administrator’s name and address
Administrator’s EIN 060621431
Plan administrator’s name STERLING ENGINEERING CORPORATION
Plan administrator’s address PO BOX 559 ROUTE 44, WINSTED, CT, 060980559
Administrator’s telephone number 8603793366

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing JOSEPH LAVIERI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Scott Glassman Officer 1460 FIFTH AVENUE, BAY SHORE, NY, 11706, United States 1460 FIFTH AVENUE, BAY SHORE, NY, 11706, United States
LOU MELLUZZO Officer 1460 FIFTH AVENUE, BAY SHORE, NY, 11706, United States 1460 FIFTH AVENUE, BAY SHORE, NY, 11706, United States

History

Type Old value New value Date of change
Name change SEC ACQUISITION CORP. THE STERLING ENGINEERING CORPORATION 2015-03-09

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012418805 2023-12-19 No data Annual Report Annual Report No data
BF-0011205025 2023-01-16 No data Annual Report Annual Report No data
BF-0010175570 2022-01-31 No data Annual Report Annual Report 2022
BF-0010456800 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007145792 2021-02-11 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006715033 2020-01-08 No data Annual Report Annual Report 2020
0006329777 2019-01-21 No data Annual Report Annual Report 2018
0006329853 2019-01-21 No data Annual Report Annual Report 2019

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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