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Sterling Infosystems, Inc.

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Company Details

Name: Sterling Infosystems, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 22 Dec 2017 (7 years ago)
Identification Number: 001679856
Place of Formation: DELAWARE
Purpose: PROVIDES HIGH QUALITY EMPLOYMENT SCREENING AND HIRING SOLUTIONS TO THIRD PARTIES AND ASSISTS WITH ONBOARDING AND POST-HIRING AUDITS AND SCREENINGS.
Principal Address: Google Maps Logo 1 CONCOURSE PKWY NE #200, ATLANTA, GA, 30328, USA

Industry & Business Activity

NAICS

561611 Investigation Services

This U.S. industry comprises establishments primarily engaged in providing investigation and detective services. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
BRET T. JARDINE SECRETARY 1 CONCOURSE PKWY NE, #200 ATLANTA, GA 30328 USA

CEO

Name Role Address
SCOTT STAPES CEO 1 CONCOURSE PKWY NE, #200 ATLANTA, GA 30328 USA

CFO

Name Role Address
STEVEN MARKS CFO 1 CONCOURSE PKWY NE, #200 ATLANTA, GA 30328 USA

DIRECTOR

Name Role Address
BRET T. JARDINE DIRECTOR 1 CONCOURSE PKWY NE, #200 ATLANTA, GA 30328 USA
SCOTT STAPES DIRECTOR 1 CONCOURSE PKWY NE, #200 ATLANTA, GA 30328 USA

Filings

Number Name File Date
202450029910 Annual Report 2024-04-02
202334507880 Annual Report 2023-04-28
202215733230 Annual Report 2022-04-26
202192954400 Annual Report 2021-02-25
202035121970 Annual Report 2020-02-25

CFPB Complaint

Date:
2014-04-29
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2012-03-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
SANCHEZ
Party Role:
Plaintiff
Party Name:
Sterling Infosystems, Inc.
Party Role:
Defendant

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Date of last update: 02 Jun 2025

Sources: Rhode Island Department of State