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C.F.A.I.
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STERLING GROUP

Company PA
Found in 9 federal databases · 28 total records
cfpb 1 records
CFPB Complaint: Sterling & Associates, LLC
Debt collection — Took or threatened to take negative or legal action
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chicago_biz 5 records
Chicago License: STERLING INTERNATIONAL
Limited Business License
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Chicago License: STERLING INTERNATIONAL
Limited Business License
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Chicago License: STERLING INTERNATIONAL
Limited Business License
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Chicago License: STERLING INTERNATIONAL
Limited Business License
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Chicago License: STERLING INTERNATIONAL
Limited Business License
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co_sos 2 records
CO Business: STERLING GROUP, LP 2000-05-30
DLP | Status: Exists | , CO
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CO Business: STERLING INC. 1988-02-23
FPC | Status: Good Standing | Fairlawn, OH
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Department of Justice 1 records
DOJ: Sterling businessman indicted for Covid-19 relief fund fraud 2024-04-18
ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment charging a Sterling businessman with wire fraud involving Covid-19 relief funds. According to court documents, Kent Tompkins, ...
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EPA (Environmental Protection Agency) 1 records
EPA TRI: STERLING GROUP
TRI facility in SEWICKLEY, PA (ALLEGHENY County)
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irs_exempt 4 records
IRS Tax Exempt: STERLING CO
GADSDEN, AL | EIN: 462455801 | NTEE: Z99
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IRS Tax Exempt: STERLING
STERLING, CO | EIN: 840704493 | NTEE:
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IRS Exempt: STERLING CO
501(c)(3) Charitable — GADSDEN, AL — NTEE: Z99
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IRS Exempt: STERLING
501(c)(3) Charitable — STERLING, CO
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lobbying 1 records
Lobbying Firm: STERLING INTL INC
Registered lobbying firm — SPOKANE, WA
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nppes 1 records
NPI Provider: STERLING ASSOCIATES INC
NPI: 1841236205 | LA
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ny_corps 12 records
NY Corp: STERLING HOLDINGS GROUP LLC 2026-05-08
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
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NY Corp: STERLING INTERNATIONAL GROUP, INC. 2023-01-03
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: STERLING INTERNATIONAL, INC. 2004-09-08
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: STERLING HOLDINGS ASSOCIATES, LLC 2004-04-14
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: STERLING GROUP ASSOCIATES, LLC 2001-01-08
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: STERLING HOLDINGS, INC. 1998-04-07
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: STERLING ASSOCIATES, LLC 1998-03-04
DOMESTIC LIMITED LIABILITY COMPANY | County: Erie | Jurisdiction: New York
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NY Corp: THE STERLING GROUP, INC. 1996-09-30
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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NY Corp: THE STERLING GROUP, LLC 1996-01-08
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: STERLING PARTNERS LLC 1995-10-17
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: THE STERLING COMPANY, L.L.C. 1995-06-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: THE STERLING COMPANY 1893-01-03
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Connecticut
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.