Name: | THE BEAR STEARNS COMPANIES INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Sep 1985 (39 years ago) (Companies founded in September 1985) |
Date of dissolution: | 12 Aug 2008 |
Entity Number: | 1026527 |
ZIP code: | 10011 (Companies in New York, 10011) |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
Address: | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JAMES E CAYNE | Chief Executive Officer | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
Start date | End date | Type | Value |
---|---|---|---|
1999-10-19 | 2003-09-23 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
1999-09-24 | 1999-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1996-01-31 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1996-01-31 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1995-05-15 | 1996-01-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1995-05-15 | 1996-01-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1993-10-07 | 1995-05-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1993-06-07 | 1999-10-19 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
1993-06-07 | 2003-09-23 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
1990-12-04 | 1993-10-07 | Address | INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080812000199 | 2008-08-12 | CERTIFICATE OF TERMINATION | 2008-08-12 |
070928002417 | 2007-09-28 | BIENNIAL STATEMENT | 2007-09-01 |
050930002552 | 2005-09-30 | BIENNIAL STATEMENT | 2005-09-01 |
030923002500 | 2003-09-23 | BIENNIAL STATEMENT | 2003-09-01 |
011010002047 | 2001-10-10 | BIENNIAL STATEMENT | 2001-09-01 |
991019002396 | 1999-10-19 | BIENNIAL STATEMENT | 1999-09-01 |
990924000006 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
971001002150 | 1997-10-01 | BIENNIAL STATEMENT | 1997-09-01 |
960131000051 | 1996-01-31 | CERTIFICATE OF CHANGE | 1996-01-31 |
950515000592 | 1995-05-15 | CERTIFICATE OF CHANGE | 1995-05-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State