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THE BEAR STEARNS COMPANIES INC.

Company Details

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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES E CAYNE Chief Executive Officer 383 MADISON AVE, NEW YORK, NY, United States, 10179

History

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)

Filings

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