Search icon

BEAR STEARNS MORTGAGE CAPITAL CORPORATION

Company Details

Name: BEAR STEARNS MORTGAGE CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 1986 (38 years ago)
Entity Number: 1084699
County: New York
Date of dissolution: 13 Oct 2020
Place of Formation: Delaware
Principal Address: 383 MADISON AVENUE, NEW YORK, NY, United States, 10179
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 383 MADISON AVENUE, NEW YORK, NY, United States, 10179

History

Start date End date Type Value
2018-05-03 2020-05-26 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10179, 0024, USA (Type of address: Service of Process)
2018-05-03 2020-05-26 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2016-05-24 2018-05-03 Address 4 CHASE METROTECH CENTER, BROOKLYN, NY, 11245, 0001, USA (Type of address: Chief Executive Officer)
2016-05-24 2018-05-03 Address 4 CHASE METROTECH CENTER, BROOKLYN, NY, 11245, 0001, USA (Type of address: Principal Executive Office)
2012-05-03 2016-05-24 Address 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Principal Executive Office)
2012-05-03 2016-05-24 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2010-05-13 2012-05-03 Address 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-05-13 2018-05-03 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10179, 0024, USA (Type of address: Service of Process)
2008-05-13 2010-05-13 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
2008-05-13 2012-05-03 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201013000043 2020-10-13 CERTIFICATE OF TERMINATION 2020-10-13
200526060209 2020-05-26 BIENNIAL STATEMENT 2020-05-01
SR-15169 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180503007164 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160524006389 2016-05-24 BIENNIAL STATEMENT 2016-05-01
140501007166 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120503006104 2012-05-03 BIENNIAL STATEMENT 2012-05-01
100513002236 2010-05-13 BIENNIAL STATEMENT 2010-05-01
080513002535 2008-05-13 BIENNIAL STATEMENT 2008-05-01
060522002534 2006-05-22 BIENNIAL STATEMENT 2006-05-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State