Name: | BEAR STEARNS SECURED INVESTORS INC. II |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 15 May 1990 (35 years ago) |
Date of dissolution: | 03 Jul 2003 |
Entity Number: | 1446836 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
JEFFREY MAYER | Chief Executive Officer | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
Start date | End date | Type | Value |
---|---|---|---|
1998-06-17 | 2002-05-10 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
1995-08-08 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1995-08-08 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1995-03-20 | 1995-08-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1995-03-20 | 1995-08-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1993-01-05 | 1998-06-17 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
1993-01-05 | 2002-05-10 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
1990-10-24 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1990-10-24 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1990-05-15 | 1990-10-24 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
030703000661 | 2003-07-03 | CERTIFICATE OF TERMINATION | 2003-07-03 |
020510002366 | 2002-05-10 | BIENNIAL STATEMENT | 2002-05-01 |
000605002582 | 2000-06-05 | BIENNIAL STATEMENT | 2000-05-01 |
991012000390 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
980617002084 | 1998-06-17 | BIENNIAL STATEMENT | 1998-05-01 |
960604002135 | 1996-06-04 | BIENNIAL STATEMENT | 1996-05-01 |
950808000275 | 1995-08-08 | CERTIFICATE OF CHANGE | 1995-08-08 |
950320000186 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
930712002052 | 1993-07-12 | BIENNIAL STATEMENT | 1993-05-01 |
930105002523 | 1993-01-05 | BIENNIAL STATEMENT | 1992-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State