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BEAR STEARNS CREDIT PRODUCTS INC.

Company Details

Name: BEAR STEARNS CREDIT PRODUCTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 May 2003 (21 years ago)
Date of dissolution: 01 May 2014
Entity Number: 2913286
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 383 MADISON AVE, NEW YORK, NY, United States, 10179
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANTHONY J HORAN Chief Executive Officer 270 PARK AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2009-05-06 2011-05-12 Address 270 PARK AVENUE, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2007-05-01 2009-05-06 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
2007-05-01 2019-01-28 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-06-02 2007-05-01 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0040, USA (Type of address: Chief Executive Officer)
2005-06-02 2007-05-01 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0040, USA (Type of address: Principal Executive Office)
2005-06-02 2007-05-01 Address 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-05-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-05-30 2005-06-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-37215 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37214 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140501000154 2014-05-01 CERTIFICATE OF TERMINATION 2014-05-01
110512002958 2011-05-12 BIENNIAL STATEMENT 2011-05-01
090506002619 2009-05-06 BIENNIAL STATEMENT 2009-05-01
070501002960 2007-05-01 BIENNIAL STATEMENT 2007-05-01
050602002681 2005-06-02 BIENNIAL STATEMENT 2005-05-01
030530000610 2003-05-30 APPLICATION OF AUTHORITY 2003-05-30

Date of last update: 10 Nov 2024

Sources: New York Secretary of State