| Name: | BEAR, STEARNS INTERNATIONAL HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1976 (48 years ago) |
| Date of dissolution: | 13 Jun 2019 |
| Entity Number: | 409040 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 383 MADISON AVENUE, NEW YORK, NY, United States, 10179 |
| Address: | 111 8TH AVE 13TH FLR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEAR, STEARNS INTERNATIONAL HOLDINGS INC. | DOS Process Agent | 111 8TH AVE 13TH FLR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY LIPMAN | Chief Executive Officer | 383 MADISON AVENUE, NEW YORK, NY, United States, 10179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-06 | 2018-09-05 | Address | 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-09-30 | 2016-09-06 | Address | 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-09-27 | 2010-09-30 | Address | ONE SANSOME STREET, 41ST FL, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2002-10-02 | 2018-09-05 | Address | 111 8TH AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-10-02 | 2018-09-05 | Address | 383 MADISON AVE, NEW YRK, NY, 10179, USA (Type of address: Principal Executive Office) |
| 2002-10-02 | 2006-09-27 | Address | 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 1999-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-13 | 2002-10-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-24 | 2002-10-02 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, 0002, USA (Type of address: Chief Executive Officer) |
| 1998-09-24 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190613000058 | 2019-06-13 | CERTIFICATE OF DISSOLUTION | 2019-06-13 |
| SR-6361 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180905007585 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906008040 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 20140414039 | 2014-04-14 | ASSUMED NAME LLC INITIAL FILING | 2014-04-14 |
| 120919002267 | 2012-09-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 100930002504 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 080922002389 | 2008-09-22 | BIENNIAL STATEMENT | 2008-09-01 |
| 070504000786 | 2007-05-04 | CERTIFICATE OF AMENDMENT | 2007-05-04 |
| 070504000791 | 2007-05-04 | CERTIFICATE OF AMENDMENT | 2007-05-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
