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BEAR STEARNS REAL ESTATE GROUP INC.

Headquarter

Company Details

Name: BEAR STEARNS REAL ESTATE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1980 (44 years ago)
Entity Number: 636179
County: New York
Date of dissolution: 29 Dec 2011
Place of Formation: New York
Principal Address: 383 MADISON AVE, NEW YORK, NY, United States, 10179
Principal Address ZIP Code:
Address: 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BEAR STEARNS REAL ESTATE GROUP INC. 0119505 CONNECTICUT
Headquarter of BEAR STEARNS REAL ESTATE GROUP INC. CORP_53831419 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011

Chief Executive Officer

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

History

Start date End date Type Value
2008-06-24 2010-06-11 Address 320 PARK AVE, NEW YORK, NY, 10022, 6815, USA (Type of address: Chief Executive Officer)
2002-07-10 2008-06-24 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2002-07-10 2008-06-24 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Principal Executive Office)
2002-07-10 2008-06-24 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-13 2002-07-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-07 2002-07-10 Address 245 PARK AVENUE, NEW YORK, NY, 10167, 0002, USA (Type of address: Chief Executive Officer)
1998-07-07 2002-07-10 Address 245 PARK AVENUE, NEW YORK, NY, 10167, 0002, USA (Type of address: Principal Executive Office)
1998-07-07 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-07-08 1998-07-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-07-08 1998-07-07 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
111229000170 2011-12-29 CERTIFICATE OF DISSOLUTION 2011-12-29
100611002484 2010-06-11 BIENNIAL STATEMENT 2010-06-01
080624003169 2008-06-24 BIENNIAL STATEMENT 2008-06-01
060623002776 2006-06-23 BIENNIAL STATEMENT 2006-06-01
040629002915 2004-06-29 BIENNIAL STATEMENT 2004-06-01
020710002819 2002-07-10 BIENNIAL STATEMENT 2002-06-01
000630002284 2000-06-30 BIENNIAL STATEMENT 2000-06-01
991118000716 1999-11-18 CERTIFICATE OF AMENDMENT 1999-11-18
990913000788 1999-09-13 CERTIFICATE OF CHANGE 1999-09-13
980707002196 1998-07-07 BIENNIAL STATEMENT 1998-06-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State