| Name: | BEAR STEARNS N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1985 (40 years ago) |
| Date of dissolution: | 27 Sep 2011 |
| Entity Number: | 982717 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEAR STEARNS N.Y., INC., CONNECTICUT | 0182645 | CONNECTICUT |
| Headquarter of | BEAR STEARNS N.Y., INC., CONNECTICUT | 0262876 | CONNECTICUT |
| Headquarter of | BEAR STEARNS N.Y., INC., ILLINOIS | CORP_56591125 | ILLINOIS |
| Headquarter of | BEAR STEARNS N.Y., INC., MINNESOTA | 7a58ac10-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | BEAR STEARNS N.Y., INC., RHODE ISLAND | 000067092 | RHODE ISLAND |
| Headquarter of | BEAR STEARNS N.Y., INC., FLORIDA | F96000003973 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUCE E GEISMAR | Chief Executive Officer | 1 METROTECH CTR NORTH, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-28 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-08-08 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1995-08-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-04-21 | 2003-03-10 | Address | ONE METROTECH CENTER NORTH, BROOKLYN, NY, 11201, 3859, USA (Type of address: Chief Executive Officer) |
| 1993-06-15 | 2003-03-10 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 1993-06-15 | 1994-04-21 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 1990-08-23 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1990-08-23 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1990-04-17 | 1990-08-23 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110927000786 | 2011-09-27 | CERTIFICATE OF MERGER | 2011-09-27 |
| 110329002008 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318002543 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070223002535 | 2007-02-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050331002318 | 2005-03-31 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002758 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010411002059 | 2001-04-11 | BIENNIAL STATEMENT | 2001-03-01 |
| 990913000786 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 990422002480 | 1999-04-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970428002191 | 1997-04-28 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
