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BEAR, STEARNS & CO. INC.

Company Details

Name: BEAR, STEARNS & CO. INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 30 Sep 1985 (40 years ago)
Date of dissolution: 30 Sep 1985
Entity Number: 1028733
County: Blank
Place of Formation: Delaware

Central Index Key

CIK number Mailing Address Business Address Phone
0000732831 BATTLE FOWLER (M R ROSELLA), 280 PARK AVE, NEW YORK, NY, 10017 55 WATER ST, NEW YORK, NY, 10041 2125517294

Filings since 1995-02-14
Form type SC 13G/A
Filing date 1995-02-14

Filings since 1994-10-07
Form type SC 13D/A
Filing date 1994-10-07

Filings since 1994-09-19
Form type SC 13D
Filing date 1994-09-19

Filings since 1994-05-10
Form type SC 13G/A
Filing date 1994-05-10

Filings since 1994-02-14
Form type SC 13G/A
Filing date 1994-02-14

Filings since 1994-02-14
Form type SC 13G/A
Filing date 1994-02-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
304520810 0215000 2001-07-02 245 PARK AVE, NEW YORK, NY, 10167
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2001-08-02
Case Closed 2001-08-16

Related Activity
Type Accident
Activity Nr 100851088
109047183 0215000 1994-07-11 245 PARK AVE, NEW YORK, NY, 10167
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1994-07-11
Case Closed 1994-12-02

Related Activity
Type Accident
Activity Nr 360862205

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040008
Issuance Date 1994-07-29
Abatement Due Date 1994-08-03
Nr Instances 1
Nr Exposed 730
Gravity 01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0700710 Civil Rights Employment 2007-01-30 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-01-30
Termination Date 2007-05-03
Section 2000
Sub Section E
Status Terminated

Parties
Name MILLS
Role Plaintiff
Name BEAR, STEARNS & CO. INC.
Role Defendant
0508851 Fair Labor Standards Act 2005-10-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-10-18
Termination Date 2006-09-18
Section 1331
Sub Section OT
Status Terminated

Parties
Name COHELEACH
Role Plaintiff
Name BEAR, STEARNS & CO. INC.
Role Defendant
1004554 Other Fraud 2010-06-10 settled
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-06-10
Termination Date 2014-04-25
Date Issue Joined 2010-12-01
Section 1441
Sub Section FR
Status Terminated

Parties
Name FULTON FINANCIAL ADVISORS, NAT
Role Plaintiff
Name BEAR, STEARNS & CO. INC.
Role Defendant
1202804 Other Fraud 2012-04-09 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-04-09
Termination Date 2012-07-16
Section 1442
Sub Section NR
Status Terminated

Parties
Name BAYERISCHE LANDESBANK, NEW YOR
Role Plaintiff
Name BEAR, STEARNS & CO. INC.
Role Defendant
9900793 Securities, Commodities, Exchange 2013-05-23 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-05-23
Termination Date 2014-12-31
Date Issue Joined 2013-05-23
Section 0077
Status Terminated

Parties
Name FEZZANI,
Role Plaintiff
Name BEAR, STEARNS & CO. INC.
Role Defendant
0808597 Other Contract Actions 2008-10-08 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-10-08
Termination Date 2010-01-07
Section 1332
Sub Section OC
Status Terminated

Parties
Name BEAR, STEARNS & CO. INC.
Role Plaintiff
Name COHEN
Role Defendant
9900793 Securities, Commodities, Exchange 2019-09-03 motion before trial
Circuit Second Circuit
Origin remanded for further action (removal from court of appeals)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2019-09-03
Termination Date 2024-08-14
Date Issue Joined 2019-09-03
Section 0077
Status Terminated

Parties
Name FEZZANI,
Role Plaintiff
Name BEAR, STEARNS & CO. INC.
Role Defendant
0408380 Other Contract Actions 2006-11-09 remanded to state court
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-11-09
Termination Date 2006-11-09
Date Issue Joined 2006-11-09
Section 1332
Sub Section PI
Status Terminated

Parties
Name GLATZER
Role Plaintiff
Name BEAR, STEARNS & CO. INC.
Role Defendant
9900793 Securities, Commodities, Exchange 2015-03-20 motion before trial
Circuit Second Circuit
Origin remanded for further action (removal from court of appeals)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2015-03-20
Termination Date 2018-01-10
Date Issue Joined 2015-06-15
Section 0077
Status Terminated

Parties
Name FEZZANI,
Role Plaintiff
Name BEAR, STEARNS & CO. INC.
Role Defendant
0607733 Civil Rights Employment 2006-09-26 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment injunction
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2006-09-26
Termination Date 2008-05-05
Date Issue Joined 2006-11-22
Section 0451
Status Terminated

Parties
Name EQUAL EMPLOYMENT OPPORTUNITY C
Role Plaintiff
Name BEAR, STEARNS & CO. INC.
Role Defendant
0402031 Civil (Rico) 2004-03-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-03-16
Termination Date 2006-09-22
Section 2201
Status Terminated

Parties
Name BEAR, STEARNS & CO. INC.
Role Plaintiff
Name DALE
Role Defendant
0604327 Civil Rights Employment 2006-06-08 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-06-08
Termination Date 2007-08-30
Section 2000
Sub Section E
Status Terminated

Parties
Name LYNCH
Role Plaintiff
Name BEAR, STEARNS & CO. INC.
Role Defendant
0408380 Other Contract Actions 2004-10-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2004-10-25
Termination Date 2005-07-11
Section 1332
Sub Section PI
Status Terminated

Parties
Name GLATZER
Role Plaintiff
Name BEAR, STEARNS & CO. INC.
Role Defendant
0808596 Other Contract Actions 2008-10-08 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-10-08
Transfer Date 2009-12-01
Termination Date 2010-01-07
Section 1332
Sub Section NR
Transfer Office 2
Transfer Docket Number 0808596
Transfer Origin 2
Status Terminated

Parties
Name BEAR, STEARNS & CO. INC.
Role Plaintiff
Name GORDON
Role Defendant
0402215 Civil (Rico) 2004-03-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-03-19
Termination Date 2006-09-22
Date Issue Joined 2004-09-27
Section 1961
Status Terminated

Parties
Name DALE
Role Plaintiff
Name BEAR, STEARNS & CO. INC.
Role Defendant
0309667 Civil Rights Employment 2003-12-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2003-12-05
Termination Date 2004-04-14
Section 2000
Sub Section E
Status Terminated

Parties
Name SALLETTE
Role Plaintiff
Name BEAR, STEARNS & CO. INC.
Role Defendant
1201397 Other Fraud 2012-02-24 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-02-24
Termination Date 2012-10-09
Section 1441
Sub Section NR
Status Terminated

Parties
Name SEALINK FUNDING LIMITED
Role Plaintiff
Name BEAR, STEARNS & CO. INC.
Role Defendant
0404108 Other Statutory Actions 2004-06-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-06-01
Termination Date 2006-10-17
Date Issue Joined 2005-09-12
Section 1335
Status Terminated

Parties
Name BEAR, STEARNS & CO. INC.
Role Plaintiff
Name EAGLE CAYMAN INTERNATIONAL, L.
Role Defendant
1201407 Other Fraud 2012-02-24 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-02-24
Termination Date 2012-11-09
Section 1441
Sub Section NR
Status Terminated

Parties
Name LANDESBANK BADEN-WURTTE,
Role Plaintiff
Name BEAR, STEARNS & CO. INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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