Name: | BEAR STEARNS FOREX INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 15 Dec 1988 (36 years ago) |
Date of dissolution: | 07 Dec 2009 |
Entity Number: | 1245084 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
DAVID SCHOENTHAL | Chief Executive Officer | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
Start date | End date | Type | Value |
---|---|---|---|
1996-11-05 | 2002-12-27 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
1995-08-09 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1995-08-09 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1995-06-22 | 1995-08-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1995-06-22 | 1995-08-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1993-02-16 | 1995-06-22 | Address | 15 COLUMBUS CIRCLE, 4TH FLOOR, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1993-02-16 | 1996-11-05 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
1993-02-16 | 2002-12-27 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
1990-11-29 | 1993-02-16 | Address | INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1990-11-29 | 1995-06-22 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
091207000581 | 2009-12-07 | CERTIFICATE OF TERMINATION | 2009-12-07 |
061115002653 | 2006-11-15 | BIENNIAL STATEMENT | 2006-12-01 |
041220002876 | 2004-12-20 | BIENNIAL STATEMENT | 2004-12-01 |
021227002108 | 2002-12-27 | BIENNIAL STATEMENT | 2002-12-01 |
001214002206 | 2000-12-14 | BIENNIAL STATEMENT | 2000-12-01 |
991012000402 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
990113002071 | 1999-01-13 | BIENNIAL STATEMENT | 1998-12-01 |
970205002214 | 1997-02-05 | BIENNIAL STATEMENT | 1996-12-01 |
961105002056 | 1996-11-05 | BIENNIAL STATEMENT | 1993-12-01 |
950809000016 | 1995-08-09 | CERTIFICATE OF CHANGE | 1995-08-09 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State