Search icon

BEAR STEARNS FOREX INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAVID SCHOENTHAL Chief Executive Officer 383 MADISON AVE, NEW YORK, NY, United States, 10179

History

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)

Filings

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