BEAR STEARNS SECURED INVESTORS INC. II
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| Name: | BEAR STEARNS SECURED INVESTORS INC. II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1990 (35 years ago) |
| Date of dissolution: | 03 Jul 2003 |
| Entity Number: | 1446836 |
| 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 |
|---|---|---|
| JEFFREY MAYER | Chief Executive Officer | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-17 | 2002-05-10 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 1995-08-08 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-08-08 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-03-20 | 1995-08-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-20 | 1995-08-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030703000661 | 2003-07-03 | CERTIFICATE OF TERMINATION | 2003-07-03 |
| 020510002366 | 2002-05-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000605002582 | 2000-06-05 | BIENNIAL STATEMENT | 2000-05-01 |
| 991012000390 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980617002084 | 1998-06-17 | BIENNIAL STATEMENT | 1998-05-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State