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BEAR STEARNS SECURITIES ADMINISTRATION CORPORATION

Company Details

Name: BEAR STEARNS SECURITIES ADMINISTRATION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jan 1991 (34 years ago)
Date of dissolution: 24 Jun 2010
Entity Number: 1504004
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 383 MADISON AVENUE, NEW YORK, NY, United States, 10179
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFFREY MAYER Chief Executive Officer 383 MADISON AVENUE, NEW YORK, NY, United States, 10179

History

Start date End date Type Value
2003-02-03 2007-01-04 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
2003-02-03 2007-01-04 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Principal Executive Office)
1999-02-12 2003-02-03 Address 245 PARK AVE, NEW YORK, NY, 10167, 0002, USA (Type of address: Chief Executive Officer)
1997-04-18 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-11 2003-02-03 Address 245 PARK AVE, NEW YORK, NY, 10167, 0002, USA (Type of address: Principal Executive Office)
1995-09-11 1999-02-12 Address 245 PARK AVE, NEW YORK, NY, 10167, 0002, 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 1997-04-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-19 1995-09-11 Address 245 PARK AVE., NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1993-02-19 1995-09-11 Address 245 PARK AVE., NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
100624000130 2010-06-24 CERTIFICATE OF TERMINATION 2010-06-24
070104002335 2007-01-04 BIENNIAL STATEMENT 2007-01-01
050121002626 2005-01-21 BIENNIAL STATEMENT 2005-01-01
030203002846 2003-02-03 BIENNIAL STATEMENT 2003-01-01
010226002619 2001-02-26 BIENNIAL STATEMENT 2001-01-01
991012000386 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990212002116 1999-02-12 BIENNIAL STATEMENT 1999-01-01
970418002013 1997-04-18 BIENNIAL STATEMENT 1997-01-01
950911002391 1995-09-11 BIENNIAL STATEMENT 1994-01-01
950808000124 1995-08-08 CERTIFICATE OF CHANGE 1995-08-08

Date of last update: 22 Jan 2025

Sources: New York Secretary of State