Name: | BEAR STEARNS CORPORATE LENDING INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 10 May 1999 (26 years ago) |
Date of dissolution: | 06 Aug 2014 |
Entity Number: | 2376620 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
LUIS VALDICH | Chief Executive Officer | 383 MADISON AVENUE, FLOOR 22, NEW YORK, NY, United States, 10179 |
Start date | End date | Type | Value |
---|---|---|---|
2009-05-06 | 2013-05-29 | Address | 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2003-05-20 | 2009-05-06 | Address | 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer) |
2001-06-05 | 2003-05-20 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
2001-06-05 | 2003-05-20 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
2001-06-05 | 2019-01-28 | Address | 111 8TH AVE 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-11-15 | 2001-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-05-10 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1999-05-10 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-29103 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-29102 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
140806000364 | 2014-08-06 | CERTIFICATE OF TERMINATION | 2014-08-06 |
130529002365 | 2013-05-29 | BIENNIAL STATEMENT | 2013-05-01 |
110512002952 | 2011-05-12 | BIENNIAL STATEMENT | 2011-05-01 |
090506002616 | 2009-05-06 | BIENNIAL STATEMENT | 2009-05-01 |
070501002956 | 2007-05-01 | BIENNIAL STATEMENT | 2007-05-01 |
050602002686 | 2005-06-02 | BIENNIAL STATEMENT | 2005-05-01 |
030520002421 | 2003-05-20 | BIENNIAL STATEMENT | 2003-05-01 |
010605002838 | 2001-06-05 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State