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BEAR STEARNS STRUCTURED PRODUCTS INC.

BEAR STEARNS STRUCTURED PRODUCTS INC.

Company Details

Name:	BEAR STEARNS STRUCTURED PRODUCTS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 1999 (25 years ago)
Entity Number:	2449764
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	383 Madison Avenue, NEW YORK, NY, United States, 10179

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-05-30	2024-05-30	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2023-12-06	2024-05-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-06	2023-12-06	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2023-12-06	2024-05-30	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2023-12-06	2024-05-30	Address	120 South Central Avenue, Suite 400, Clayton, MO, 63105, USA (Type of address: Service of Process)
2019-12-04	2023-12-06	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-12-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-05	2019-12-04	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2015-12-22	2017-12-05	Address	270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-12-14	2015-12-22	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2003-12-17	2009-12-14	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2003-12-17	2017-12-05	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Principal Executive Office)
2003-12-17	2019-01-28	Address	111 8TH AVENUE, 13TH FL, NEW YORK, NY, 10179, USA (Type of address: Service of Process)
2002-01-10	2003-12-17	Address	383 MADISON AVE, NEW YORK, NY, 10179, 7200, USA (Type of address: Principal Executive Office)
2002-01-10	2003-12-17	Address	245 PARK AVE, NEW YORK, NY, 10167, 0002, USA (Type of address: Chief Executive Officer)
2002-01-10	2003-12-17	Address	111 8TH AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-14	2002-01-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240530019063	2024-05-29	CERTIFICATE OF CHANGE BY ENTITY	2024-05-29
231206000146	2023-12-06	BIENNIAL STATEMENT	2023-12-01
211207000768	2021-12-07	BIENNIAL STATEMENT	2021-12-07
191204061125	2019-12-04	BIENNIAL STATEMENT	2019-12-01
SR-30275	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30274	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171205006337	2017-12-05	BIENNIAL STATEMENT	2017-12-01
151222006245	2015-12-22	BIENNIAL STATEMENT	2015-12-01
140102002045	2014-01-02	BIENNIAL STATEMENT	2013-12-01
111222002400	2011-12-22	BIENNIAL STATEMENT	2011-12-01
091214002252	2009-12-14	BIENNIAL STATEMENT	2009-12-01
071219002779	2007-12-19	BIENNIAL STATEMENT	2007-12-01
051219002633	2005-12-19	BIENNIAL STATEMENT	2005-12-01
031217002581	2003-12-17	BIENNIAL STATEMENT	2003-12-01
020110002210	2002-01-10	BIENNIAL STATEMENT	2001-12-01
991214000687	1999-12-14	APPLICATION OF AUTHORITY	1999-12-14

Date of last update: 16 Dec 2024

Sources: New York Secretary of State