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BEAR STEARNS ELEPHANT HOLDINGS, INC.

Company Details

Name: BEAR STEARNS ELEPHANT HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 2000 (25 years ago)
Date of dissolution: 27 Jan 2004
Entity Number: 2506123
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 383 MADISON AVENUE, NEW YORK, NY, United States, 10179
Address: 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD R. LINDSEY Chief Executive Officer ONE METROTECH CTR. NORTH, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2000-05-03 2002-05-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040127000530 2004-01-27 CERTIFICATE OF TERMINATION 2004-01-27
020530002141 2002-05-30 BIENNIAL STATEMENT 2002-05-01
000515000395 2000-05-15 CERTIFICATE OF AMENDMENT 2000-05-15
000503000725 2000-05-03 APPLICATION OF AUTHORITY 2000-05-03

Date of last update: 20 Jan 2025

Sources: New York Secretary of State