| Name: | BEAR STEARNS INVESTMENT PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1969 (56 years ago) |
| Date of dissolution: | 15 Jun 2023 |
| Entity Number: | 279563 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID A DUQUE | Chief Executive Officer | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-16 | 2023-06-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, 1401, USA (Type of address: Chief Executive Officer) |
| 2019-07-08 | 2023-06-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, 1401, USA (Type of address: Chief Executive Officer) |
| 2019-07-08 | 2023-06-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-07-05 | 2019-07-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, 1401, USA (Type of address: Chief Executive Officer) |
| 2013-08-22 | 2019-01-28 | Address | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-26 | 2017-07-05 | Address | 1 CHASE MANHATAN PLAZA, NEW YORK, NY, 10179, 0024, USA (Type of address: Principal Executive Office) |
| 2009-06-30 | 2017-07-05 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer) |
| 2005-07-27 | 2011-07-26 | Address | 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230616002343 | 2023-06-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-15 |
| 210714001164 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 190708060131 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-3861 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3860 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170705007448 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150724006133 | 2015-07-24 | BIENNIAL STATEMENT | 2015-07-01 |
| 130822002114 | 2013-08-22 | BIENNIAL STATEMENT | 2013-07-01 |
| 110726002728 | 2011-07-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090630002326 | 2009-06-30 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
