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BEAR STEARNS AMBER HOLDINGS CORPORATION

Company Details

Name: BEAR STEARNS AMBER HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 2005 (20 years ago)
Date of dissolution: 24 Feb 2009
Entity Number: 3175916
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 383 MADISON AVE, 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
LOUIS LEBEDIN Chief Executive Officer 383 MADISON AVE, NEW YORK, NY, United States, 10179

Filings

Filing Number Date Filed Type Effective Date
090224000154 2009-02-24 CERTIFICATE OF TERMINATION 2009-02-24
070316002911 2007-03-16 BIENNIAL STATEMENT 2007-03-01
050311000580 2005-03-11 APPLICATION OF AUTHORITY 2005-03-11

Date of last update: 18 Jan 2025

Sources: New York Secretary of State