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BEAR STEARNS EQUITY HOLDINGS, INC.

Company Details

Name: BEAR STEARNS EQUITY HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 2005 (20 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 3185425
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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STEVEN D MEYER Chief Executive Officer 383 MADISON AVE, NEW YORK, NY, United States, 10179

History

Start date End date Type Value
2005-04-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-04-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-40987 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40988 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2011315 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
090415002708 2009-04-15 BIENNIAL STATEMENT 2009-04-01
070427002414 2007-04-27 BIENNIAL STATEMENT 2007-04-01
050401000267 2005-04-01 APPLICATION OF AUTHORITY 2005-04-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State