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  5. BEAR STEARNS REAL ESTATE GROUP INC.

BEAR STEARNS REAL ESTATE GROUP INC.

Headquarter

Company Details

Name: BEAR STEARNS REAL ESTATE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1980 (45 years ago)
Date of dissolution: 29 Dec 2011
Entity Number: 636179
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 383 MADISON AVE, NEW YORK, NY, United States, 10179
Address: 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ANTHONY J HORAN Chief Executive Officer 270 PARK AVENUE, NEW YORK, NY, United States, 10017

Links between entities

Type:
Headquarter of
Company Number:
P04906
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0119505
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_53831419
State:
ILLINOIS
URL:
View linked company profile

History

Start date End date Type Value
2008-06-24 2010-06-11 Address 320 PARK AVE, NEW YORK, NY, 10022, 6815, USA (Type of address: Chief Executive Officer)
2002-07-10 2008-06-24 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2002-07-10 2008-06-24 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-10 2008-06-24 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Principal Executive Office)
1999-09-13 2002-07-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111229000170 2011-12-29 CERTIFICATE OF DISSOLUTION 2011-12-29
100611002484 2010-06-11 BIENNIAL STATEMENT 2010-06-01
080624003169 2008-06-24 BIENNIAL STATEMENT 2008-06-01
060623002776 2006-06-23 BIENNIAL STATEMENT 2006-06-01
040629002915 2004-06-29 BIENNIAL STATEMENT 2004-06-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC CIVES ADVERTISING, INC. BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

ANTHONY J HORAN

BATTERY PARK CAPITAL CORP. BNYFO GROUP, INC. BEAR STEARNS CREDIT PRODUCTS INC. PROMETHEUS FUNDING CORP. BRUSH HOLLOW OFFICE CORP. WHITE RIVER GLOBAL FUND MANAGEMENT, INC. CRC GUARANTOR CORPORATION 383 CORPORATE FUNDING INC. AL FOUNDRY HOLDING CORP. BSC HOTEL CAPITAL CORPORATION

Related by address

383 MADISON AVE, NEW YORK, NY, United States, 10179

BEAR STEARNS ASSET BACKED FUNDING II INC. PROMETHEUS FUNDING CORP. FCB HOLDING, INC. BSC SECURITIES CORP. BEAR STEARNS N.Y., INC. J.P. MORGAN SECURITIES INC. THE BEAR STEARNS COMPANIES INC. BSC HOTEL CAPITAL CORPORATION OLD GWI CORP.

111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011

IXIS STRATEGIC HOLDINGS INC. BEAR STEARNS GLOBAL INVESTORS INC. WHITEWOOD PROPERTIES CORP. SOUTHWOOD PROPERTIES CORP. GARNET PROPERTIES CORP. CROSS AVENUE BROADWAY CORPORATION GRAPHIC COMMUNICATIONS HOLDINGS, INC. TAINO 94, L.L.C. APTIUM W. NEW YORK, INC.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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