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  5. BEAR STEARNS N.Y., INC.

BEAR STEARNS N.Y., INC.

Headquarter

Company Details

Name: BEAR STEARNS N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1985 (40 years ago)
Date of dissolution: 27 Sep 2011
Entity Number: 982717
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 383 MADISON AVE, NEW YORK, NY, United States, 10179
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BRUCE E GEISMAR Chief Executive Officer 1 METROTECH CTR NORTH, BROOKLYN, NY, United States, 11201

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

Links between entities

Type:
Headquarter of
Company Number:
583588
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
7a58ac10-a5d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F96000003973
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000067092
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0182645
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0262876
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_56591125
State:
ILLINOIS
URL:
View linked company profile

History

Start date End date Type Value
1997-04-28 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-08-08 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-03-13 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13 1995-08-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-04-21 2003-03-10 Address ONE METROTECH CENTER NORTH, BROOKLYN, NY, 11201, 3859, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110927000786 2011-09-27 CERTIFICATE OF MERGER 2011-09-27
110329002008 2011-03-29 BIENNIAL STATEMENT 2011-03-01
090318002543 2009-03-18 BIENNIAL STATEMENT 2009-03-01
070223002535 2007-02-23 BIENNIAL STATEMENT 2007-03-01
050331002318 2005-03-31 BIENNIAL STATEMENT 2005-03-01

Court Cases

Court Case Summary

Filing Date:
1989-11-03
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
PETROLEOS DEL NORTE S A
Party Role:
Plaintiff
Party Name:
BEAR STEARNS N.Y., INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1989-01-27
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
BEAR STEARNS N.Y., INC.
Party Role:
Plaintiff
Party Name:
MOGES SHIPPING CO LTD
Party Role:
Defendant

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

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

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 REAL ESTATE GROUP INC. J.P. MORGAN SECURITIES INC. THE BEAR STEARNS COMPANIES INC. BSC HOTEL CAPITAL CORPORATION OLD GWI CORP.

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC 20 WEST 53RD STREET LLC

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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