| Name: | UBS REAL ESTATE FINANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1987 (37 years ago) |
| Entity Number: | 1214956 |
| County: | New York |
| Date of dissolution: | 21 Feb 2017 |
| Place of Formation: | New York |
| Principal Address: | C/O UBS AG, 299 PARK AVENUE, NEW YORK, NY, United States, 10171 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID NASS | Chief Executive Officer | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SYSTEM COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-15 | 2013-11-07 | Address | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-04-21 | 2011-05-20 | Name | UBS REF INC. |
| 2007-11-30 | 2011-11-15 | Address | 677 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2006-10-31 | 2011-04-21 | Name | UBS WARBURG SWAPS INC. |
| 2005-12-01 | 2007-11-30 | Address | 677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2005-12-01 | 2007-11-30 | Address | C/O UBS AG, 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office) |
| 2003-11-25 | 2007-11-30 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-11-25 | 2005-12-01 | Address | 677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2003-11-25 | 2005-12-01 | Address | C/O UBS AG, 799 PARK AVE, NEW YORK, NY, 10711, 0026, USA (Type of address: Principal Executive Office) |
| 2002-03-25 | 2003-11-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170221000275 | 2017-02-21 | CERTIFICATE OF DISSOLUTION | 2017-02-21 |
| 151102007241 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107006576 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111115002732 | 2011-11-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 110520000668 | 2011-05-20 | CERTIFICATE OF AMENDMENT | 2011-05-20 |
| 110421000231 | 2011-04-21 | CERTIFICATE OF AMENDMENT | 2011-04-21 |
| 091008002197 | 2009-10-08 | BIENNIAL STATEMENT | 2009-11-01 |
| 071130002440 | 2007-11-30 | BIENNIAL STATEMENT | 2007-11-01 |
| 061031000184 | 2006-10-31 | CERTIFICATE OF AMENDMENT | 2006-10-31 |
| 051201003161 | 2005-12-01 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
