| Name: | UBS MORTGAGE SECURITIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1989 (36 years ago) |
| Entity Number: | 1322598 |
| County: | New York |
| Date of dissolution: | 29 May 2009 |
| Place of Formation: | Delaware |
| Principal Address: | 299 PARK AVE, NEW YORK, NY, United States, 10171 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PER DYRVIK | Chief Executive Officer | 677 WASHINGTON BLVD, STAMFORD, NY, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-27 | 2005-02-10 | Address | 677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2001-08-22 | 2003-02-27 | Address | 677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2001-08-22 | 2002-03-25 | Address | C/O UBS AG, 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 1999-03-15 | 2005-02-10 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office) |
| 1999-03-15 | 2001-08-22 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 1999-03-15 | 2001-08-22 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 1989-02-02 | 1999-03-15 | Address | %SECRETARY, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090529000202 | 2009-05-29 | CERTIFICATE OF TERMINATION | 2009-05-29 |
| 090226002617 | 2009-02-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070209002513 | 2007-02-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050210002341 | 2005-02-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 030227002676 | 2003-02-27 | BIENNIAL STATEMENT | 2003-02-01 |
| 020325000192 | 2002-03-25 | CERTIFICATE OF CHANGE | 2002-03-25 |
| 010822002397 | 2001-08-22 | BIENNIAL STATEMENT | 2001-02-01 |
| 990315002316 | 1999-03-15 | BIENNIAL STATEMENT | 1999-02-01 |
| B736625-7 | 1989-02-02 | APPLICATION OF AUTHORITY | 1989-02-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
