| Name: | UBS MANAGED FUND SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1992 (32 years ago) |
| Date of dissolution: | 14 Jul 2010 |
| Entity Number: | 1667214 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 299 PARK AVENUE, NEW YORK, NY, United States, 10171 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD MEADE | Chief Executive Officer | 677 WASHINGTON BLVD, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-26 | 2008-09-23 | Address | 677 WASHINGTON BLVD., STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2001-08-06 | 2006-09-26 | Address | 677 WASHINGTON BLVD., STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2000-05-02 | 2003-07-17 | Name | UBS WARBURG FUTURES INC. |
| 2000-05-02 | 2002-03-25 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-05-02 | 2002-03-25 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-04-27 | 2000-05-02 | Name | WARBURG DILLON READ FUTURES INC. |
| 1996-06-20 | 2000-04-27 | Name | SBC WARBURG FUTURES INC. |
| 1995-04-13 | 2000-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-04-13 | 2000-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1992-09-21 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100714000885 | 2010-07-14 | CERTIFICATE OF TERMINATION | 2010-07-14 |
| 080923002707 | 2008-09-23 | BIENNIAL STATEMENT | 2008-09-01 |
| 060926002551 | 2006-09-26 | BIENNIAL STATEMENT | 2006-09-01 |
| 040920002058 | 2004-09-20 | BIENNIAL STATEMENT | 2004-09-01 |
| 030717000298 | 2003-07-17 | CERTIFICATE OF AMENDMENT | 2003-07-17 |
| 020918002046 | 2002-09-18 | BIENNIAL STATEMENT | 2002-09-01 |
| 020325000179 | 2002-03-25 | CERTIFICATE OF CHANGE | 2002-03-25 |
| 010806002517 | 2001-08-06 | BIENNIAL STATEMENT | 2000-09-01 |
| 000502000497 | 2000-05-02 | CERTIFICATE OF AMENDMENT | 2000-05-02 |
| 000427000744 | 2000-04-27 | CERTIFICATE OF AMENDMENT | 2000-04-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
