| Name: | UBS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1999 (25 years ago) |
| Entity Number: | 2440397 |
| County: | New York |
| Date of dissolution: | 17 Oct 2003 |
| Place of Formation: | Delaware |
| Principal Address: | C/O UBS AG, 677 WASHINGTON BLVD., STAMFORD, CT, United States, 06901 |
| 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 |
|---|---|---|
| ROBERT C. DINERSTEIN | Chief Executive Officer | 299 PARK AVENUE, NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-20 | 2002-03-22 | Address | 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-16 | 2002-03-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-16 | 2001-11-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031017000158 | 2003-10-17 | CERTIFICATE OF TERMINATION | 2003-10-17 |
| 020322000753 | 2002-03-22 | CERTIFICATE OF CHANGE | 2002-03-22 |
| 011120002232 | 2001-11-20 | BIENNIAL STATEMENT | 2001-11-01 |
| 991116000878 | 1999-11-16 | APPLICATION OF AUTHORITY | 1999-11-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
