| Name: | UBS CAPITAL AMERICAS II LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 15 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Date of dissolution: | 06 Oct 2011 |
| Entity Number: | 2450329 |
| ZIP code: | 06840 (Companies in New York, 06840) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: R CAPONE, 39 LOCUST AVENUE, NEW CANAAN, CT, United States, 06840 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: R CAPONE, 39 LOCUST AVENUE, NEW CANAAN, CT, United States, 06840 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-10 | 2010-01-11 | Address | ATTN: R CAPONE, 299 PARK AVE, 26TH FLR, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2001-12-28 | 2006-01-10 | Address | ATTN MARC UNGER, 299 PARK AVE 24TH FL, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1999-12-15 | 2002-07-22 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-12-15 | 2001-12-28 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111006000071 | 2011-10-06 | CERTIFICATE OF TERMINATION | 2011-10-06 |
| 100111002766 | 2010-01-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 080110002292 | 2008-01-10 | BIENNIAL STATEMENT | 2007-12-01 |
| 060110002139 | 2006-01-10 | BIENNIAL STATEMENT | 2005-12-01 |
| 031230002468 | 2003-12-30 | BIENNIAL STATEMENT | 2003-12-01 |
| 020722000776 | 2002-07-22 | CERTIFICATE OF CHANGE | 2002-07-22 |
| 011228002089 | 2001-12-28 | BIENNIAL STATEMENT | 2001-12-01 |
| 000323000743 | 2000-03-23 | AFFIDAVIT OF PUBLICATION | 2000-03-23 |
| 000323000739 | 2000-03-23 | AFFIDAVIT OF PUBLICATION | 2000-03-23 |
| 991215000606 | 1999-12-15 | APPLICATION OF AUTHORITY | 1999-12-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
