| Name: | UBS CAPITAL AMERICAS III, 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: | 29 Sep 2006 |
| Entity Number: | 2450336 |
| ZIP code: | 10171 (Companies in New York, 10171) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN R CAPONE, 299 PARK AVE 26TH FL, NEW YORK, NY, United States, 10171 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN R CAPONE, 299 PARK AVE 26TH FL, NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-28 | 2006-01-10 | Address | ATTN MARC UNGER, 299 PARK AVE 24TH FL, NEW YORK, NY, 10171, 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 |
|---|---|---|---|
| 060929000384 | 2006-09-29 | CERTIFICATE OF TERMINATION | 2006-09-29 |
| 060110002333 | 2006-01-10 | BIENNIAL STATEMENT | 2005-12-01 |
| 031230002375 | 2003-12-30 | BIENNIAL STATEMENT | 2003-12-01 |
| 020722000768 | 2002-07-22 | CERTIFICATE OF CHANGE | 2002-07-22 |
| 011228002085 | 2001-12-28 | BIENNIAL STATEMENT | 2001-12-01 |
| 000811000519 | 2000-08-11 | CERTIFICATE OF AMENDMENT | 2000-08-11 |
| 000324000413 | 2000-03-24 | AFFIDAVIT OF PUBLICATION | 2000-03-24 |
| 000324000408 | 2000-03-24 | AFFIDAVIT OF PUBLICATION | 2000-03-24 |
| 991215000623 | 1999-12-15 | APPLICATION OF AUTHORITY | 1999-12-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
