| Name: | UBS CAPITAL AMERICAS, 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: | 04 Nov 2011 |
| Entity Number: | 2450339 |
| ZIP code: | 06840 (Companies in New York, 06840) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN MICHAEL GREENE, 39 LOCUST AVENUE, NEW CANAAN, CT, United States, 06840 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN MICHAEL GREENE, 39 LOCUST AVENUE, NEW CANAAN, CT, United States, 06840 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-10 | 2010-01-14 | Address | ATTN R CAPONE, 299 PARK AVE 26TH FL, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2001-12-28 | 2006-01-10 | Address | ATTN M 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 |
|---|---|---|---|
| 111104000954 | 2011-11-04 | CERTIFICATE OF TERMINATION | 2011-11-04 |
| 100114002326 | 2010-01-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 080109002007 | 2008-01-09 | BIENNIAL STATEMENT | 2007-12-01 |
| 060110002258 | 2006-01-10 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002093 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 020722000775 | 2002-07-22 | CERTIFICATE OF CHANGE | 2002-07-22 |
| 011228002093 | 2001-12-28 | BIENNIAL STATEMENT | 2001-12-01 |
| 000814000581 | 2000-08-14 | CERTIFICATE OF AMENDMENT | 2000-08-14 |
| 000323000693 | 2000-03-23 | AFFIDAVIT OF PUBLICATION | 2000-03-23 |
| 000323000687 | 2000-03-23 | AFFIDAVIT OF PUBLICATION | 2000-03-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
