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UBM FINANCE, INC.

UBM FINANCE, INC.

Company Details

Name:	UBM FINANCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 2001 (24 years ago)
Entity Number:	2604471
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1983 MARCUS AVENUE, SUITE 250, LAKE SUCESS, NY, United States, 11042
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CHARLES MCCURDY	Chief Executive Officer	5 HOWICK PLACE, LONDON, United Kingdom

History

Start date	End date	Type	Value
2023-02-14	2023-02-14	Address	5 HOWICK PLACE, LONDON, GBR (Type of address: Chief Executive Officer)
2021-02-05	2023-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-26	2023-02-14	Address	5 HOWICK PLACE, LONDON, GBR (Type of address: Chief Executive Officer)
2015-02-11	2019-02-26	Address	2 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2011-11-01	2017-02-02	Address	600 COMMUNITY DRIVE, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
2011-11-01	2015-02-11	Address	600 COMMUNITY DRIVE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2005-04-04	2011-11-01	Address	C/O UNITED BUSINESS MEDIA INC, 810 7TH AVE, 27TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-04-04	2011-11-01	Address	810 7TH AVE, 27TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-05-13	2005-04-04	Address	810 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-05-13	2005-04-04	Address	810 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-02-09	2021-02-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-02-09	2023-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230214001806	2023-02-14	BIENNIAL STATEMENT	2023-02-01
210429000182	2021-04-29	CERTIFICATE OF AMENDMENT	2021-04-29
210205060409	2021-02-05	BIENNIAL STATEMENT	2021-02-01
190226060242	2019-02-26	BIENNIAL STATEMENT	2019-02-01
170202006366	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150211006173	2015-02-11	BIENNIAL STATEMENT	2015-02-01
130205006712	2013-02-05	BIENNIAL STATEMENT	2013-02-01
111101002875	2011-11-01	BIENNIAL STATEMENT	2011-02-01
050404003037	2005-04-04	BIENNIAL STATEMENT	2005-02-01
030513002575	2003-05-13	BIENNIAL STATEMENT	2003-02-01
010209000420	2001-02-09	APPLICATION OF AUTHORITY	2001-02-09

Date of last update: 29 Nov 2024

Sources: New York Secretary of State