UBS FOREX INC.

Company Details

Name:	UBS FOREX INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 May 1982 (43 years ago)
Entity Number:	770582
County:	New York
Date of dissolution:	06 Dec 2012
Place of Formation:	New York
Principal Address:	C/O UBS AG, 299 PARK AVE, NEW YORK, NY, United States, 10171
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 3000

Share Par Value 5

Type PAR VALUE

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
PER DYRVIK	Chief Executive Officer	677 WASHINGTON BLVD, STAMFORD, CT, United States, 06901

History

Start date	End date	Type	Value
2002-05-07	2004-05-13	Address	677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2001-06-14	2002-03-22	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-06-14	2002-05-07	Address	100 LIVERPOOL ST., LONDON, 00000, GBR (Type of address: Chief Executive Officer)
2001-06-14	2002-05-07	Address	10 E. 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-05-01	2003-06-09	Name	UBS WARBURG (FOREX) INC.
2000-05-01	2002-03-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-05-01	2001-06-14	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-01	2000-05-01	Name	WARBURG DILLON READ (FOREX) INC.
1996-02-26	1998-12-01	Name	SBC BRINSON, INC.
1992-11-20	2001-06-14	Address	10 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-11-20	2000-05-01	Address	10 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-11-20	2001-06-14	Address	SWISS BANK CORPORATION, 4052 BASLE, AESCHENPLATZ 6, CHE (Type of address: Chief Executive Officer)
1982-05-17	1996-02-26	Name	SBC PORTFOLIO MANAGEMENT INTERNATIONAL, INC.
1982-05-17	1984-03-20	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 5
1982-05-17	1992-11-20	Address	1 WORLD TRADE CENTER, SUITE 9051, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121206000292	2012-12-06	CERTIFICATE OF DISSOLUTION	2012-12-06
120522002914	2012-05-22	BIENNIAL STATEMENT	2012-05-01
080523002881	2008-05-23	BIENNIAL STATEMENT	2008-05-01
060518002972	2006-05-18	BIENNIAL STATEMENT	2006-05-01
040513002461	2004-05-13	BIENNIAL STATEMENT	2004-05-01
030609000458	2003-06-09	CERTIFICATE OF AMENDMENT	2003-06-09
020507002676	2002-05-07	BIENNIAL STATEMENT	2002-05-01
020322000203	2002-03-22	CERTIFICATE OF CHANGE	2002-03-22
010614002672	2001-06-14	BIENNIAL STATEMENT	2000-05-01
000501000671	2000-05-01	CERTIFICATE OF AMENDMENT	2000-05-01
981201000552	1998-12-01	CERTIFICATE OF AMENDMENT	1998-12-01
960226000693	1996-02-26	CERTIFICATE OF AMENDMENT	1996-02-26
000048006290	1993-09-28	BIENNIAL STATEMENT	1993-05-01
921120002483	1992-11-20	BIENNIAL STATEMENT	1992-05-01
B081607-6	1984-03-20	CERTIFICATE OF AMENDMENT	1984-03-20
A869221-5	1982-05-17	CERTIFICATE OF INCORPORATION	1982-05-17

Date of last update: 16 Nov 2024

Sources: New York Secretary of State