| Name: | UBS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1991 (34 years ago) |
| Date of dissolution: | 30 Dec 2002 |
| Entity Number: | 1500800 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 299 PARK AVENUE, NEW YORK, NY, United States, 10171 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 112000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT B MILLS | Chief Executive Officer | 299 PARK AVE, NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-26 | 2001-03-09 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, 0026, USA (Type of address: Chief Executive Officer) |
| 1996-12-17 | 1997-08-05 | Shares | Share type: PAR VALUE, Number of shares: 107000, Par value: 1 |
| 1995-08-29 | 1996-12-17 | Shares | Share type: PAR VALUE, Number of shares: 104000, Par value: 1 |
| 1994-10-18 | 1997-03-26 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, 0026, USA (Type of address: Chief Executive Officer) |
| 1994-10-18 | 2002-03-22 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, 0026, USA (Type of address: Service of Process) |
| 1991-01-10 | 1994-10-18 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, 0026, USA (Type of address: Service of Process) |
| 1991-01-10 | 1995-08-29 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021230000522 | 2002-12-30 | CERTIFICATE OF MERGER | 2002-12-30 |
| 020322000226 | 2002-03-22 | CERTIFICATE OF CHANGE | 2002-03-22 |
| 010309002794 | 2001-03-09 | BIENNIAL STATEMENT | 2001-01-01 |
| 990311002288 | 1999-03-11 | BIENNIAL STATEMENT | 1999-01-01 |
| 990202000384 | 1999-02-02 | CERTIFICATE OF CORRECTION | 1999-02-02 |
| 970805000713 | 1997-08-05 | CERTIFICATE OF AMENDMENT | 1997-08-05 |
| 970326002199 | 1997-03-26 | BIENNIAL STATEMENT | 1997-01-01 |
| 961217000514 | 1996-12-17 | CERTIFICATE OF AMENDMENT | 1996-12-17 |
| 950829000424 | 1995-08-29 | CERTIFICATE OF AMENDMENT | 1995-08-29 |
| 941018002026 | 1994-10-18 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
