UAM RETIREMENT PLAN SERVICES, INC.
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| Name: | UAM RETIREMENT PLAN SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 1993 (32 years ago) |
| Date of dissolution: | 28 Sep 2021 |
| Entity Number: | 1714113 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1177 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 200 CLARENDON ST 53RD FL, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 1177 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LINDA T GIBSON | Chief Executive Officer | 200 CLARENDON ST 53RD FL, BOSTON, MA, United States, 02116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-02 | 2021-09-30 | Address | 1177 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, 2721, USA (Type of address: Service of Process) |
| 2011-05-10 | 2021-09-30 | Address | 200 CLARENDON ST 53RD FL, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2005-03-25 | 2021-03-02 | Address | 1177 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, 2721, USA (Type of address: Service of Process) |
| 2005-03-25 | 2011-05-10 | Address | 200 CLARENDON ST 53RD FL, BOSTON, MA, 02116, 5045, USA (Type of address: Chief Executive Officer) |
| 2005-03-25 | 2011-05-10 | Address | 200 CLARENDON ST 53RD FL, BOSTON, MA, 02116, 5045, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210930000134 | 2021-09-28 | CERTIFICATE OF TERMINATION | 2021-09-28 |
| 210302061331 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 170301007007 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150312006003 | 2015-03-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 130401006060 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State