| Name: | UBS CAPITAL INVESTORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1994 (31 years ago) |
| Date of dissolution: | 16 Jun 2011 |
| Entity Number: | 1792835 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 299 PARK AVE, NEW YORK, NY, United States, 10171 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0.01
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 |
|---|---|---|
| FRANCESCA BARNES | Chief Executive Officer | 100 LIVERPOOL ST, LONDON EC2M2RH, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-06 | 2006-02-15 | Address | 677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2002-03-06 | 2004-02-06 | Address | 677 WASHINGTON BLVD, STAMFORD, CT, 06091, USA (Type of address: Chief Executive Officer) |
| 2001-08-31 | 2002-03-06 | Address | 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2001-08-31 | 2002-03-22 | Address | 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 1996-05-31 | 2001-08-31 | Address | 299 PARK AVE, NEW YORK, NY, 10171, 0026, USA (Type of address: Chief Executive Officer) |
| 1996-05-31 | 2001-08-31 | Address | 299 PARK AVE, NEW YORK, NY, 10171, 0026, USA (Type of address: Principal Executive Office) |
| 1994-02-04 | 2001-08-31 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110616000672 | 2011-06-16 | CERTIFICATE OF DISSOLUTION | 2011-06-16 |
| 100219002615 | 2010-02-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080201002895 | 2008-02-01 | BIENNIAL STATEMENT | 2008-02-01 |
| 060215002380 | 2006-02-15 | BIENNIAL STATEMENT | 2006-02-01 |
| 040206002693 | 2004-02-06 | BIENNIAL STATEMENT | 2004-02-01 |
| 020322000246 | 2002-03-22 | CERTIFICATE OF CHANGE | 2002-03-22 |
| 020306002472 | 2002-03-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 010831002032 | 2001-08-31 | BIENNIAL STATEMENT | 2000-02-01 |
| 980413002310 | 1998-04-13 | BIENNIAL STATEMENT | 1998-02-01 |
| 960531002288 | 1996-05-31 | BIENNIAL STATEMENT | 1996-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
