UBS REAL ESTATE INVESTMENTS INC.
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| Name: | UBS REAL ESTATE INVESTMENTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1996 (30 years ago) |
| Entity Number: | 1986888 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
|---|---|---|
| JOHN LANTZ | Chief Executive Officer | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-21 | 2020-02-03 | Address | 677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2010-01-29 | 2012-06-21 | Address | 677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2008-02-01 | 2010-01-29 | Address | 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2004-02-13 | 2008-02-01 | Address | 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-02-13 | 2012-06-21 | Address | TAX DEPT / 1ST FL, 800 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200203062912 | 2020-02-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 160107006066 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140106006079 | 2014-01-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120621006061 | 2012-06-21 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129002747 | 2010-01-29 | BIENNIAL STATEMENT | 2010-01-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State