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UBS REAL ESTATE INVESTMENTS INC.

Company Details

Name: UBS REAL ESTATE INVESTMENTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1996 (29 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

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
JOHN LANTZ Chief Executive Officer 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

History

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 2012-06-21 Address TAX DEPT / 1ST FL, 800 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Principal Executive Office)
2004-02-13 2008-02-01 Address 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-05-03 2004-02-13 Address 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-01-26 2003-06-12 Name UBS WARBURG REAL ESTATE INVESTMENTS INC.
2000-02-18 2002-05-03 Address 1000 HARBOR BLVD, WEEHAWKEN, NY, 07087, USA (Type of address: Chief Executive Officer)
1998-02-12 2004-02-13 Address 1000 HARBOR BLVD, TAX DEPT 9TH FL, WEEHAWKEN, NJ, 07087, USA (Type of address: Principal Executive Office)
1998-02-12 2000-02-18 Address 1000 HARBOR BLVD, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer)

Filings

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
080201002904 2008-02-01 BIENNIAL STATEMENT 2008-01-01
060127002908 2006-01-27 BIENNIAL STATEMENT 2006-01-01
040213002074 2004-02-13 BIENNIAL STATEMENT 2004-01-01
030612000506 2003-06-12 CERTIFICATE OF AMENDMENT 2003-06-12
020503002566 2002-05-03 BIENNIAL STATEMENT 2002-01-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State