| Name: | UOB HOLDINGS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1996 (28 years ago) |
| Entity Number: | 2070541 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | UOB HOLDINGS (USA) INC., 592 5TH AVE, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address: | 592 5TH AVE, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 50
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UOB LTD., NY AGENCY | DOS Process Agent | 592 5TH AVE, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ERIBERTO DEGUZMAN | Chief Executive Officer | 592 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-04-18 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2023-04-18 | 2023-04-18 | Address | 592 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2023-04-18 | Address | 592 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2023-04-18 | Address | 152 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-10-12 | 2020-08-10 | Address | 592 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-10-28 | 2020-08-10 | Address | 261 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-10-28 | 2012-10-12 | Address | C/O UNITED OVERSEAS BANK LTD, NY AGENCY, 592 5TH AVE 10 FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-10-10 | 2010-10-28 | Address | C/O UNITED OVERSEAS BANK LTD, NY AGENCY, 592 5TH AVE 10 FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-01-05 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418000966 | 2023-04-18 | BIENNIAL STATEMENT | 2022-10-01 |
| 200810060159 | 2020-08-10 | BIENNIAL STATEMENT | 2018-10-01 |
| 121012002419 | 2012-10-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028003182 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 080930003465 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010003099 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 050105001069 | 2005-01-05 | CERTIFICATE OF AMENDMENT | 2005-01-05 |
| 041116002862 | 2004-11-16 | BIENNIAL STATEMENT | 2004-10-01 |
| 001025002476 | 2000-10-25 | BIENNIAL STATEMENT | 2000-10-01 |
| 981029000403 | 1998-10-29 | CERTIFICATE OF AMENDMENT | 1998-10-29 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
