Name: | UBS CLEARING SERVICES CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 22 Apr 1998 (27 years ago) |
Date of dissolution: | 12 Mar 2012 |
Entity Number: | 2251716 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | ONE N WACKER DRIVE, CHICAGO, IL, United States, 60606 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
REINHARDT OLSEN | Chief Executive Officer | 677 WASHINGTON BLVD, STAMFORD, CT, United States, 06901 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2007-04-25 | 2010-04-22 | Address | 677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
2007-04-25 | 2010-04-22 | Address | ONE NORTH WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
2007-04-25 | 2007-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2007-04-25 | 2010-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
1998-04-22 | 2007-04-25 | Address | ATTN: STUART D. FREEDMAN, ESQ., 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120312000654 | 2012-03-12 | CERTIFICATE OF TERMINATION | 2012-03-12 |
100422003030 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
080428002401 | 2008-04-28 | BIENNIAL STATEMENT | 2008-04-01 |
070425002753 | 2007-04-25 | BIENNIAL STATEMENT | 2006-04-01 |
070425000025 | 2007-04-25 | CERTIFICATE OF CHANGE | 2007-04-25 |
061012000201 | 2006-10-12 | CERTIFICATE OF AMENDMENT | 2006-10-12 |
980422000006 | 1998-04-22 | APPLICATION OF AUTHORITY | 1998-04-22 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State