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UBS CLEARING SERVICES CORPORATION

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
REINHARDT OLSEN Chief Executive Officer 677 WASHINGTON BLVD, STAMFORD, CT, United States, 06901

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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)

Filings

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