| Name: | UNION BANCAIRE PRIVEE ASSET MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Jun 1998 (27 years ago) |
| Date of dissolution: | 18 May 2021 |
| Entity Number: | 2272002 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: ROBERT VAN GROVER, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| SEWARD & KISSEL LLP | DOS Process Agent | ATTN: ROBERT VAN GROVER, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-25 | 2021-05-18 | Address | ATTENTION: WILLIAM GARDINER, 540 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-05-20 | 2017-09-25 | Address | 767 FIFTH AVENUE, 19TH FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2011-11-15 | 2013-05-20 | Address | 623 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-10-17 | 2011-11-15 | Address | 30 ROCKEFELLER PLAZA, 27TH FLOOR, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 2005-06-16 | 2008-10-17 | Address | 30 ROCKEFELLER PLAZA, STE 2800, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 2000-07-06 | 2005-06-16 | Address | 630 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1998-06-22 | 2021-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-06-22 | 2000-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210518000425 | 2021-05-18 | SURRENDER OF AUTHORITY | 2021-05-18 |
| 170925000159 | 2017-09-25 | CERTIFICATE OF AMENDMENT | 2017-09-25 |
| 130520000983 | 2013-05-20 | CERTIFICATE OF AMENDMENT | 2013-05-20 |
| 111115000512 | 2011-11-15 | CERTIFICATE OF AMENDMENT | 2011-11-15 |
| 100624002043 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 081017000684 | 2008-10-17 | CERTIFICATE OF AMENDMENT | 2008-10-17 |
| 080609002811 | 2008-06-09 | BIENNIAL STATEMENT | 2008-06-01 |
| 060602002533 | 2006-06-02 | BIENNIAL STATEMENT | 2006-06-01 |
| 050616000819 | 2005-06-16 | CERTIFICATE OF AMENDMENT | 2005-06-16 |
| 040614002290 | 2004-06-14 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
