Name: | UBS CAPITAL AMERICAS INVESTMENTS III, LTD. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 25 Jan 2000 (25 years ago) |
Date of dissolution: | 25 Jun 2003 |
Entity Number: | 2465725 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Cayman Islands |
Principal Address: | 299 PARK AVE, NEW YORK, NY, United States, 10171 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ROBERT B MILLS | Chief Executive Officer | 680 WASHINGTON BLVD, STAMFORD, CT, United States, 06901 |
Start date | End date | Type | Value |
---|---|---|---|
2000-01-25 | 2002-04-04 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
2000-01-25 | 2002-04-04 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1682102 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
020404000453 | 2002-04-04 | CERTIFICATE OF CHANGE | 2002-04-04 |
020205002472 | 2002-02-05 | BIENNIAL STATEMENT | 2002-01-01 |
000125000727 | 2000-01-25 | APPLICATION OF AUTHORITY | 2000-01-25 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State