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UBS CAPITAL AMERICAS INVESTMENTS III, LTD.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ROBERT B MILLS Chief Executive Officer 680 WASHINGTON BLVD, STAMFORD, CT, United States, 06901

History

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)

Filings

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