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UBS AMERICAS INC.

UBS AMERICAS INC.

Company Details

Name:	UBS AMERICAS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 2000 (24 years ago)
Entity Number:	2567746
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1285 Avenue of the Americas, New York, NY, United States, 10019

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
SAMUEL MOLINARO	Chief Executive Officer	600 WASHINGTON BLVD, STAMFORD, CT, United States, 06901

History

Start date	End date	Type	Value
2024-10-04	2024-10-04	Address	600 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2020-10-02	2024-10-04	Address	600 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2016-10-06	2020-10-02	Address	600 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2012-10-01	2016-10-06	Address	677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2006-11-01	2012-10-01	Address	677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2004-09-30	2006-11-01	Address	677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2004-09-30	2024-10-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-12-30	2004-09-30	Address	ATTN: LEGAL DEPARTMENT, 677 WASHINGTON BLVD., STAMFORD, CT, 06901, USA (Type of address: Service of Process)
2002-10-08	2004-09-30	Address	677 WASHINGTON BLVD., STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2002-10-08	2004-09-30	Address	677 WASHINGTON BLVD., STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2002-10-08	2002-12-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-22	2002-10-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-22	2024-10-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-10-26	2002-03-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-10-26	2002-03-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241004000069	2024-10-04	BIENNIAL STATEMENT	2024-10-04
221021001894	2022-10-21	BIENNIAL STATEMENT	2022-10-01
201002060494	2020-10-02	BIENNIAL STATEMENT	2020-10-01
181009006102	2018-10-09	BIENNIAL STATEMENT	2018-10-01
161006006834	2016-10-06	BIENNIAL STATEMENT	2016-10-01
141001007136	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121001006084	2012-10-01	BIENNIAL STATEMENT	2012-10-01
101012002715	2010-10-12	BIENNIAL STATEMENT	2010-10-01
080923002700	2008-09-23	BIENNIAL STATEMENT	2008-10-01
061101002725	2006-11-01	BIENNIAL STATEMENT	2006-10-01
040930002211	2004-09-30	BIENNIAL STATEMENT	2004-10-01
021230000522	2002-12-30	CERTIFICATE OF MERGER	2002-12-30
021008002489	2002-10-08	BIENNIAL STATEMENT	2002-10-01
020322000219	2002-03-22	CERTIFICATE OF CHANGE	2002-03-22
001026000695	2000-10-26	APPLICATION OF AUTHORITY	2000-10-26

Date of last update: 02 Jan 2025

Sources: New York Secretary of State