| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SAMUEL MOLINARO | Chief Executive Officer | 600 WASHINGTON BLVD, STAMFORD, CT, United States, 06901 |
| 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0307694 | Insurance | 2003-09-30 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | UBS AMERICAS INC. |
| Role | Plaintiff |
| Name | LIBERTY MUTUAL FIRE |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-07-10 |
| Termination Date | 2004-06-15 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | HPC VENTURES, L.L.C, |
| Role | Defendant |
| Name | UBS AMERICAS INC. |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-07-27 |
| Termination Date | 2013-07-30 |
| Date Issue Joined | 2012-06-22 |
| Pretrial Conference Date | 2011-12-02 |
| Section | 0077 |
| Status | Terminated |
Parties
| Name | FEDERAL HOUSING FINANCE AGENCY |
| Role | Plaintiff |
| Name | UBS AMERICAS INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
