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UBM FINANCE, INC.

UBM FINANCE, INC.

Company Details

Name:	UBM FINANCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 2001 (24 years ago)
Entity Number:	2604471
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1983 MARCUS AVENUE, SUITE 250, NEW HYDE PARK, NY, United States, 11042

Agent

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

Chief Executive Officer

Name	Role	Address
PATRICK MARTELL	Chief Executive Officer	605 3RD AVENUE, 22ND FL, NEW YORK, NY, United States, 10158

DOS Process Agent

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

History

Start date	End date	Type	Value
2025-02-13	2025-02-13	Address	605 3RD AVENUE, 22ND FL, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2025-02-13	2025-02-13	Address	5 HOWICK PLACE, LONDON, GBR (Type of address: Chief Executive Officer)
2023-02-14	2025-02-13	Address	5 HOWICK PLACE, LONDON, GBR (Type of address: Chief Executive Officer)
2023-02-14	2025-02-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-14	2023-02-14	Address	5 HOWICK PLACE, LONDON, GBR (Type of address: Chief Executive Officer)
2023-02-14	2025-02-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-02-05	2023-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-26	2023-02-14	Address	5 HOWICK PLACE, LONDON, GBR (Type of address: Chief Executive Officer)
2015-02-11	2019-02-26	Address	2 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2011-11-01	2017-02-02	Address	600 COMMUNITY DRIVE, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
2011-11-01	2015-02-11	Address	600 COMMUNITY DRIVE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2005-04-04	2011-11-01	Address	810 7TH AVE, 27TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-04-04	2011-11-01	Address	C/O UNITED BUSINESS MEDIA INC, 810 7TH AVE, 27TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-05-13	2005-04-04	Address	810 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-05-13	2005-04-04	Address	810 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-02-09	2021-02-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-02-09	2023-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250213000231	2025-02-13	BIENNIAL STATEMENT	2025-02-13
230214001806	2023-02-14	BIENNIAL STATEMENT	2023-02-01
210429000182	2021-04-29	CERTIFICATE OF AMENDMENT	2021-04-29
210205060409	2021-02-05	BIENNIAL STATEMENT	2021-02-01
190226060242	2019-02-26	BIENNIAL STATEMENT	2019-02-01
170202006366	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150211006173	2015-02-11	BIENNIAL STATEMENT	2015-02-01
130205006712	2013-02-05	BIENNIAL STATEMENT	2013-02-01
111101002875	2011-11-01	BIENNIAL STATEMENT	2011-02-01
050404003037	2005-04-04	BIENNIAL STATEMENT	2005-02-01
030513002575	2003-05-13	BIENNIAL STATEMENT	2003-02-01
010209000420	2001-02-09	APPLICATION OF AUTHORITY	2001-02-09

Date of last update: 30 Mar 2025

Sources: New York Secretary of State