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UBS INTERNATIONAL INC.

Headquarter

Company Details

Name: UBS INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Dec 2001 (23 years ago)
Date of dissolution: 31 Dec 2009
Entity Number: 2710561
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 101 PARK AVE, NEW YORK, NY, United States, 10178
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 500000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UBS INTERNATIONAL INC., FLORIDA F02000002175 FLORIDA

DOS Process Agent

Name Role Address
C/O 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
RICARDO A GONZALEZ JR Chief Executive Officer 101 PARK AVE, NEW YORK, NY, United States, 10178

Filings

Filing Number Date Filed Type Effective Date
091229000783 2009-12-29 CERTIFICATE OF MERGER 2009-12-31
080125002648 2008-01-25 BIENNIAL STATEMENT 2007-12-01
060213003012 2006-02-13 BIENNIAL STATEMENT 2005-12-01
031217002766 2003-12-17 BIENNIAL STATEMENT 2003-12-01
020110000747 2002-01-10 CERTIFICATE OF MERGER 2002-01-10
011219000667 2001-12-19 CERTIFICATE OF INCORPORATION 2001-12-19

Date of last update: 19 Jan 2025

Sources: New York Secretary of State