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UBS FINANCIAL SERVICES INC.

Company Details

Name: UBS FINANCIAL SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 1969 (56 years ago)
Entity Number: 279715
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, United States, 07086
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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
JASON R. CHANDLER Chief Executive Officer 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, United States, 07086

History

Start date End date Type Value
2023-07-21 2023-07-21 Address 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2017-07-03 2023-07-21 Address 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2015-07-07 2017-07-03 Address 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2011-07-05 2023-07-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-07-05 2015-07-07 Address 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2009-12-29 2011-07-05 Address 800 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Service of Process)
2007-08-21 2011-07-05 Address 800 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2005-10-19 2011-07-05 Address 800 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Principal Executive Office)
2005-10-19 2007-08-21 Address 800 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2003-08-18 2005-10-19 Address 800 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230721003404 2023-07-21 BIENNIAL STATEMENT 2023-07-01
210723001559 2021-07-23 BIENNIAL STATEMENT 2021-07-23
190708060185 2019-07-08 BIENNIAL STATEMENT 2019-07-01
170703006715 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150707006178 2015-07-07 BIENNIAL STATEMENT 2015-07-01
130701006180 2013-07-01 BIENNIAL STATEMENT 2013-07-01
110705002074 2011-07-05 BIENNIAL STATEMENT 2011-07-01
091229000783 2009-12-29 CERTIFICATE OF MERGER 2009-12-31
090805003097 2009-08-05 BIENNIAL STATEMENT 2009-07-01
070821002602 2007-08-21 BIENNIAL STATEMENT 2007-07-01

Date of last update: 01 Mar 2025

Sources: New York Secretary of State