| Name: | UBS INSURANCE AGENCY OF PUERTO RICO INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 2003 (22 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2923016 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Puerto Rico |
| Principal Address: | 250 MUNOZ RIVERA AVE, HATO REY, PR, United States, 00918 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MIGUEL A FERRER | Chief Executive Officer | AMERICAN INTERNATIONAL PLAZA, 250 MUNOZ RIVERA AVE, HATO REY, PR, United States, 00918 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-28 | 2009-06-18 | Address | AMERICAN INTERNATIONAL PLAZA, 250 MUNOZ RIVERA AVE, HATO REY, PR, 00918, USA (Type of address: Chief Executive Officer) |
| 2007-06-28 | 2009-06-18 | Address | 250 MUNOZ RIVERA AVE, HATO REY, PR, 00918, USA (Type of address: Principal Executive Office) |
| 2003-06-24 | 2009-06-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1934212 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 090618002640 | 2009-06-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 070628002858 | 2007-06-28 | BIENNIAL STATEMENT | 2007-06-01 |
| 040616000855 | 2004-06-16 | CERTIFICATE OF AMENDMENT | 2004-06-16 |
| 030624000592 | 2003-06-24 | APPLICATION OF AUTHORITY | 2003-06-24 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
