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UBS LOAN FINANCE LLC

Company Details

Name: UBS LOAN FINANCE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Aug 2003 (21 years ago)
Date of dissolution: 09 Apr 2020
Entity Number: 2944386
ZIP code: 06902
County: New York
Place of Formation: Delaware
Address: 600 WASHINGTON BLVD., STAMFORD, CT, United States, 06902

DOS Process Agent

Name Role Address
C/O UBS AG - CORPORATE GOVERNANCE DOS Process Agent 600 WASHINGTON BLVD., STAMFORD, CT, United States, 06902

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2003-08-19 2020-04-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-08-19 2020-04-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200409000508 2020-04-09 SURRENDER OF AUTHORITY 2020-04-09
200203062902 2020-02-03 BIENNIAL STATEMENT 2019-08-01
170804006089 2017-08-04 BIENNIAL STATEMENT 2017-08-01
150803006445 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130816006023 2013-08-16 BIENNIAL STATEMENT 2013-08-01
110804003049 2011-08-04 BIENNIAL STATEMENT 2011-08-01
090825002627 2009-08-25 BIENNIAL STATEMENT 2009-08-01
070820002931 2007-08-20 BIENNIAL STATEMENT 2007-08-01
050816003075 2005-08-16 BIENNIAL STATEMENT 2005-08-01
030819000660 2003-08-19 APPLICATION OF AUTHORITY 2003-08-19

Date of last update: 01 Jan 2025

Sources: New York Secretary of State