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UBS ASSET MANAGEMENT (AMERICAS) INC.

Company Details

Name: UBS ASSET MANAGEMENT (AMERICAS) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 2003 (21 years ago)
Date of dissolution: 12 Apr 2024
Entity Number: 2991137
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 312-525-7787

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
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JAMES POUCHER Chief Executive Officer 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-04-12 2024-04-12 Address 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-12-28 2024-04-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-28 2023-12-28 Address 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-12-28 2024-04-12 Address 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-12-28 2024-04-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-06-09 2023-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-04 2023-12-28 Address 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-06-15 2019-06-04 Address ONE NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2015-06-09 2017-06-15 Address 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-06-06 2015-06-09 Address ONE NORTH WACKER DRIVE, CHCIAGO, IL, 60606, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240412000807 2024-04-12 CERTIFICATE OF TERMINATION 2024-04-12
231228003328 2023-12-28 BIENNIAL STATEMENT 2023-12-28
220505003378 2022-05-05 BIENNIAL STATEMENT 2021-12-01
210609060030 2021-06-09 BIENNIAL STATEMENT 2019-12-01
190604061576 2019-06-04 BIENNIAL STATEMENT 2017-12-01
170615006105 2017-06-15 BIENNIAL STATEMENT 2015-12-01
151120000645 2015-11-20 CERTIFICATE OF AMENDMENT 2015-11-20
150609006089 2015-06-09 BIENNIAL STATEMENT 2013-12-01
130606007099 2013-06-06 BIENNIAL STATEMENT 2011-12-01
120315000231 2012-03-15 CERTIFICATE OF CHANGE 2012-03-15

Date of last update: 19 Jan 2025

Sources: New York Secretary of State