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UBS INSURANCE AGENCY INC.

Company Details

Name: UBS INSURANCE AGENCY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 2004 (21 years ago)
Date of dissolution: 04 Dec 2009
Entity Number: 3071679
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: C/O LEGAL BLVD, 677 WASHINGTON BLVD, STAMFORD, CT, United States, 06901
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRIS MACKENZIE Chief Executive Officer 677 WASHINGTON BLVD, STAMFORD, CT, United States, 06901

Filings

Filing Number Date Filed Type Effective Date
091204000008 2009-12-04 CERTIFICATE OF TERMINATION 2009-12-04
080610002956 2008-06-10 BIENNIAL STATEMENT 2008-06-01
060609002581 2006-06-09 BIENNIAL STATEMENT 2006-06-01
040628000969 2004-06-28 APPLICATION OF AUTHORITY 2004-06-28

Date of last update: 18 Jan 2025

Sources: New York Secretary of State