Name: | UBS FINANCIAL SERVICES INSURANCE AGENCY INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Mar 2005 (20 years ago) |
Entity Number: | 3177322 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 1200 HARBOR BOULEVARD, UBS FINANCIAL SERVICES INC., WEEHAWKEN, NJ, United States, 07086 |
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 |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
PHILLIP PELLEGRINO (PRESIDENT) | Chief Executive Officer | 1200 HARBOR BOULEVARD, UBS FINANCIAL SERVICES INC., WEEHAWKEN, NJ, United States, 07086 |
Start date | End date | Type | Value |
---|---|---|---|
2023-03-14 | 2023-03-14 | Address | 1200 HARBOR BOULEVARD, UBS FINANCIAL SERVICES INC., WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer) |
2021-03-22 | 2023-03-14 | Address | 1200 HARBOR BOULEVARD, UBS FINANCIAL SERVICES INC., WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer) |
2017-03-02 | 2021-03-22 | Address | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer) |
2011-03-08 | 2017-03-02 | Address | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer) |
2009-04-06 | 2011-03-08 | Address | 800 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer) |
2007-04-30 | 2009-04-06 | Address | 800 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer) |
2007-04-30 | 2011-03-08 | Address | TAX DEPT / 1ST FL, 800 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Principal Executive Office) |
2005-03-15 | 2023-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2005-03-15 | 2023-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230314000050 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
210322060211 | 2021-03-22 | BIENNIAL STATEMENT | 2021-03-01 |
190315060417 | 2019-03-15 | BIENNIAL STATEMENT | 2019-03-01 |
170302006806 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
150302007316 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
130318006497 | 2013-03-18 | BIENNIAL STATEMENT | 2013-03-01 |
110308002022 | 2011-03-08 | BIENNIAL STATEMENT | 2011-03-01 |
090406002637 | 2009-04-06 | BIENNIAL STATEMENT | 2009-03-01 |
070430002615 | 2007-04-30 | BIENNIAL STATEMENT | 2007-03-01 |
050315000712 | 2005-03-15 | APPLICATION OF AUTHORITY | 2005-03-15 |
Date of last update: 22 Feb 2025
Sources: New York Secretary of State