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UBS FINANCIAL SERVICES INSURANCE AGENCY INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

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
PHILLIP PELLEGRINO (PRESIDENT) Chief Executive Officer 1200 HARBOR BOULEVARD, UBS FINANCIAL SERVICES INC., WEEHAWKEN, NJ, United States, 07086

History

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)

Filings

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