| 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 |
|---|---|---|---|
| 2025-03-31 | 2025-03-31 | Address | 1200 HARBOR BOULEVARD, UBS FINANCIAL SERVICES INC., WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2025-03-31 | Address | 1200 HARBOR BOULEVARD, UBS FINANCIAL SERVICES INC., WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-03-14 | Address | 1200 HARBOR BOULEVARD, UBS FINANCIAL SERVICES INC., WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2025-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-14 | 2025-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250331002283 | 2025-03-31 | BIENNIAL STATEMENT | 2025-03-31 |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
