| Name: | UBPAM (GP) LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Oct 2007 (17 years ago) |
| Date of dissolution: | 30 Dec 2019 |
| Entity Number: | 3578881 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 540 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ATTENTION: WILLIAM GARDINER | DOS Process Agent | 540 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-28 | 2019-12-30 | Address | ATTN: WILLIAM GARDINER, 540 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-10-16 | 2017-09-28 | Address | 767 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-05-20 | 2013-10-16 | Address | 767 FIFITH AVENUE, 19TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2011-11-18 | 2013-05-20 | Address | ATTN: LAWRENCE MORGENTHAL, 623 FIFTH AVENUE, 17TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-10-31 | 2011-11-18 | Address | 623 FIFTH AVE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-10-16 | 2011-10-31 | Address | 30 ROCKEFELLER PLAZA, 27TH FLOOR, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 2007-10-11 | 2008-10-16 | Address | 30 ROCKEFELLER PLAZA STE 2800, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191230000187 | 2019-12-30 | SURRENDER OF AUTHORITY | 2019-12-30 |
| 170928000580 | 2017-09-28 | CERTIFICATE OF AMENDMENT | 2017-09-28 |
| 131016006106 | 2013-10-16 | BIENNIAL STATEMENT | 2013-10-01 |
| 130520000965 | 2013-05-20 | CERTIFICATE OF AMENDMENT | 2013-05-20 |
| 111118000890 | 2011-11-18 | CERTIFICATE OF AMENDMENT | 2011-11-18 |
| 111031002192 | 2011-10-31 | BIENNIAL STATEMENT | 2011-10-01 |
| 091015002372 | 2009-10-15 | BIENNIAL STATEMENT | 2009-10-01 |
| 081016000192 | 2008-10-16 | CERTIFICATE OF AMENDMENT | 2008-10-16 |
| 071011000696 | 2007-10-11 | APPLICATION OF AUTHORITY | 2007-10-11 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
