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UBS REAL ESTATE SECURITIES INC.

Company Details

Name: UBS REAL ESTATE SECURITIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1978 (47 years ago)
Entity Number: 495131
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE ST., ALBANY, NY, United States, 12207
Principal Address: 1285 Avenue of the Americas, New York, NY, United States, 10019

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 ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL PARNIAWSKI Chief Executive Officer 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-09-09 2024-09-09 Address 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-06-16 2024-09-09 Address 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-06-16 2024-09-09 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-06-06 2020-06-16 Address 677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2010-05-19 2016-06-06 Address 677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2008-06-10 2010-05-19 Address 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2006-06-09 2008-06-10 Address 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-06-09 2020-06-16 Address 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-07-08 2006-06-09 Address 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-07-17 2003-12-11 Name UBS WARBURG REAL ESTATE SECURITIES INC.

Filings

Filing Number Date Filed Type Effective Date
240909001946 2024-09-09 BIENNIAL STATEMENT 2024-09-09
220620000996 2022-06-20 BIENNIAL STATEMENT 2022-06-01
200616060462 2020-06-16 BIENNIAL STATEMENT 2020-06-01
180612006164 2018-06-12 BIENNIAL STATEMENT 2018-06-01
160606006482 2016-06-06 BIENNIAL STATEMENT 2016-06-01
20141029039 2014-10-29 ASSUMED NAME CORP INITIAL FILING 2014-10-29
140602006719 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120619006304 2012-06-19 BIENNIAL STATEMENT 2012-06-01
100519002729 2010-05-19 BIENNIAL STATEMENT 2010-06-01
080610002958 2008-06-10 BIENNIAL STATEMENT 2008-06-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State