UBS FOREX INC.
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| Name: | UBS FOREX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1982 (43 years ago) |
| Date of dissolution: | 06 Dec 2012 |
| Entity Number: | 770582 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O UBS AG, 299 PARK AVE, NEW YORK, NY, United States, 10171 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 3000
Share Par Value 5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PER DYRVIK | Chief Executive Officer | 677 WASHINGTON BLVD, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-07 | 2004-05-13 | Address | 677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2001-06-14 | 2002-05-07 | Address | 10 E. 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-06-14 | 2002-03-22 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-06-14 | 2002-05-07 | Address | 100 LIVERPOOL ST., LONDON, 00000, GBR (Type of address: Chief Executive Officer) |
| 2000-05-01 | 2003-06-09 | Name | UBS WARBURG (FOREX) INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121206000292 | 2012-12-06 | CERTIFICATE OF DISSOLUTION | 2012-12-06 |
| 120522002914 | 2012-05-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 080523002881 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518002972 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040513002461 | 2004-05-13 | BIENNIAL STATEMENT | 2004-05-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State