UBS REAL ESTATE INVESTMENTS INC.
Main Information
| Company Name | UBS REAL ESTATE INVESTMENTS INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998021166 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1998-02-17 |
| Original Formation Date | 1994-12-01 |
| Inactive Date | 2024-05-09 |
| Report Due Date | 2016-02-29 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
UBS REAL ESTATE INVESTMENTS INC. operates as a Foreign For-Profit Corporation with business ID 435980.UBS REAL ESTATE INVESTMENTS INC. was formed on Tuesday 17th February 1998, so this company age is twenty-six years, two months and twenty-six days. This company is currently active .
Principal office address of UBS REAL ESTATE INVESTMENTS INC. is 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA. This address coordinates are: 40° 45' 36.4" N , 73° 58' 55.3" W.
There are currently five company principals in UBS REAL ESTATE INVESTMENTS INC.. They are: director PER DYRVIK, secretary JANE E. NUTSON, president WILLIAM CHANDLER, other SHEMECIA M. ST. CLOUD, director WILLIAM CHANDLER. UBS REAL ESTATE INVESTMENTS INC. had 1 other name: UBS WARBURG REAL ESTATE INVESTMENTS INC. ().
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more ubs companies.
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GPS
Data: 40° 45' 36.4" N
73° 58' 55.3" W
Address
Principal Office Address: 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| PER DYRVIK | Director | 677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA |
| View PER DYRVIK Full Report » | ||
| JANE E. NUTSON | Secretary | 677 WASHINGTON BLVD, STAMFORD, CT, 06901 - 0000, USA |
| View JANE E. NUTSON Full Report » | ||
| WILLIAM CHANDLER | President | 677 WASHINGTON BLVD, STAMFORD, CT, 06901 - 0000, USA |
| View WILLIAM CHANDLER Full Report » | ||
| SHEMECIA M. ST. CLOUD | Other | 677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA |
| View SHEMECIA M. ST. CLOUD Full Report » | ||
| WILLIAM CHANDLER | Director | 677 WASHINGTON BLVD, STAMFORD, CT, 06901, USA |
| View WILLIAM CHANDLER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-02-17 | 1998-02-17 | 0002926341 |
| Revocation of Certificate of Authority | 2001-12-14 | 2001-12-14 | 0002926342 |
| Application for Reinstatement | 2003-08-11 | 2003-08-11 | 0002926344 |
| Business Entity Report | 2003-08-11 | 2003-08-11 | 0002926343 |
| Application for Amended Certificate of Authority | 2003-08-11 | 2003-08-11 | 0002926345 |
| Application for Amended Certificate of Authority | 2003-08-14 | 2003-08-14 | 0002926346 |
| Business Entity Report | 2004-03-05 | 2004-03-05 | 0002926347 |
| Business Entity Report | 2006-02-15 | 2006-02-15 | 0002926348 |
| Business Entity Report | 2008-02-29 | 2008-02-29 | 0002926349 |
| Business Entity Report | 2010-04-26 | 2010-04-26 | 0002926350 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| PW REAL ESTATE INVESMENTS INC. | 2003-08-11 | 2003-08-11 | 0002926345 |
| UBS WARBURG REAL ESTATE INVESTMENTS INC. | 2003-08-14 | 2003-08-14 | 0002926346 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ALLIED CORPORATION | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA | Withdrawn |
| THE NEW YORK BANK FOR SAVINGS | 1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA | Revoked |
| LEASEHOLD INTERESTS INC | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA | Revoked |
| AMSTAR SUGAR CORPORATION | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA | Merged |
| ROTHSCHILD ASSET MANAGEMENT INC | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA | Active |
| BP NORTH AMERICA PETROLEUM INC | 620 FIFTH AV, NEW YORK, NY, USA | Withdrawn |
| NIPPON STEEL & SUMITOMO METAL U.S.A., INC. | 1251 AVENUE OF THE AMERICAS, SUITE 2320, NEW YORK, NY, 10020 - 0080, USA | Active |
| MCGRAW HILL BROADCASTING CO INC | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA | Withdrawn |
| DELPHI COMMUNICATIONS CORPORATION | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, USA | Revoked |
| MENGEL AND COMPANY INC | 1 ROCKEFELLER PLAZA, NEW YORK, NY, USA | Withdrawn |
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