| Entity Name: | UBS AMERICAS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Oct 2000 (Companies founded in October 2000) |
| Business ALEI: | 0664529 |
| Annual report due: | 26 Oct 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Mailing address: | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Business address: | 1285 Avenue of the Americas, NEW YORK, NY, 10019, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mina Hession | Officer | 11 Madison Avenue, New York, NY, 10011, United States | 11 Madison Avenue, New York, NY, 10011, United States |
| MARCUS KOMM | Officer | 1200 Harbor Blvd, Weehawken, NJ, 07086, United States | 1200 Harbor Blvd, Weehawken, NJ, 07086, United States |
| SAMUEL MOLINARO | Officer | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DARRYLL HENDRICKS | Director | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States |
| NAUREEN HASSAN | Director | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States |
| SAMUEL MOLINARO | Director | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States |
| ROBERT KAROFSKY | Director | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012204501 | 2024-09-27 | No data | Annual Report | Annual Report | No data |
| BF-0011399342 | 2023-10-04 | No data | Annual Report | Annual Report | No data |
| BF-0010242558 | 2022-10-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010465362 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009819574 | 2021-10-04 | No data | Annual Report | Annual Report | No data |
| 0006982186 | 2020-09-17 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006651892 | 2019-09-30 | No data | Annual Report | Annual Report | 2019 |
| 0006247270 | 2018-09-17 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
