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UBS REAL ESTATE SECURITIES INC.

Company Details

Entity Name: UBS REAL ESTATE SECURITIES INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 01 Jul 2011
Business ALEI: 1042311
Annual report due: 01 Jul 2025
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States
Mailing address: 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019
Place of Formation: DELAWARE
E-Mail: annualreports@cscglobal.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Michael Parniawski Officer 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States
Ralph Mattone Officer 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States
Margaret Heckler Officer 600 Washington Blvd, Stamford, CT, 06901, United States 600 Washington Blvd, Stamford, CT, 06901, United States

Director

Name Role Business address Residence address
Michael Parniawski Director 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States
Jignesh Doshi Director 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012301761 2024-06-24 No data Annual Report Annual Report No data
BF-0011424238 2023-07-18 No data Annual Report Annual Report No data
BF-0010407646 2022-07-12 No data Annual Report Annual Report 2022
BF-0010465368 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009755238 2021-07-13 No data Annual Report Annual Report No data
0006945212 2020-07-13 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
0006716911 2020-01-09 No data Annual Report Annual Report 2019
0006175742 2018-05-03 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website