UBS REAL ESTATE INVESTMENTS INC. (Entity# 1495994) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is December 11, 2009. The entity status is Active/Owes Current Year AR.
| Business ID | 1495994 |
| Control Number | 09085711 |
| Business Name | UBS REAL ESTATE INVESTMENTS INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2009-12-11 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1285 Avenue of The Americas New York NY 10019 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Margaret Heckler | 600 Washington Blvd., Stamford, CT 06901 |
| CFO | Ralph Mattone | 1285 Avenue of The Americas, New York, NY 10019 |
| CEO | William Chandler | 1285 Avenue of The Americas, New York, NY 10019 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16622136 | 2019-02-05 | 2019-02-05 | Annual Registration (2019) |
| 15201762 | 2018-01-26 | 2018-01-26 | Annual Registration (2018) |
| 13849460 | 2017-01-17 | 2017-01-17 | Annual Registration (2017) |
| 12831634 | 2016-02-25 | 2016-02-25 | Annual Registration (2016) |
| 10171051 | 2015-02-08 | Annual Registration (2015) | |
| 10487886 | 2014-03-24 | Annual Registration (2014) | |
| 10581540 | 2013-03-19 | Annual Registration (2013) | |
| 09352652 | 2012-01-20 | Annual Registration (2012) | |
| 09042101 | 2011-03-23 | Annual Registration (2011) | |
| 08374190 | 2010-02-02 | Annual Registration (2010) | |
| 01556957 | 2009-12-11 | Business Formation |
| Street Address | 1285 AVENUE OF THE AMERICAS |
| City | New York |
| State | NY |
| Zip Code | 10019 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| UBS AG (INC.) | 1285 Avenue of The Americas, New York, NY 10019 | CORPORATION SERVICE COMPANY | 1998-06-25 |
| KETCHUM CHANGE INC. | 1285 Avenue of The Americas, 3rd Floor, New York, NY 10019 | CORPORATION SERVICE COMPANY | 2009-10-06 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| SILVERPEAK CREDIT GA LLC | 40 W. 57th Street, 29th Floor, New York, NY 10019 | CORPORATION SERVICE COMPANY | 2019-12-26 |
| ROIB2 Parkwood, LLC | 9 W 57th St, New York, NY 10019 | Corporate Creations Network Inc | 2019-12-18 |
| Averill Fundraising Solutions, Inc. | 680 Fifth Ave, Suite 2201, New York, NY 10019 | InCorp Services, Inc. | 2019-12-10 |
| RM SAIL GA LLC | 810 Seventh Ave, 27th Floor, New York, NY 10019 | CT Corporation System | 2019-11-14 |
| Greystone & Co. II LLC | 152 W 57th St., 60th Fl., New York, NY 10019 | CORPORATION SERVICE COMPANY | 2019-11-07 |
| Travel Leaders Leisure Group, LLC | 1633 Broadway, 35th Fl, New York, NY 10019 | Corporation Service Company | 2019-09-25 |
| BAT Prestige Investments, LLC | 310 W. 52nd Street, #27h, New York, NY 10019 | Michael G. Karamat, Esq. | 2019-09-18 |
| TWC Augusta LLC | C/o Three Wall Capital, Llc 40 W 57th Street 29th Floor, New York, NY 10019 | National Registered Agents, Inc. | 2019-09-13 |
| Gaming Fund LLC | 310 W. 52 Street, Apt. 27h, New York, NY 10019 | Michael Karamat | 2019-07-29 |
| Wellthy, Inc. | 300 W 57th St, 33rd Floor, New York, NY 10019 | Business Filings Incorporated | 2019-06-27 |
| Find all businesses in zip 10019 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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| City | New York |
| Zip Code | 10019 |
| Category | investment |
| Category + City | investment + New York |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.