UBS REAL ESTATE SECURITIES INC. (UBI# 602491431) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 17, 2010. The entity status is Active.
| Unified Business Identifier (UBI) | 602491431 |
| Business Name | UBS REAL ESTATE SECURITIES INC. |
| Physical Address |
1285 Ave of The Americas New York NY 10019 |
| Mailing Address |
1285 Ave of The Americas New York NY 10019 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2010-12-17 |
| Expiration Date | 2020-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| John Lantz | ||
| Margaret Heckler | ||
| Ralph Mattone | ||
| William Chandler |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-01-10, 2018-11-30, 2017-12-01, 2016-11-29, 2015-11-18, 2014-11-19, 2013-11-26, 2012-11-27, 2011-11-15, 2008-03-28, 2007-07-05, 2006-04-05, |
| ARDQ | 2020-01-01 |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01, |
| Dissolution/Withdrawal | 2010-12-01, 2010-04-01, 2009-08-03, |
| FOREIGN REGISTRATION STATEMENT | 2010-12-29, 2010-04-16, 2009-09-02, 2005-04-08, |
| Initial Report | 2011-01-06, 2005-05-06, |
| Statement of Change | 2020-10-08, 2016-05-18, |
| STATEMENT OF CORRECTION | 2005-04-12, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | UBS REAL ESTATE SECURITIES INC. | 1285 Avenue of The Americas, New York, NY 10019 |
| North Carolina Corporations | UBS Real Estate Securities Inc. | 2626 Glenwood Avenue, Suite 550, Raleigh, NC 27608 |
| Colorado Business Entities | UBS REAL ESTATE SECURITIES INC. | 1285 Avenue of The Americas, New York, NY 10019 |
| Vermont Business Registrations | UBS REAL ESTATE SECURITIES INC. | 1285 Avenue of The Americas, New York, NY 10019 |
| New York State Corporations | UBS REAL ESTATE SECURITIES INC. | 80 State St., Albany, Ny 12207 |
| Virginia Business Entities | UBS Real Estate Securities Inc. | 1285 Avenue of The Americas, New York, New York 10019-6031 |
| Oklahoma Business Registrations | UBS REAL ESTATE SECURITIES INC. | 1285 Ave of The Americas 11th, New York, NY 10019 |
| Massachusetts Corporations | UBS REAL ESTATE SECURITIES INC. | 1285 Avenue of The Americas, New York, NY 10019 |
| Indiana Business Entities | UBS REAL ESTATE SECURITIES INC. | 1285 Avenue of The Americas, New York, NY 10019 |
| Street Address | 1285 AVE OF THE AMERICAS |
| City | NEW YORK |
| State | NY |
| Zip Code | 10019 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ubs Asset Management (us) Inc. | 1285 Ave of The Americas, New York, NY 10019 | Corporation Service Company | 1977-08-08 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Kre-renew Tenant Holdings II LLC | 9 W 57th St Ste 4200, New York, NY 10019-2707 | Corporate Creations Network Inc. | 2020-10-27 |
| Tillman Networks LLC | 152 W 57th St Fl 27, New York, NY 10019-3386 | Corporation Service Company | 2020-10-19 |
| Girls Who Invest, Inc. | 142 W 57th St Fl 11, New York, NY 10019-3590 | Corporation Service Company | 2020-09-28 |
| Glacier Owner LLC | 9 W 57th St Ste 4200, New York, NY 10019-2707 | Corporate Creations Network Inc. | 2020-09-15 |
| Dreamtek Inc. | 1330 Avenue of The Americas Ste 23a, New York, NY 10019-5483 | Capitol Corporate Services, Inc. | 2020-07-30 |
| Canterwood Owner LLC | 9 W 57th St, New York, NY 10019-2701 | C T Corporation System | 2020-07-28 |
| Jeffrey D. Wessler, M.d., P.C. | 156 W 56th St, New York, NY 10019-3800 | Business Filings Incorporated | 2020-05-04 |
| Puyallup Power Property LLC | 1370 6th Ave Fl 21, New York, NY 10019-4602 | Corporation Service Company | 2020-04-24 |
| Krauter & Company, LLC | 1350 Avenue of The Americas Fl 18, New York, NY 10019-4806 | Corporation Service Company | 2020-04-07 |
| Eastdil Secured, L.L.C. | 40 W 57th St, New York, NY 10019-4001 | Corporation Service Company | 2020-02-05 |
| Find all businesses in 10019 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| John Lantz | ||
| Margaret Heckler | ||
| Ralph Mattone | ||
| William Chandler |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
| City | TUMWATER |
| Zip Code | 98501 |
| Category | real estate |
| Category + City | real estate + TUMWATER |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.