| Name: | UBS Real Estate Investments Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 19 Dec 2006 (18 years ago) |
| Business ID: | 903893 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1285 Avenue of the AmericasNew York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Louis Devico | Assistant Treasurer | 800 Harbor Blvd, Weehawken, NJ 07086 |
| Name | Role | Address |
|---|---|---|
| Jane E Nutson | Secretary | 677 Washington Blvd, Stamford, CT 06901 |
| Name | Role | Address |
|---|---|---|
| William Chandler | Director | 677 Washington Blvd, Stamford, CT 06901 |
| PER DYRVIK | Director | 677 WASHIGNTON BLVD, STAMFORD, CT 06901 |
| Frank Byrne | Director | 677 Washington Blvd., Stamford, CT 06901 |
| Asam Behlman | Director | 677 Washington Blvd., Stamford, CT 06901 |
| Name | Role | Address |
|---|---|---|
| Frank Byrne | President | 677 Washington Blvd., Stamford, CT 06901 |
| Name | Role | Address |
|---|---|---|
| Shemecia M St. Cloud | Assistant Secretary | 677 Washington Blvd., Stamford, CT 06901 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Notice to Dissolve/Revoke | Filed | 2012-03-21 | Notice to Dissolve/Revoke |
| Admin Dissolution | Filed | 2010-12-06 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2010-09-12 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 2010-06-22 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2010-04-22 | Annual Report |
| Annual Report | Filed | 2009-03-17 | Annual Report |
| Annual Report | Filed | 2008-03-24 | Annual Report |
| Annual Report | Filed | 2007-05-17 | Annual Report |
Date of last update: 01 Jan 2025
Sources: Mississippi Secretary of State
