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UBS Real Estate Securities Inc.

Company Details

Name: UBS Real Estate Securities Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 18 Dec 2007 (17 years ago)
Business ID: 924089
State of Incorporation: DELAWARE
Principal Office Address: 1285 Avenue of the AmericasNew York, NY 10019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Michael Parniawski Director 1285 Avenue of the Americas, New York, NY 10019
Jignesh Doshi Director 1285 Avenue of the Americas, New York, NY 10019

President

Name Role Address
Michael Parniawski President 1285 Avenue of the Americas, New York, NY 10019

Treasurer

Name Role Address
Ralph Mattone Treasurer 1285 Avenue of the Americas, New York, NY 10019

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-12-01 Action of Intent to Dissolve: Tax: UBS Real Estate Securities Inc.
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: Tax: UBS Real Estate Securities Inc.
Annual Report Filed 2024-03-25 Annual Report For UBS Real Estate Securities Inc.
Annual Report Filed 2023-04-08 Annual Report For UBS Real Estate Securities Inc.
Annual Report Filed 2022-04-07 Annual Report For UBS Real Estate Securities Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-08 Annual Report For UBS Real Estate Securities Inc.
Annual Report Filed 2020-04-10 Annual Report For UBS Real Estate Securities Inc.
Annual Report Filed 2019-02-20 Annual Report For UBS Real Estate Securities Inc.
Annual Report Filed 2018-10-22 Annual Report For UBS Real Estate Securities Inc.

Date of last update: 02 Jan 2025

Sources: Mississippi Secretary of State