UBS REAL ESTATE INVESTMENTS INC. (Entity# 000531842) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is March 27, 1996.
| FEIN | 000531842 |
| Entity Name | UBS REAL ESTATE INVESTMENTS INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
1285 Ave. of The Americas New York NY 10019 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1995-12-01 |
| Organization Date | 1996-03-27 |
| Active Flag | Y |
| Inactive Date | 1998-08-31 |
| Inactive Type | V |
| Revival Date | 2006-05-30 |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000000000 |
| Old Fiscal Month | 01 |
| Old Fiscal Day | 01 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| TREASURER | PER DYRVIK | 677 Washington Blvd., Stamford, CT 06901 | ||
| SECRETARY | NIALL O'TOOLE | 677 Washington Blvd., Stamford, CT 06901 | ||
| PRESIDENT | BRIAN HARRIS | 1251 Ave. of The Americas, New York, NY 10020 | ||
| DIRECTOR | PER DYRVIK | 677 Washington Blvd., Stamford, CT 06901 | ||
| DIRECTOR | COLETTE DOW | 1251 Ave. of The Americas, New York, NY 10020 |
| Name ID | Old Name | Date |
|---|---|---|
| 52703 | PW REAL ESTATE INVESTMENTS INC. | 2006-05-30 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | UBS REAL ESTATE INVESTMENTS INC. | 80 State Street, Albany, New York 12207-2543 |
| Iowa Business Entities | UBS REAL ESTATE INVESTMENTS INC. | 1285 Avenue of Americas, New York, NY 10019 |
| Oregon Corporations, Companies and Business Names | UBS REAL ESTATE INVESTMENTS INC. | 1285 Avenue of The Americas, New York, NY 10019 |
| Colorado Business Entities | UBS Real Estate Investments Inc. | C/o Ubs Ag, 600 Washington Blvd., Stamford, CT 06902 |
| Vermont Business Registrations | UBS REAL ESTATE INVESTMENTS INC. | 1285 Avenue of The Americas, New York, NY 10019 |
| Oklahoma Business Registrations | UBS REAL ESTATE INVESTMENTS INC. | 1251 Avenue of The Americas, New York, NY 10020 |
| Indiana Business Entities | UBS REAL ESTATE INVESTMENTS INC. | 2711 Centerville Rd, Ste 400, Wilmington, DE 19808 |
| Street Address | 1285 AVE. OF THE AMERICAS |
| City | NEW YORK |
| State | NY |
| Zip Code | 10019 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ARC WGMLRMA001, LLC | 1285 Ave. of The Americas, New York, NY 10019 | 2007-06-19 |
| PAINEWEBBER REAL ESTATE FUND ADVISORS I, INC. | 1285 Ave. of The Americas, New York, NY 10019 | 2000-08-18 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CBS INTERACTIVE LLC | 51 W. 52nd St., New York, NY 10019 | 2015-11-02 |
| PENGUIN RANDOM HOUSE LLC | 1745 Broadway, New York, NY 10019 | 2015-10-15 |
| SUTTON SPECIAL RISK AMERICA INC. | 810 7th Ave., Suite 1700, New York, NY 10019 | 2015-09-21 |
| ICROSSING, INC. | 300 W. 57th Street, New York, NY 10019 | 2015-08-11 |
| GOZENGO, LLC | 729 7th Ave. 8th Flr., New York, NY 10019 | 2015-08-07 |
| 146 CLIFF ROAD LLC | 20 West 55th Street, C/o Lisa Quattrocchi, New York, NY 10019 | 2015-08-07 |
| 142 CLIFF ROAD LLC | 20 West 55th Street, C/o Lisa Quattrocchi, New York, NY 10019 | 2015-08-06 |
| BOWERY INVESTMENT MANAGEMENT, LLC | 1325 Avenue of The Americas, 28th Flr., New York, NY 10019 | 2015-06-11 |
| KUFFIE'S POINT LLC | 603 West 50th St., 6th Floor, New York, NY 10019 | 2015-05-08 |
| SPRINGBOARD EDUCATION HOLDINGS, LLC | 1350 Avenue of The Americas, 29th Flr, New York, NY 10019 | 2015-05-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
| City | NEW YORK |
| Zip Code | 10019 |
| Category | investment |
| Category + City | investment + NEW YORK |
Please comment or provide details below to improve the information on UBS REAL ESTATE INVESTMENTS INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.