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UBS Real Estate Securities Inc.

Company Details

Name: UBS Real Estate Securities Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 12 May 2005 (20 years ago)
Identification Number: 000147943
Place of Formation: DELAWARE
Principal Address: 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA
Purpose: REAL ESTATE LOANS
NAICS: 523999 - Miscellaneous Financial Investment Activities
Fictitious names: UBS RES INC. (trading name, 2005-05-12 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
MICHAEL PARNIAWSKI PRESIDENT 1285 AVENUE OF THE AMERICAS NEW YORK, NY 10019 USA

TREASURER

Name Role Address
RALPH MATTONE TREASURER 1285 AVENUE OF THE AMERICAS NEW YORK, NY 10019 USA

DIRECTOR

Name Role Address
JIGNESH DOSHI DIRECTOR 1285 AVENUE OF THE AMERICAS NEW YORK, NY 10019 USA
MICHAEL PARNIAWSKI DIRECTOR 1285 AVENUE OF THE AMERICAS NEW YORK, NY 10019 USA

Filings

Number Name File Date
202459332660 Annual Report 2024-09-12
202457167660 Revocation Notice For Failure to File An Annual Report 2024-06-25
202334861450 Annual Report 2023-05-01
202216517370 Annual Report 2022-05-01
202191039810 Annual Report 2021-02-13
202033783990 Annual Report 2020-02-05
201983768590 Annual Report 2019-01-04
201858625050 Annual Report 2018-02-20
201734647530 Annual Report 2017-02-24
201692836380 Annual Report 2016-02-22

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State