| Name: | UBS Real Estate Investments Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 27 Apr 2007 (18 years ago) |
| Date of Dissolution: | 20 Nov 2020 (4 years ago) |
| Date of Status Change: | 20 Nov 2020 (4 years ago) |
| Identification Number: | 000163454 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA |
| Mailing Address: | 600 WASHINGTON BOULEVARD UBS AG ATTN: CORPORATE GOVERNANCE, STAMFORD, CT, 06902, USA |
| Purpose: | ORIGINATES, UNDERWRITES, SECURITIZES AND TRADES COMMERICAL AND MULTI FAMILY REAL ESTATE |
| NAICS: | 523999 - Miscellaneous Financial Investment Activities |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JOHN LANTZ | PRESIDENT | 1285 AVENUE OF THE AMERICAS NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| RALPH MATTONE | TREASURER | 1285 AVENUE OF THE AMERICAS NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| MARGARET HECKLER | SECRETARY | 600 WASHINGTON BLVD STAMFORD, CT 06901 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM CHANDLER | DIRECTOR | 1285 AVENUE OF THE AMERICAS NEW YORK, NY 10019 USA |
| JOHN LANTZ | DIRECTOR | 1285 AVEUNUE OF THE AMERICAS NEW YORK, NY 10019 USA |
| Number | Name | File Date |
|---|---|---|
| 202077092780 | Application for Certificate of Withdrawal | 2020-11-20 |
| 202033783530 | Annual Report | 2020-02-05 |
| 201983773710 | Annual Report | 2019-01-04 |
| 201858620820 | Annual Report | 2018-02-20 |
| 201734647170 | Annual Report | 2017-02-24 |
| 201692834430 | Annual Report | 2016-02-22 |
| 201452419730 | Annual Report | 2014-12-24 |
| 201332014590 | Annual Report | 2013-12-20 |
| 201310658620 | Annual Report | 2013-01-31 |
| 201288372230 | Annual Report | 2012-01-24 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
