| Entity Name: | UBS LIFE INSURANCE COMPANY USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jun 1962 (63 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | 816186 |
| FEI/EIN Number |
223219879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 CALIFORNIA STREET, SAN FRANCISCO, CA, 94104 |
| Mail Address: | 555 CALIFORNIA STREET, SAN FRANCISCO, CA, 94104 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| WARRICK LANCE A | Vice President | 1200 HARBOR BLVD, 10TH FLOOR, WEEHAWKEN, NJ, 07086 |
| LIM MARYANN | Vice President | 1000 HARBOR BLVD, WEEHAWKEN, NJ, 07086 |
| PETERSON DAVID | President | 1200 HARBOR BLVD, 3RD FLOOR, WEEHAWKEN, NJ, 07086 |
| PETERSON DAVID | Director | 1200 HARBOR BLVD, 3RD FLOOR, WEEHAWKEN, NJ, 07086 |
| HORAN KATHLEEN | Treasurer | 1000 HARBOR BLVD, WEEHAWKEN, NJ, 07086 |
| WARRICK LANCE A | Secretary | 1200 HARBOR BLVD, 10TH FLOOR, WEEHAWKEN, NJ, 07086 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-03 | 555 CALIFORNIA STREET, SAN FRANCISCO, CA 94104 | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-10-03 | 555 CALIFORNIA STREET, SAN FRANCISCO, CA 94104 | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-05-11 | UBS LIFE INSURANCE COMPANY USA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| NAME CHANGE AMENDMENT | 2002-05-07 | UBS PAINEWEBBER LIFE INSURANCE COMPANY | - |
| NAME CHANGE AMENDMENT | 1993-10-07 | PAINEWEBBER LIFE INSURANCE COMPANY | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-03 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-09-12 |
| Amendment and Name Change | 2005-05-11 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
