UBS LIFE INSURANCE COMPANY USA - Florida Company Profile
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| Entity Name: | UBS LIFE INSURANCE COMPANY USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State