| Entity Name: | UBS INTERNATIONAL INC. |
| 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: | 01 May 2002 (23 years ago) |
| Branch of: | UBS INTERNATIONAL INC., NEW YORK (Company Number 2710561) |
| Date of dissolution: | 05 Jan 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Jan 2010 (15 years ago) |
| Document Number: | F02000002175 |
| FEI/EIN Number |
300015266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 HARBOUR BLVD, WEEHAWKEN, NJ, 07086 |
| Mail Address: | 800 HARBOUR BLVD, WEEHAWKEN, NJ, 07086 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BURRI RUEDI | Director | 800 HARBOR BLVD, WEEHAWKEN, NJ, 07086 |
| RICARDO GONZALEZ | Chairman | 101 PARK AVENUE, NEW YORK, NY, 10178 |
| RICARDO GONZALEZ | Director | 101 PARK AVENUE, NEW YORK, NY, 10178 |
| CHAO ROBERT | Chief Financial Officer | 101 PARK AVE., NEW YORK, NY, 10178 |
| DODD DAVID | Chief Executive Officer | 101 PARK AVE, NEW YORK, NY, 10178 |
| TOWNLEY KENNETH | Chief Compliance Officer | 101 PARK AVENUE, NEW YORK, NY, 10178 |
| DEVICO LOUIS | Assistant Treasurer | 800 HARBOR BLVD, WEEHAWKEN, NJ, 07086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 800 HARBOUR BLVD, WEEHAWKEN, NJ 07086 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 800 HARBOUR BLVD, WEEHAWKEN, NJ 07086 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000822362 | TERMINATED | 1000000494395 | LEON | 2013-04-18 | 2033-04-24 | $ 333.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2010-01-05 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-23 |
| Foreign Profit | 2002-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
