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UBS USA LLC

Company Details

Entity Name: UBS USA LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 20 Feb 2002
Company Number: LLC_00668982
File Number: 00668982
Type of Management: Manager Managed
Date Status Change: 23 Jan 2017
Address 2711 CENTERVILLE ROAD, WILMINGTON, 19808, DE
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

Manager

Name and Address Role Appointment Date
MCGOVERN, MIKE, 1200 HARBOR BLVD, WEEHAWKEN, NJ, 07086 Manager 2015-12-22
LYNCH, KATHLEEN, 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019 Manager 2015-12-22
LYLE, WANDA, 315 DEADERICK ST, SUITE 500, NASHVILLE, TN, 37238 Manager 2015-12-22

Historical Names

Name Change Date
UBS WARBURG (USA) LLC 2006-01-10

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State