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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

UBS FINANCIAL SERVICES INSURANCE AGENCY INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation3/19/20043/19/2004ForeignProfit
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Organization Information
Business Purpose5242 - Finance and Insurance - Insurance Carriers and Related Activities - Agencies, Brokerages and Other Insurance Related Activities (claims adjusting, third-party administration) Capital Stock
Charter CountyControl Number64869
Charter StateDEExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses
Type Address
Local Office Address209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
Mailing Address1200 HARBOR BOULEVARD
UBS FINANCIAL SERVICES INC.
WEEHAWKEN, NJ, 07086
USA
Notice of Process AddressCORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
Principal Office Address1200 HARBOR BLVD.
UBS FINANCIAL SERVICES INC.
WEEHAWKEN, NJ, 07086
USA
Type Address
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Officers
Type Name/Address
DirectorPHILIP PELLEGRINO
1200 HARBOR BLVD
WEEHAWKEN, NJ, 07086
PresidentPHILIP PELLEGRINO
UBS FINANCIAL SERVICES INC. 1200 HARBOR BOULEVARD
WEEHAWKEN, NJ, 07086
SecretaryCHERYL A. GRASSMANN
1200 HARBOR BLVD
WEEHAWKEN, NJ, 07086
TreasurerARA ESKANDARIAN
1200 HARBOR BLVD
WEEHAWKEN, NJ, 07086
Type Name/Address
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Name Changes
Date Old Name
2/23/2005PWJC INSURANCE SALES INCORPORATED
Date Old Name
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Mergers
Merger Date Merged Merged State Survived Survived State
9/21/2005PAINEWEBBER INSURANCE SALES (ARIZONA) INCORPORATEDAZUBS FINANCIAL SERVICES INSURANCE AGENCY INC.DE
9/21/2005PWJC INSURANCE SALES (WYOMING) INCORPORATEDWYUBS FINANCIAL SERVICES INSURANCE AGENCY INC.DE
9/21/2005PWJC SALES AGENCY INCORPORATEDDEUBS FINANCIAL SERVICES INSURANCE AGENCY INC.DE
9/21/2005PW INSURANCE AGENCY (ALABAMA) INCORPORATEDALUBS FINANCIAL SERVICES INSURANCE AGENCY INC.DE
9/21/2005PW INSURANCE AGENCY (IDAHO) INC.IDUBS FINANCIAL SERVICES INSURANCE AGENCY INC.DE
9/21/2005PWJC INSURANCE AGENCY (OKLAHOMA) , INC.OKUBS FINANCIAL SERVICES INSURANCE AGENCY INC.DE
9/21/2005PWJC INSURANCE AGENCY INCORPORATEDDEUBS FINANCIAL SERVICES INSURANCE AGENCY INC.DE
9/21/2005PWJC INSURANCE AGENCY (MASSACHUSETTS) INCORPORATEDMAUBS FINANCIAL SERVICES INSURANCE AGENCY INC.DE
9/21/2005PWJC INSURANCE SALES (MONTANA) INCORPORATEDMTUBS FINANCIAL SERVICES INSURANCE AGENCY INC.DE
9/21/2005PWJC INSURANCE AGENCY (TEXAS) INC.TXUBS FINANCIAL SERVICES INSURANCE AGENCY INC.DE
9/21/2005PW INSURANCE AGENCY (ARKANSAS) INCORPORATEDARUBS FINANCIAL SERVICES INSURANCE AGENCY INC.DE
1/25/2006PW INSURANCE AGENCY (OHIO) INCORPORATEDOHUBS FINANCIAL SERVICES INSURANCE AGENCY INC.DE
Merger Date Merged Merged State Survived Survived State
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Date Amendment
1/25/2006MERGER: MERGING PW INSURANCE AGENCY (OHIO) INCORPORATED, A QUALIFIED OH CORPORATION WITH AND INTO UBS FINANCIAL SERVICES INSURANCE AGENCY INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
9/21/2005MERGER: MERGING PW INSURANCE AGENCY (ALABAMA) INCORPORATED, A NON-QUALIFIED AL ORGANIZATION, PW INSURANCE AGENCY (ARKANSAS) INCORPORATED, A NON-QUALIFIED AR ORGANIZATION, PW INSURANCE AGENCY (IDAHO) INC., A NON-QUALIFIED ID ORGANIZATION, PAINEWEBBER INSURANCE SALES (ARIZONA) INCORPORATED, A NON-QUALIFIED AZ ORGANIZATION, PWJC INSURANCE AGENCY (OKLAHOMA) , INC., A NON-QUALIFIED OK ORGANIZATION, PWJC INSURANCE SALES (WYOMING) INCORPORATED, A NON-QUALIFIED WY ORGANIZATION, PWJC INSURANCE AGENCY INCORPORATED, A NON-QUALIFIED DE ORGANIZATION, PWJC INSURANCE AGENCY (MASSACHUSETTS) INCORPORATED, A QUALIFIED MA CORPORATION, PWJC INSURANCE SALES (MONTANA) INCORPORATED, A QUALIFIED MT CORPORATION, PWJC INSURANCE AGENCY (TEXAS) INC., A QUALIFIED TX CORPORATION, PWJC SALES AGENCY INCORPORATED, A QUALIFIED DE CORPORATION WITH AND INTO UBS FINANCIAL SERVICES INSURANCE AGENCY INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
2/23/2005NAME CHANGE: FROM PWJC INSURANCE SALES INCORPORATED
Date Amendment
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Annual Reports
Filed For
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
2009
2008
2006
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Friday, April 19, 2024 — 10:45 AM