Uhc - Replacement, Inc. is a For-Profit (Business) Corporation located in Cave Creek, AZ. Established on April 30, 2015, this corporation is officially registered under the document number 20028181 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 29862 N Tatum Blvd, Apt 1021, Cave Creek, AZ 85331, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Jeffrey D Wilks from Maricopa County AZ, holding the position of Director; Jeffrey D Wilks from Maricopa County AZ, serving as the Vice-President; Joseph W Lambert from Maricopa County AZ, serving as the Director; Joseph W Lambert from , serving as the Shareholder; Joseph W Lambert from Maricopa County AZ, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Jerry Lambert as its official registered agent, located at the same address as the corporation.
As of the latest update, Uhc - Replacement, Inc. filed its last annual reports on March 27, 2024
Active
Updated 3/21/2025 11:44:29 PM
Uhc - Replacement, Inc.
Filing information
Company Name
Uhc - Replacement, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
20028181
Date Filed
April 30, 2015
Company Age
10 years 6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
05/05/2015
Original Incorporation Date
04/30/2015
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
04/30/2025
The data on Uhc - Replacement, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.
Contact details
Principal Address
29862 N Tatum Blvd, Apt 1021
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 03/27/2024
Cave Creek, AZ 85331
County: Maricopa
Last Updated: 03/27/2024
Statutory Agent Information
Jerry Lambert
29862 N Tatum Blvd, Apt 1021
Cave Creek, Az 85331
Agent Last Updated: 03/27/2024
County: Maricopa
Appointed Status: Active
29862 N Tatum Blvd, Apt 1021
Cave Creek, Az 85331
Agent Last Updated: 03/27/2024
County: Maricopa
Appointed Status: Active
Officer/Director Details
Jeffrey D Wilks
Director
29862 N Tatum Blvd, Apt 1021, Cave Creek
Maricopa County, AZ 85331
Director
29862 N Tatum Blvd, Apt 1021, Cave Creek
Maricopa County, AZ 85331
Jeffrey D Wilks
Vice-President
29862 N Tatum Blvd, Apt 1021, Cave Creek
Maricopa County, AZ 85331
Vice-President
29862 N Tatum Blvd, Apt 1021, Cave Creek
Maricopa County, AZ 85331
Joseph W Lambert
Director
29862 N Tatum Blvd, Apt 1021, Cave Creek
Maricopa County, AZ 85331
Director
29862 N Tatum Blvd, Apt 1021, Cave Creek
Maricopa County, AZ 85331
Joseph W Lambert
Shareholder
Shareholder
Joseph W Lambert
President
29862 N Tatum Blvd, Apt 1021, Cave Creek
Maricopa County, AZ 85331
President
29862 N Tatum Blvd, Apt 1021, Cave Creek
Maricopa County, AZ 85331
Mark Mcwilliams
Shareholder
9911 Windsor, Lees Summit
Jackson County, MO 64086
Shareholder
9911 Windsor, Lees Summit
Jackson County, MO 64086
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24032706527037
Filed Date
3/27/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23042813348088
Filed Date
4/28/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22030108159537
Filed Date
3/1/2022
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
21070908482247
Filed Date
7/9/2021
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21041207144101
Filed Date
4/12/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20042913545839
Filed Date
4/29/2020
Status
Approved
Document Type
Articles of Amendment - For-Profit
Barcode ID
19122013023455
Filed Date
12/20/2019
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19042710349942
Filed Date
4/27/2019
Status
Approved
Document Type
2018 Annual Report
Barcode ID
06338246
Filed Date
4/24/2018
Status
APPROVED
Document Type
2017 Annual Report
Barcode ID
05918577
Filed Date
4/28/2017
Status
APPROVED
Document Type
2016 Annual Report
Barcode ID
05499720
Filed Date
4/21/2016
Status
APPROVED
Document Type
Affidavit of Publication
Barcode ID
05172365
Filed Date
6/10/2015
Status
Accepted
Document Type
Articles of Incorporation - For-Profit
Barcode ID
05031373
Filed Date
4/30/2015
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/30/2015
Barcode ID
Name Type
Former Name
Name
UNITED HEATING, COOLING AND PLUMBING OF ARIZONA, INC.
Effective Date
12/20/2019
Barcode ID
19122013023455
Name Type
True Name
Name
UHC - Replacement, Inc.
Annual Reports
Report Year
Filed Date
Report Year
2022
Filed Date
03/01/2022
Report Year
2024
Filed Date
03/27/2024
Report Year
2021
Filed Date
04/12/2021
Report Year
2016
Filed Date
04/21/2016
Report Year
2018
Filed Date
04/24/2018
More...
Document Images
2024 Annual Report
3/27/2024
2023 Annual Report
4/28/2023
2022 Annual Report
3/1/2022
Certificate of Good Standing
7/9/2021
2021 Annual Report
4/12/2021
More...
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