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Updated 2/26/2025 6:13:50 AM

Uacj Automotive Whitehall Industries, Inc.

Uacj Automotive Whitehall Industries, Inc. is a For-Profit (Business) Corporation located in Flagstaff, AZ. Established on July 1, 2021, this corporation is officially registered under the document number 23242627 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 2400 Walgreens Blvd., Unit 3, Flagstaff, AZ 86004, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Al Bernat from Mason County MI, holding the position of Director; David Cooper from Mason County MI, serving as the Director; David Cooper from Mason County MI, serving as the President/CEO; Fumihiko Sato from Mason County MI, serving as the Director; Henry Gordinier from Mason County MI, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at 3800 North Central Avenue Suite, Phoenix, AZ 85012.

As of the latest update, Uacj Automotive Whitehall Industries, Inc. filed its last annual reports on August 16, 2024

Filing information

Company Name Uacj Automotive Whitehall Industries, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23242627
Date Filed July 1, 2021
Company Age 4 years 4 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 07/19/2023
Approval Date 07/06/2021
Original Incorporation Date 03/22/2016
Domicile State Delaware
Business Type Manufacturing (33)
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 07/01/2025

The data on Uacj Automotive Whitehall Industries, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.

Contact details

Principal Address

2400 Walgreens Blvd., Unit 3
Flagstaff, AZ 86004
County: Coconino
Last Updated: 08/16/2024

Entity Principal Office Address

1209 Orange Street
Wilmington, De 19801
Last Updated: 08/16/2024
County: New Castle

Statutory Agent Information

Ct Corporation System
3800 North Central Avenue Suite
Phoenix, Az 85012
Agent Last Updated: 08/16/2024
County: Maricopa
Appointed Status: Active 7/6/2021

Officer/Director Details

Al Bernat
Director
5175 W. Sixth Street, Ludington
Mason County, MI 49431
David Cooper
Director
5175 W. Sixth Street, Ludington
Mason County, MI 49431
David Cooper
President/CEO
5175 W. Sixth Street, Ludington
Mason County, MI 49431
Fumihiko Sato
Director
5175 W Sixth Street, Ludington
Mason County, MI 49431
Henry Gordinier
Director
5175 W Sixth Street, Ludington
Mason County, MI 49431
Jeremy Johnson
CFO (Chief Financial Officer)
5175 W. Sixth Street, Ludington
Mason County, MI 49431
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24081611174407
Filed Date 8/16/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23071908202189
Filed Date 7/19/2023
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 23070301161078
Filed Date 7/3/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22063010556293
Filed Date 6/30/2022
Status Approved
Document Type Certificate of Disclosure
Barcode ID 21071409086911
Filed Date 7/14/2021
Status Approved
Document Type Application for Authority
Barcode ID 21070110366938
Filed Date 7/2/2021
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 7/2/2021
Barcode ID 21070110366938
Name Type True Name
Name uacj automotive whitehall industries, inc.

Annual Reports

Report Year
Filed Date
Report Year 2022
Filed Date 06/30/2022
Report Year 2023
Filed Date 07/19/2023
Report Year 2024
Filed Date 08/16/2024

Document Images

2024 Annual Report 8/16/2024
2023 Annual Report 7/19/2023
Delinquent Annual Report (Day 1) 7/3/2023
2022 Annual Report 6/30/2022
Certificate of Disclosure 7/14/2021
More...
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