Unical Aviation Inc. is a General Corporation located in Glendale, AZ. Established on February 16, 1990, this corporation is officially registered under the document number 1477133 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 15132 W Camelback Rd, Glendale, AZ 85340, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 28 Liberty Street, New York, NY 10005.
Active
Updated 7/27/2025 5:28:19 PM
Unical Aviation Inc.
Filing information
Company Name
Unical Aviation Inc.
Entity type
General Corporation
Governing Agency
California Secretary of State
Document Number
1477133
Date Filed
February 16, 1990
Company Age
35 years 5 months
State
AZ
Status
Active
Formed In
California
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
Aircraft parts and components supplier
The data on Unical Aviation Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/27/2025.
Contact details
Principal Address
15132 W Camelback Rd
Glendale, AZ 85340
Glendale, AZ 85340
Mailing Address
15132 W Camelback Rd
Glendale, AZ 85340
Glendale, AZ 85340
Agent
1505 Corporation
C T Corporation System
28 Liberty Street
New York, NY 10005
C T Corporation System
28 Liberty Street
New York, NY 10005
Principal(s)
Assistant Secretary
Barbara Velasco
C/o Platinum Equity Advisors, LLC 360 N. Crescent Dr., S. Bldg.
Beverly Hills, CA 90210
Barbara Velasco
C/o Platinum Equity Advisors, LLC 360 N. Crescent Dr., S. Bldg.
Beverly Hills, CA 90210
Chief Financial Officer
Caryn Nightengale
15132 W Camelback Rd
Glendale, AZ 85340
Caryn Nightengale
15132 W Camelback Rd
Glendale, AZ 85340
Other
David Vollrath
15132 W Camelback Rd
Glendale, AZ 85340
David Vollrath
15132 W Camelback Rd
Glendale, AZ 85340
Assistant Treasurer
Dawn Marie Walloch
C/o Platinum Equity Advisors, LLC 360 N. Crescent Dr., S. Bldg.
Beverly Hills, CA 90210
Dawn Marie Walloch
C/o Platinum Equity Advisors, LLC 360 N. Crescent Dr., S. Bldg.
Beverly Hills, CA 90210
Vice President
John Gerald Holland
C/o Platinum Equity Advisors, LLC 360 N. Crescent Dr., S. Bldg.
Beverly Hills, CA 90210
John Gerald Holland
C/o Platinum Equity Advisors, LLC 360 N. Crescent Dr., S. Bldg.
Beverly Hills, CA 90210
Secretary
John Gerald Holland
C/o Platinum Equity Advisors, LLC 360 N. Crescent Dr., S. Bldg.
Beverly Hills, CA 90210
John Gerald Holland
C/o Platinum Equity Advisors, LLC 360 N. Crescent Dr., S. Bldg.
Beverly Hills, CA 90210
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