Ucs Holdings, Inc. is a Stock Corporation located in Phoenix, AZ. Established on December 12, 2018, this corporation is officially registered under the document number 4219687 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 23048 N. 15th Avenue, Phoenix, AZ 85027, 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 7/15/2025 12:00:00 AM
Ucs Holdings, Inc.
Filing information
Company Name
Ucs Holdings, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
4219687
Date Filed
December 12, 2018
Company Age
6 years 7 months
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
HEALTHCARE COST CONTAINMENT
The data on Ucs Holdings, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
23048 N. 15th Avenue
Phoenix, AZ 85027
Phoenix, AZ 85027
Mailing Address
23048 N. 15th Avenue
Phoenix, AZ 85027
Phoenix, AZ 85027
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)
Secretary
Christina Morrison
23048 N. 15th Avenue
Phoenix, AZ 85027
Christina Morrison
23048 N. 15th Avenue
Phoenix, AZ 85027
Chief Financial Officer
Christina Morrison
23048 N. 15th Avenue
Phoenix, AZ 85027
Christina Morrison
23048 N. 15th Avenue
Phoenix, AZ 85027
Director
Hugh Mcbride
23048 N. 15th Avenue
Phoenix, AZ 85027
Hugh Mcbride
23048 N. 15th Avenue
Phoenix, AZ 85027
Chief Executive Officer
Robert Gelb
23048 N. 15th Avenue
Phoenix, AZ 85027
Robert Gelb
23048 N. 15th Avenue
Phoenix, AZ 85027
Director
Robert Gelb
23048 N. 15th Avenue
Phoenix, AZ 85027
Robert Gelb
23048 N. 15th Avenue
Phoenix, AZ 85027
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
10/15/2024
Effective Date
Description
Annual Report Due Date
From: 12/31/2024 12:00:00 Am
To: 12/31/2025 12:00:00 Am
Event Type
Statement of Information
Filed Date
10/18/2023
Effective Date
Description
Annual Report Due Date
From: 12/31/2023 12:00:00 Am
To: 12/31/2024 12:00:00 Am
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
4/23/2019
Effective Date
Description
Event Type
Initial Filing
Filed Date
12/12/2018
Effective Date
Description
Document Images
Statement of Information
10/15/2024
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