Universal Avionics Systems Corporation is a Stock Corporation located in Tucson, AZ. Established on July 12, 2019, this corporation is officially registered under the document number 4297525 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 3260 E Universal Way, Tucson, AZ 85756, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Csc - Lawyers Incorporating Service as its official registered agent, located at 251 Little Falls Drive, Wilmington, DE 19808.
Active
Updated 7/15/2025 12:00:00 AM
Universal Avionics Systems Corporation
Filing information
Company Name
Universal Avionics Systems Corporation
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
4297525
Date Filed
July 12, 2019
Company Age
6 years
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
Avionics Manufacturer
The data on Universal Avionics Systems Corporation 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
3260 E Universal Way
Tucson, AZ 85756
Tucson, AZ 85756
Mailing Address
3260 E Universal Way
Tucson, AZ 85756
Tucson, AZ 85756
Agent
1505 Corporation
Csc - Lawyers Incorporating Service
251 Little Falls Drive
Wilmington, DE 19808
Csc - Lawyers Incorporating Service
251 Little Falls Drive
Wilmington, DE 19808
Principal(s)
Chief Financial Officer
Christopher Whelchel
3260 E Universal Way
Tucson, AZ 85756
Christopher Whelchel
3260 E Universal Way
Tucson, AZ 85756
Chief Executive Officer
Dror Yahav
3260 E Universal Way
Tucson, AZ 85756
Dror Yahav
3260 E Universal Way
Tucson, AZ 85756
Secretary
Wendy Bartos
3260 E Universal Way
Tucson, AZ 85756
Wendy Bartos
3260 E Universal Way
Tucson, AZ 85756
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
7/9/2024
Effective Date
Description
Annual Report Due Date
From: 7/31/2024 12:00:00 Am
To: 7/31/2025 12:00:00 Am
Event Type
Statement of Information
Filed Date
4/24/2023
Effective Date
Description
Annual Report Due Date
From: 7/31/2023 12:00:00 Am
To: 7/31/2024 12:00:00 Am
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
11/26/2019
Effective Date
Description
Event Type
Initial Filing
Filed Date
7/12/2019
Effective Date
Description
Document Images
Statement of Information
7/9/2024
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