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UNIVERSAL AVIONICS SYSTEMS CORPORATION

Company Details

Entity Name: UNIVERSAL AVIONICS SYSTEMS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 12 Jul 2019 (6 years ago)
Document Number: F19000003320
FEI/EIN Number 611861935
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, US
Mail Address: 3260 E UNIVERSAL WAY, TUCSON, AZ, 85756, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
YAHAV DROR Chief Executive Officer 3260 E UNIVERSAL WAY, TUCSON, AZ, 85756

Director

Name Role Address
DVIR ITZHAK Director 3260 E UNIVERSAL WAY, TUCSON, AZ, 857565032
SHMUELY YORAM Director 3260 E UNIVERSAL WAY, TUCSON, AZ, 857565032
RECHES OREN Director 3260 E UNIVERSAL WAY, TUCSON, AZ, 85756

Chief Financial Officer

Name Role Address
Whelchel Christopher Chief Financial Officer 3260 E UNIVERSAL WAY, TUCSON, AZ, 85756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808 No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-15
Foreign Profit 2019-07-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State