| Name: | UNIVERSAL WEATHER AND AVIATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 1983 (41 years ago) |
| Entity Number: | 811548 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Texas |
| Principal Address: | 1150 GEMINI STREET, HOUSTON, TX, United States, 77058 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RALPH J VASAMI | Chief Executive Officer | 1150 GEMINI STREET, HOUSTON, TX, United States, 77058 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-10 | 2014-03-12 | Address | 8787 TALLYHO RD, HOUSTON, TX, 77061, USA (Type of address: Service of Process) |
| 2009-11-17 | 2015-11-10 | Address | 8787 TALLYHO ROAD, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer) |
| 2003-10-29 | 2009-11-17 | Address | 8787 TALLYHO RD, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer) |
| 2001-11-13 | 2012-01-10 | Address | 8787 TALLYHO, HOUSTON, TX, 77061, USA (Type of address: Service of Process) |
| 2001-11-13 | 2003-10-29 | Address | 8787 TALLYHO, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer) |
| 1996-09-03 | 2015-11-10 | Address | 8787 TALLYHO, HOUSTON, TX, 77061, USA (Type of address: Principal Executive Office) |
| 1996-09-03 | 2001-11-13 | Address | 8787 TALLYHO, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer) |
| 1996-09-03 | 2001-11-13 | Address | 8787 TALLYHO, HOUSTON, TX, 77061, USA (Type of address: Service of Process) |
| 1983-11-22 | 1996-09-03 | Address | SINEX,M.BRESENHEN,JR., 1990 POST OAK BLVD., HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101060696 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171117006190 | 2017-11-17 | BIENNIAL STATEMENT | 2017-11-01 |
| 151110006160 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 140312000277 | 2014-03-12 | CERTIFICATE OF CHANGE | 2014-03-12 |
| 140212006416 | 2014-02-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 120110002211 | 2012-01-10 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002603 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126003001 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 051216002587 | 2005-12-16 | BIENNIAL STATEMENT | 2005-11-01 |
| 031029002512 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
