Unilode Aviation Solutions Us Inc.

Active Houston, TX

(206)824-7123

Unilode Aviation Solutions Us Inc. Overview

Unilode Aviation Solutions Us Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, December 18, 2003 and is approximately twenty-one years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Don Jacobs ~ Background Report ~	President Chief Executive Officer Secretary Director
Richard Bjornholm 1 ~ Background Report ~	President Director CEO Chief Executive Officer Secretary Chief Executive Officer
James E. Frye 15 ~ Background Report ~	Treasurer Director Secretary Vice President Secy
Marino Rosario Selli ~ Background Report ~	President
Melissa L. Schmidt 34 ~ Background Report ~	Director Vp-Tax Vice President Tax
Jensen Joseph ~ Background Report ~	Director
Marston Elaine ~ Background Report ~	Director
Adam Barrington-Spencer ~ Background Report ~	Director
Stephen Meyers ~ Background Report ~	Chairman President Director
John Murphy 2 ~ Background Report ~	President
Kirk Safford ~ Background Report ~	President Director
Stephen Myers ~ Background Report ~	President
Andrew Clawson 16 ~ Background Report ~	Treasurer Director Secretary
Laura Maddalone ~ Background Report ~	Treasurer Secretary
Wyss Roger ~ Background Report ~	Treasurer
Kerrie K. Hanley 22 ~ Background Report ~	Secretary
Frye James 6 ~ Background Report ~	Director
John Heyler 2 ~ Background Report ~	Director
James N. Everett 1 ~ Background Report ~	Director Vice President
Viginio Forrentino ~ Background Report ~	Director
Viginio Forrentio ~ Background Report ~	Director
Benoit Dumont ~ Background Report ~	Director
Roger Wyss ~ Background Report ~	Director Secretary
Marius Peter ~ Background Report ~	Director

Showing 8 records out of 24

Unilode Aviation Solutions Us Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Details Available at The	Inactive			Governing Person
Taxpayers Office	Inactive			Governing Person

19240 Des Moines Memorial Dr S Seattle, WA 98148 3340 Greens Rd Houston, TX 77032 1808 B St NW Auburn, WA 98001 1300 Morse Ave Elk Grove Village, IL 60007 19240 Des Moines Memorial Dr S Seatac, WA 98148 12940 Des Moines Memorial Dr S Seatac, WA 98148 18850 28th Ave S Seatac, WA 98188 1851 Arthur Ave Elk Grove Village, IL 60007 12940 Des Moines Dr S Seatac, WA 98148

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800308476
Date Filed:	Tuesday, February 17, 2004

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02570294
Date Filed:	Thursday, December 18, 2003

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F12000003829
Date Filed:	Tuesday, September 18, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Queens
State ID:	4297419
Date Filed:	Tuesday, September 18, 2012
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/17/2004	Application for Certificate of Authority
12/31/2004	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
5/21/2010	Tax Forfeiture
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/27/2011	Reinstatement
1/10/2012	Application for Amended Registration
1/24/2012	Certificate of Assumed Business Name
5/3/2012	Change of Registered Agent/Office
9/18/2012	Name History/Actual	Chep Aerospace US Inc.
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
3/9/2017	Application for Amended Registration
5/4/2017	Certificate of Assumed Business Name
12/31/2017	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Unilode Aviation Solutions Us Inc.

Active Houston, TX

(206)824-7123