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Universal Weather and Aviation, Inc.

Active Houston, TX

Universal Weather and Aviation, Inc. Overview

Universal Weather and Aviation, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, February 14, 1975 and is approximately fifty-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
Ralph J. Vasami 11 ~ Background Report ~	President Chief Executive Officer CEO Director Chief Executive Officer
Bill L. Manning 5 ~ Background Report ~	Director Asst Secretary Treasurer Secretary Asst. Secretary Assistant Secretary
Charles G. Evans 13 ~ Background Report ~	Chairman Director
David L. Diulus 6 ~ Background Report ~	President Director Vice President Chief Executive Officer Chief Operating Officer COO Executive Vice Presi
Omar Fahel 3 ~ Background Report ~	President Director Secretary Vice President
Mark Carmen 1 ~ Background Report ~	President Director
Kelvin R. Collard 7 ~ Background Report ~	CFO Treasurer Director Vice President Chief Financial Officer Executive Vice Presi
Douglas D. Kelley 4 ~ Background Report ~	CFO Treasurer Director Director Vice President
John Lee 2 ~ Background Report ~	CFO
Jesus Chagoya 3 ~ Background Report ~	Treasurer
Diane B. Bird 2 ~ Background Report ~	Treasurer
Marjorie Evans 8 ~ Background Report ~	Director Secretary Assistant Secretary
Randolph C. Henson 3 ~ Background Report ~	Director Vice President
Michael A. Weberpal 3 ~ Background Report ~	Secretary Vice President Executive Vice Presi
C. Gregory Evans 2 ~ Background Report ~	Director
Rob Morris 1 ~ Background Report ~	Director
Kevin R. Collard ~ Background Report ~	Director Chief Financial Officer Executive Vice Presi
Carlos A. Mularski 4 ~ Background Report ~	Vice President Governing Person
Jonathan A. Howells 3 ~ Background Report ~	Vice President Reg Reg Vp
Sandrine Jackson 1 ~ Background Report ~	Vice President
Justine P. Finnett ~ Background Report ~	Vice President
Lex Den Herder ~ Background Report ~	Vice President Div Div Vp
Bobby D. Butler ~ Background Report ~	Vice President Chief Compliance Off
Thomas Mahoney ~ Background Report ~	Vice President
Lee Pint ~ Background Report ~	Vice President Div Div Vp
Mark Dresdner ~ Background Report ~	Vice President Div Div Vp
Alan Gham ~ Background Report ~	Controller
Alan Gahm ~ Background Report ~	Controller
Steve Ginsburgh 2 ~ Background Report ~	Svp
Adolfo Aragon Tinoco 2 ~ Background Report ~	Svp
Gregory A. Cox 1 ~ Background Report ~	Svp
Lynda M. Parsons 1 ~ Background Report ~	Svp Chief Information of
Leif Christopher Buchholz ~ Background Report ~	Region Vp
Dee Waddell ~ Background Report ~	Chief Information of Svp
Randy Stephens ~ Background Report ~	Div Vp
Grover W. Lewis ~ Background Report ~	Svp
Nancy A. Muchmore ~ Background Report ~	Assistant Secretary
Gover W. Lewis ~ Background Report ~	Svp
Randy Stephen ~ Background Report ~	Div Vp

Showing 8 records out of 39

Universal Weather and Aviation, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Universal Weather and Aviation, LLC	Active	2020	5	Member

Other Companies for Universal Weather and Aviation, Inc.

Universal Weather and Aviation, Inc. is listed as an officer in six other companies.

Name	Status	Incorporated	Key People	Role
Universal Brazil Holdings LLC	Active	2003	1	Member
Caribbean FBO Services, LLC	Inactive	2003	1	Managing Member
Tallyho Properties, L.L.C.	Inactive	1999	2	Member
Uvavemex LLC	Inactive	2001	1	Director
Univ-Av LLC	Inactive	2001	1	Member
Uvair, Inc.	Inactive	2002	1	Applicant

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F03000000643
Date Filed:	Friday, February 7, 2003

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Converted
State:	Texas
State ID:	16273000
Date Filed:	Monday, February 8, 1960

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	00731051
Date Filed:	Friday, February 14, 1975
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Texas
State ID:	C21011-1995
Date Filed:	Thursday, November 30, 1995
Date Expired:	Monday, December 3, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	Westchester
State ID:	811548
Date Filed:	Tuesday, November 22, 1983
Source Record	NY DOS

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	803636718
Date Filed:	Tuesday, June 2, 2020

Corporate Notes

Date	Type	Note
2/8/1960	Articles of Incorporation
5/17/1962	Articles of Amendment
5/22/1962	Change of Registered Agent/Office
8/28/1975	Articles Of Amendment
1/7/1982	Certificate of Assumed Business Name
7/12/1982	Change Of Registered Agent/Office
11/22/1983	Name History/Actual	Universal Weather and Aviation, Inc.
11/22/1983	Name History/Actual	Universal Weather and Aviation, Inc.
3/23/1984	Certificate of Assumed Business Name
3/11/1985	Change Of Registered Agent/Office
5/19/1988	Change Of Registered Agent/Office
2/12/1990	Articles Of Amendment
2/12/1990	Restated Articles Of Incorporation
3/5/1992	Certificate of Assumed Business Name
12/10/1992	Certificate of Assumed Business Name
5/23/1994	Certificate of Assumed Business Name
11/30/1995	Foreign Qualification
11/19/1998	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/4/1999	Annual List
10/20/2000	Annual List
11/26/2001	Annual List
2/28/2002	Certificate of Assumed Business Name
8/22/2002	Certificate of Assumed Business Name
8/22/2002	Certificate of Assumed Business Name
10/17/2002	Annual List
4/16/2003	Certificate of Assumed Business Name
4/18/2003	Certificate of Assumed Business Name
10/20/2003	Annual List
12/31/2003	Public Information Report (PIR)
6/14/2004	Abandonment of Assumed Business Name
10/20/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
10/11/2005	Annual List
12/31/2005	Public Information Report (PIR)
9/20/2006	Annual List
12/31/2006	Public Information Report (PIR)
9/24/2007	Annual List
12/27/2007	Articles of Amendment
12/31/2007	Public Information Report (PIR)
3/7/2008	Registered Agent Change
3/10/2008	Change of Registered Agent/Office
10/30/2008	Annual List	08-09
12/31/2008	Public Information Report (PIR)
5/11/2009	Certificate of Assumed Business Name
5/28/2009	Change of Registered Agent/Office
5/28/2009	Registered Agent Change
8/27/2009	Amended List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
5/10/2010	Annual List	nov 10-11 biz
6/28/2010	Restated Certificate of Formation
9/15/2010	Annual List	ALO2010-2011 SBL
12/31/2010	Public Information Report (PIR)
9/30/2011	Annual List	11-12
11/14/2011	Restated Certificate of Formation
12/31/2011	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
11/28/2012	Withdrawal
12/31/2012	Public Information Report (PIR)
4/1/2013	Certificate of Assumed Business Name
4/17/2013	Certificate of Assumed Business Name
4/17/2013	Certificate of Assumed Business Name
4/26/2013	Certificate of Assumed Business Name
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
2/28/2014	Change of Registered Agent/Office
12/31/2014	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)
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
3/25/2020	Certificate of Conversion
6/2/2020	Certificate of Formation
12/31/2022	Public Information Report (PIR)

Trademarks for Universal Weather and Aviation, Inc.

	Moving Organizations That Move the World Serial Number: 86754544 Drawing Code: 4000
	Uvgo Serial Number: 86667314 Drawing Code: 4000
	Universal Aviation Serial Number: 86389896 Drawing Code: 4000
	Universal Aviation Serial Number: 86283583 Drawing Code: 4000
	Uvair Serial Number: 86283595 Drawing Code: 4000
	Uvglobal Network Serial Number: 76476062 Drawing Code: 3000
	Uvglobal Network Serial Number: 76476068 Drawing Code: 1000
	Uvdatacenter Serial Number: 75161988 Drawing Code:
	Windstar Serial Number: 73691944 Drawing Code:
	Uvdatalink Serial Number: 75161986 Drawing Code: