| Name: | UCIT SECURITY INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Aug 2018 (6 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 636052 |
| Place of Formation: | DELAWARE |
| File Number: | 636052 |
| Principal Address: | 3198 ORLANDO DR CANADA |
| Mailing Address: | 15182 MARSH LANE ADDISON, TX 75001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joseph Wyly | Secretary | 15182 MARSH LANE, ADDISON, TX 75001 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Timothy Whall | President | 15182 MARSH LN, ADDISON, TX 75001-8047 | 2023-07-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Joseph Wyly | Director | 15182 MARSH LANE, ADDISON, TX 75001 | 2023-07-05 | No data |
| Robert Cherun | Director | 15182 MARSH LN, ADDISON, TX 75001-8047 | 2021-08-03 | 2023-07-05 |
| Timothy Whall | Director | 15182 MARSH LN, ADDISON, TX 75001-8047 | 2023-07-05 | No data |
| Max Baigelman | Director | 15182 MARSH LANE, ADDISON, TX 75001 | 2024-07-15 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert Henderson | Treasurer | 3198 ORLANDO DRIVE, , | 2020-07-17 | 2021-08-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005820891 | 2024-07-15 |
| Annual Report | 0005302897 | 2023-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004900964 | 2022-09-12 |
| Annual Report | 0004804635 | 2022-07-05 |
| Annual Report | 0004365138 | 2021-08-03 |
| Annual Report | 0003942149 | 2020-07-17 |
| Annual Report | 0003563895 | 2019-07-12 |
| Initial Filing | 0000636052 | 2018-08-06 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
