ECONOLITE CONTROL PRODUCTS, INC.


Address: 1250 N Tustin Ave, Anaheim, CA 92807-1617

ECONOLITE CONTROL PRODUCTS, INC. (UBI# 600328958) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 10, 1979. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 600328958
Business Name ECONOLITE CONTROL PRODUCTS, INC.
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Registered Agent Name NATIONAL REGISTERED AGENTS, INC.
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State CALIFORNIA
Incorporation Date 1979-05-10
Expiration Date 2021-05-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Alice Cook
Abbas Mohaddes Governor 3360 E LA PALMA AVE, ANAHEIM, CA, 92806
Eric Raamot Governor 3360 E LA PALMA AVENUE, ANAHEIM, CA, 92806
John Tracey Governor 3360 E LA PALMA AVENUE, ANAHEIM, CA, 92806
Michael Doyle Governor 3360 E LA PALMA AVENUE, ANAHEIM, CA, 92806
Persephone Oliver Governor 3360 E LA PALMA AVENUE, ANAHEIM, CA, 92806
Sue Burns Governor 3360 E LA PALMA AVENUE, ANAHEIM, CA, 92806
Wayne Hagewood Governor 3360 E LA PALMA AVENUE, ANAHEIM, CA, 92806

Corporation Documents

Document Type Completed Date
Amendment 1982-02-25
ANNUAL REPORT 2020-05-20, 2019-05-22, 2018-05-18, 2017-05-22, 2016-05-23, 2015-05-19, 2014-05-23, 2013-03-04, 2012-05-03, 2011-06-24, 2010-05-21, 2009-04-28, 2008-05-15, 2007-04-30, 2006-05-19, 2005-05-25, 2004-05-12, 2003-05-12, 2002-05-10, 2001-05-16, 2000-05-10, 1999-05-12, 1985-05-21, 1983-06-27, 1982-07-26, 1981-07-13, 1980-05-22, 1979-05-29
ARDUEDATE 2020-04-01, 2019-04-01, 2018-04-01
COMMERCIAL STATEMENT OF CHANGE 2019-08-19
FOREIGN REGISTRATION STATEMENT 1979-05-10
History Card 1979-05-10
Statement of Change 2017-06-01, 2016-01-21, 2014-08-29, 2006-09-26, 1988-10-11

Office Location

Street Address 1250 N TUSTIN AVE
City ANAHEIM
State CA
Zip Code 92807

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Econolite Systems, Inc. 1250 N Tustin Ave, Anaheim, CA 92807-1617 National Registered Agents, Inc. 2016-02-04

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Your Favorite Lenders LLC 5150 E La Palma Ave Ste 214, Anaheim, CA 92807-2095 Registered Agent Solutions, Inc. 2020-10-30
Reborn Cabinets 5515 E La Palma Ave Ste 250, Anaheim, CA 92807-2131 Gkl Registered Agents, Inc. 2019-10-29
Roadway Advantage, Inc. 1240 N Lakeview Ave Ste 285, Anaheim, CA 92807-1858 Registered Agent Solutions, Inc. 2018-12-13
Geary Pacific Corporation 1360 N Hancock St, Anaheim, CA 92807 C T Corporation System 2017-05-15
Rmc Facilities Services 1180 N Richfield Rd, Anaheim, CA 92807-1810 Northwest Registered Agent, LLC 2016-05-19
Midcom Corporation 3995 E La Palma Ave, Anaheim, CA 92807 Barbara Capinko 2012-12-11
Golf Supply House Usa, Inc. 1340 N Jefferson St, Anaheim, CA 92807 Corporation Service Company 2012-06-18
Futuristech Communications, Inc. 1120 N Richfield Rd, Anaheim, CA 92807 Evergreen Document Services LLC 2012-06-06
Your Photo On Canvas, LLC 8030 E. Crystal Drive, Anaheim, CA 92807 John S. Doe 2012-01-30
Timberline Construction Group Inc 5753 E. Santa Ana Canyon Road, Suite G-611, Anaheim Hills, CA 92807 2011-06-10
Find all businesses in 92807

Business Officer

Name Role Address
National Registered Agents, Inc. Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501-1267
Alice Cook
Abbas Mohaddes Governor 3360 E LA PALMA AVE, ANAHEIM, CA, 92806
Eric Raamot Governor 3360 E LA PALMA AVENUE, ANAHEIM, CA, 92806
John Tracey Governor 3360 E LA PALMA AVENUE, ANAHEIM, CA, 92806
Michael Doyle Governor 3360 E LA PALMA AVENUE, ANAHEIM, CA, 92806
Persephone Oliver Governor 3360 E LA PALMA AVENUE, ANAHEIM, CA, 92806
Sue Burns Governor 3360 E LA PALMA AVENUE, ANAHEIM, CA, 92806
Wayne Hagewood Governor 3360 E LA PALMA AVENUE, ANAHEIM, CA, 92806

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Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.