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.
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 |
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 |
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 |
Street Address | 1250 N TUSTIN AVE |
City | ANAHEIM |
State | CA |
Zip Code | 92807 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Econolite Systems, Inc. | 1250 N Tustin Ave, Anaheim, CA 92807-1617 | National Registered Agents, Inc. | 2016-02-04 |
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 |
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 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
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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.