Econolite Systems, Inc. (Entity# 1977282) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 1, 2014. The entity status is Active/Compliance.
Business ID | 1977282 |
Control Number | 14085512 |
Business Name | Econolite Systems, Inc. |
Business Status | Active/Compliance |
Registration Date | 2014-09-01 |
Last Registration Year | 2019 |
Jurisdiction | California |
Business Type | Foreign Profit Corporation |
Principal Address |
1250 N. Tustin Ave Anaheim CA 92807 |
Agent Name | National Registered Agent, Inc. |
Agent Address |
1201 Peachtree Street N. E. Atlanta GA 30361 |
Title | Officer Name | Officer Address |
---|---|---|
Secretary | Alice Cook | 1250 N. Tustin Ave, Anaheim, CA 92807 |
CFO | John Tracey | 1250 N. Tustin Ave, Anaheim, CA 92807 |
CEO | Michael Doyle | 1250 N. Tustin Ave, Anaheim, CA 92807 |
Filing Number | Filing Date | Effective Date | Old Name | New Name |
---|---|---|---|---|
14946923 | 2017-11-15 | 2017-10-30 | Aegis ITS, Inc | Econolite Systems, Inc. |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16988149 | 2019-03-26 | 2019-03-26 | Annual Registration (2019) |
15657314 | 2018-03-28 | 2018-03-28 | Annual Registration (2018) |
14946923 | 2017-10-30 | 2017-10-30 | Business Amendment Name Change |
14946935 | 2017-10-30 | 2017-10-30 | Amended Annual Registration |
14375354 | 2017-03-29 | 2017-03-29 | Annual Registration (2017) |
13030421 | 2016-03-28 | 2016-03-28 | Annual Registration (2016) |
11184837 | 2015-03-31 | Annual Registration (2015) | |
01911584 | 2014-09-03 | Business Formation |
Street Address | 1250 N. Tustin Ave |
City | Anaheim |
State | CA |
Zip Code | 92807 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
L.A.R.K. Industries, Inc. | 4900 E Hunter Ave, Anaheim, CA 92807 | Registered Agents, Inc. | 2019-03-15 |
NLPI-2019-1 Borrower, LLC | 4411 E La Palma Ave, Anaheim, CA 92807 | Incorporating Services, Ltd | 2019-01-23 |
NLPI 2019-1 Pledgor, LLC | 4411 E La Palma Ave., Anaheim, CA 92807 | INCORPORATING SERVICES, LTD. | 2019-01-23 |
ROADWAY ADVANTAGE, INC. | 1240 North Lakeview Avenue, #285, Anaheim, CA 92807 | REGISTERED AGENT SOLUTIONS INC | 2018-12-12 |
Bisco Industries Inc. | 1500 N Lakeview Ave, Anaheim, CA 92807 | C T Corporation System | 2015-06-23 |
Beyond Sales, LLC | 8267 E Kingsdale Lane, Anaheim, CA 92807 | W. Calvin Bomar | 2014-10-30 |
NEW START HOME LOANS, INC. | 4175 E. La Palma, Suite 215, Anaheim, CA 92807 | 2006-05-15 | |
WESCOM INSURANCE SERVICES, LLC | 5601 E. La Palma Avenue, Anaheim, CA 92807 | 2008-12-19 | |
MorphoTrak Limited Liability Company | 5515 E. La Palma Avenue, Suite 100, Anaheim, CA 92807 | C T CORPORATION SYSTEM | 2009-08-10 |
CUSO MORTGAGE, INC. | 5601 E. La Palma Ave., Anaheim, CA 92807 | 2010-05-11 | |
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Role | Name / Organization | Address |
---|---|---|
Agent | National Registered Agent, Inc. | 1201 Peachtree Street, N. E., Atlanta, GA 30361 |
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Premier Builders LLC (AZ) | 3191 E 44th Street, Tucson, AZ 85713 | National Registered Agent, Inc. | 2015-08-14 |
CGM Construction Services LLC. | Cgm Construction Services LLC, 1120 Spaniard, Centreville, MD 21617 | National Registered Agent, Inc. | 2015-03-24 |
Check Mart of Florida, Inc. | 74 E Swedesford Rd, Ste 150, Malvern, PA 19355 | National Registered Agent, Inc. | 2015-01-26 |
BROUGHTON STREET PARTNERS COMPANY LLC | 411 Theodore Fremd Avenue, Suite 300, Rye, NY 10580 | NATIONAL REGISTERED AGENT, INC. | 2014-03-12 |
STAUNCH CORPORATION | 2142 Priest Bridge Court, Suite 4, Crofton, MD 21114 | National Registered Agent, Inc. | 2013-11-01 |
Take Action Now... Llc | 1001 Garden View Dr. Ne #313, Atlanta, GA 30319 | National Registered Agent, Inc. | 2013-02-26 |
Atx Premier Insurance Company | 800 Overlook IIi, 2859 Paces Ferry Road, Atlanta, GA 30339 | National Registered Agent, Inc. | 1991-01-17 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.