ECONOLITE SYSTEMS, INC. (UBI# 603237853) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 4, 2016. The entity status is Active.
| Unified Business Identifier (UBI) | 603237853 |
| Business Name | ECONOLITE SYSTEMS, INC. |
| Physical Address |
1250 N Tustin Ave Anaheim CA 92807-1617 |
| Mailing Address |
1250 N Tustin Ave Anaheim CA 92807-1617 |
| 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 | 2016-02-04 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Abbas Mohaddes | ||
| Alice Cook | ||
| John Tracey | Governor | |
| Michael C Doyle | Governor | |
| Rodney Mathis | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2017-10-19, |
| ANNUAL REPORT | 2020-02-25, 2019-03-11, 2018-02-26, 2017-02-23, 2014-09-19, 2013-07-29, |
| ARDQ | 2019-03-01, |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| Dissolution/Withdrawal | 2016-01-04, |
| FOREIGN REGISTRATION STATEMENT | 2016-02-09, 2012-09-14, |
| Initial Report | 2012-10-31, |
| Statement of Change | 2017-06-02, 2016-01-04, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | ECONOLITE SYSTEMS, INC. | 1250 N. Tustin Ave, Anaheim, CA 92807-1617 |
| Street Address | 1250 N TUSTIN AVE |
| City | ANAHEIM |
| State | CA |
| Zip Code | 92807 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Econolite Control Products, Inc. | 1250 N Tustin Ave, Anaheim, CA 92807-1617 | National Registered Agents, Inc. | 1979-05-10 |
| 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 |
| Abbas Mohaddes | ||
| Alice Cook | ||
| John Tracey | Governor | |
| Michael C Doyle | Governor | |
| Rodney Mathis | Governor |
| 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 |
Please comment or provide details below to improve the information on ECONOLITE SYSTEMS, INC..
| 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.