ECONOLITE CONTROL PRODUCTS, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 600328958. The registration start date is May 10, 1979.
| Unified Business Identifier (UBI) | 600328958 |
| Business Name | ECONOLITE CONTROL PRODUCTS, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 1979-05-10 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| 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 |
| Street Address | 1250 N TUSTIN AVE |
| City | ANAHEIM |
| State | CA |
| Zip Code | 92807 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ECONOLITE SYSTEMS, INC. | 1250 N Tustin Ave, Anaheim, CA 92807-1617 | NATIONAL REGISTERED AGENTS, INC. | 2016-02-04 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Abbas Mohaddes | Governor | 3360 E LA PALMA AVE, ANAHEIM, CA, 92806 |
| Alice Cook | ||
| 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 | Start Date |
|---|---|---|---|
| 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 |
| DIEFFENBACHER CUSTOMER SUPPORT, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | 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 |
| WESTBROOK MANAGEMENT LLC | 4403 Silent Trl, Austin, TX 78746-1634 | 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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