| Entity Name: | ECONOLITE SYSTEMS, INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 02 Apr 2013 (Companies founded in April 2013) |
| Business ALEI: | 1103050 |
| Annual report due: | 02 Apr 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States |
| Mailing address: | 1250 N TUSTIN AVE, ANAHEIM, CA, United States, 92807 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark Case | Officer | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States |
| Pieter Peutz | Officer | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States |
| Stephanie DeFazio | Officer | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States |
| Christian U.Haas | Officer | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States |
| David Spinney | Officer | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States |
| John W.Tracey | Officer | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States |
| Stanley P Garren | Officer | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States |
| Alice Cook | Officer | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States |
| Christopher Flores | Officer | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States | 214 Foster St, South Windsor, CT, 06074, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Abbas Mohaddes | Director | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States |
| John W.Tracey | Director | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012255880 | 2024-03-18 | No data | Annual Report | Annual Report | No data |
| BF-0011307779 | 2023-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0010281264 | 2022-06-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0010620642 | 2022-06-02 | 2022-06-02 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0009803908 | 2021-07-01 | No data | Annual Report | Annual Report | No data |
| 0007025007 | 2020-11-23 | No data | Annual Report | Annual Report | 2020 |
| 0006713710 | 2020-01-07 | No data | Annual Report | Annual Report | 2019 |
| 0006146630 | 2018-03-30 | No data | Change of Business Address | Business Address Change | No data |
| 0006146657 | 2018-03-30 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
