ECONOLITE CONTROL PRODUCTS, INC.
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| Name: | ECONOLITE CONTROL PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1994 (32 years ago) |
| Entity Number: | 1787390 |
| ZIP code: | 10011 |
| County: | Onondaga |
| Place of Formation: | California |
| Principal Address: | 1250 N. TUSTIN AVE., ANAHEIM, CA, United States, 92807 |
| Address: | 111 Eighth Avenue, ANAHEIM, CA, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 111 Eighth Avenue, ANAHEIM, CA, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN U. HAAS | Chief Executive Officer | 1250 N. TUSTIN AVE, ANAHEIM, CA, United States, 92807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 1250 N. TUSTIN AVE, ANAHEIM, CA, 92807, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-24 | 2024-01-02 | Address | 1250 N. TUSTIN AVE, ANAHEIM, CA, 92807, USA (Type of address: Chief Executive Officer) |
| 2012-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102002992 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220207002401 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200123060423 | 2020-01-23 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-85833 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85832 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State