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ECONOLITE CONTROL PRODUCTS, INC.

ECONOLITE CONTROL PRODUCTS, INC.

Company Details

Name:	ECONOLITE CONTROL PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 1994 (31 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

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	111 Eighth Avenue, ANAHEIM, CA, United States, 10011

Chief Executive Officer

Name	Role	Address
CHRISTIAN U. HAAS	Chief Executive Officer	1250 N. TUSTIN AVE, ANAHEIM, CA, United States, 92807

History

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)
2012-08-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-03	2012-10-01	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-10-03	2012-08-27	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-09-20	2006-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2006-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-02-28	2018-01-24	Address	3360 E LA PALMA AVE, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
1996-02-28	2018-01-24	Address	3360 E LA PALMA AVE, ANAHEIM, CA, 92806, USA (Type of address: Principal Executive Office)
1994-01-13	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-01-13	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
180124006279	2018-01-24	BIENNIAL STATEMENT	2018-01-01
160111006420	2016-01-11	BIENNIAL STATEMENT	2016-01-01
140122006344	2014-01-22	BIENNIAL STATEMENT	2014-01-01
121001000239	2012-10-01	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-01
120827000307	2012-08-27	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-27
120328002453	2012-03-28	BIENNIAL STATEMENT	2012-01-01
100128002275	2010-01-28	BIENNIAL STATEMENT	2010-01-01
080401002688	2008-04-01	BIENNIAL STATEMENT	2008-01-01
061003000517	2006-10-03	CERTIFICATE OF CHANGE	2006-10-03
060222002492	2006-02-22	BIENNIAL STATEMENT	2006-01-01
040224002363	2004-02-24	BIENNIAL STATEMENT	2004-01-01
020110002851	2002-01-10	BIENNIAL STATEMENT	2002-01-01
000301002506	2000-03-01	BIENNIAL STATEMENT	2000-01-01
990920000360	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
980127002664	1998-01-27	BIENNIAL STATEMENT	1998-01-01
960228002198	1996-02-28	BIENNIAL STATEMENT	1996-01-01
940113000372	1994-01-13	APPLICATION OF AUTHORITY	1994-01-13

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

ECONOLITE CONTROL PRODUCTS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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