| Entity Name: | ECONOLITE CONTROL PRODUCTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Jan 2004 |
| Business ALEI: | 0770604 |
| Annual report due: | 09 Jan 2026 |
| NAICS code: | 334290 - Other Communications Equipment Manufacturing |
| Business address: | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States |
| Mailing address: | 1250 N. Tustin Avenue, Anaheim, CA, United States, 92807 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | businesstax@econolite.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christian U. Haas | Officer | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States |
| Michael McIntee | Officer | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States |
| Pieter Peutz | Officer | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States |
| Kirk Steudle | Officer | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States |
| HUY HUYNH | Officer | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States |
| Sunny Chakravarty | Officer | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States |
| Huy Huynh | Officer | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States |
| James Madden | Officer | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States |
| Alice Cook | Officer | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States |
| Ryan Bullock | Officer | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kirk Steudle | Director | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States |
| Abbas Mohaddes | Director | 1250 N. Tustin Avenue, Anaheim, CA, 92807, United States | 1250 N TUSTIN AVE, ANAHEIM, CA, 92807, United States |
| Alice Cook | Director | 1250 N. Tustin Avenue, 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-0012963806 | 2024-12-10 | No data | Annual Report | Annual Report | No data |
| BF-0013269738 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012318384 | 2023-12-11 | No data | Annual Report | Annual Report | No data |
| BF-0011665110 | 2023-01-17 | 2023-01-17 | Change of Agent | Agent Change | No data |
| BF-0011279077 | 2022-12-27 | No data | Annual Report | Annual Report | No data |
| BF-0010172710 | 2022-02-07 | No data | Annual Report | Annual Report | 2022 |
| 0007085209 | 2021-01-27 | No data | Annual Report | Annual Report | 2021 |
| 0006713619 | 2020-01-07 | No data | Annual Report | Annual Report | 2020 |
| 0006359553 | 2019-02-04 | No data | Annual Report | Annual Report | 2019 |
| 0006031778 | 2018-01-24 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
