ECONOLITE SYSTEMS,INC.
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| Name: | ECONOLITE SYSTEMS,INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Aug 2012 (13 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 590868 |
| Place of Formation: | CALIFORNIA |
| File Number: | 590868 |
| Principal Address: | 1250 N. TUSTIN AVE ANAHEIM, CA 92807 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MICHAEL DOYLE | Director | 1250 N TUSTIN AVE, ANAHEIM, CA 92807 | 2020-08-26 | 2022-08-04 |
| John W. Tracey | Director | 1250 N TUSTIN AVE, ANAHEIM, CA 92807-1617 | 2023-07-05 | No data |
| Abbas Mohaddes | Director | 1250 N. TUSTIN AVE, ANAHEIM, CA 92807 | 2023-07-05 | No data |
| Alice Cook | Director | 1250 N. TUSTIN AVE, ANAHEIM, CA 92807 | 2024-07-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Spinney | Vice President | 1250 N. TUSTIN AVE, ANAHEIM, CA 92807 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ALICE COOK | Secretary | 1250 N. TUSTIN AVE, ANAHEIM, CA 92807 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOHN W. TRACEY | Treasurer | 1250 N TUSTIN AVE, ANAHEIM, CA 92807-1617 | 2023-07-05 |
| Huy W. Huynh | Treasurer | 1250 N. TUSTIN AVE, ANAHEIM, CA 92807 | 2024-07-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Christian U. Haas | President | 1250 N. TUSTIN AVE, ANAHEIM, CA 92807 | 2023-07-05 | No data |
| ABBAS MOHADDES | President | 1250 N TUSTIN AVE, ANAHEIM, CA 92807 | 2022-08-04 | 2023-07-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006282022 | 2025-05-27 |
| Annual Report | 0005818862 | 2024-07-12 |
| Annual Report | 0005303055 | 2023-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004904257 | 2022-09-12 |
| Annual Report | 0004847327 | 2022-08-04 |
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Date of last update: 04 Jul 2025
Sources: Idaho Secretary of State