| Name: | Econolite Control Products, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 16 Sep 2009 (15 years ago) |
| Identification Number: | 000511708 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 1250 N. TUSTIN AVENUE, ANAHEIM, CA, 92807, USA |
| Purpose: | MANUFACTURER OF TRAFFIC SYSTEM |
| NAICS: | 334290 - Other Communications Equipment Manufacturing |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ABBAS MOHADDES | PRESIDENT | 1250 N. TUSTIN AVENUE ANAHEIM, CA 92807 USA |
| Name | Role | Address |
|---|---|---|
| JOHN TRACEY | TREASURER | 1250 N. TUSTIN AVENUE ANAHEIM, CA 92807 USA |
| Name | Role | Address |
|---|---|---|
| ALICE COOK | SECRETARY | 1250 N TUSTIN AVE ANAHEIM, CA 92807 USA |
| Name | Role | Address |
|---|---|---|
| JAMES MADDEN | VICE PRESIDENT | 1250 N. TUSTIN AVENUE ANAHEIM, CA 92807 USA |
| MICHAEL MCINTEE | VICE PRESIDENT | 1250 N. TUSTIN AVENUE ANAHEIM, CA 92807 USA |
| RYAN BULLOCK | VICE PRESIDENT | 1250 N. TUSTIN AVENUE ANAHEIM, CA 92807 USA |
| SNEHASIS CHAKRAVARTY | VICE PRESIDENT | 1250 N. TUSTIN AVENUE ANAHEIM, CA 92807 USA |
| Name | Role | Address |
|---|---|---|
| PIETER YPE VIANNEY PEUTZ | ASSISTANT SECRETARY | 1250 NORTH TUSTIN AVE ANAHEIM, CA 92807 USA |
| Name | Role | Address |
|---|---|---|
| ABBAS MOHADDES | DIRECTOR | 1250 N. TUSTIN AVENUE ANAHEIM, CA 92807 USA |
| JOHN TRACEY | DIRECTOR | 1250 N. TUSTIN AVENUE ANAHEIM, CA 92807 USA |
| Number | Name | File Date |
|---|---|---|
| 202445615490 | Annual Report | 2024-02-05 |
| 202331804450 | Annual Report | 2023-03-27 |
| 202211782250 | Annual Report - Amended | 2022-02-28 |
| 202211753070 | Annual Report | 2022-02-28 |
| 202193441530 | Annual Report | 2021-03-02 |
| 201930490020 | Annual Report | 2019-12-20 |
| 201985313040 | Annual Report | 2019-01-28 |
| 201859322930 | Annual Report | 2018-02-28 |
| 201734876840 | Annual Report | 2017-02-27 |
| 201693270570 | Annual Report | 2016-02-26 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
