Detail by Officer/Registered Agent Name

Foreign Profit Corporation

ECONOLITE SYSTEMS, INC.

Filing Information
F14000004050 27-0206675 09/25/2014 CA ACTIVE NAME CHANGE AMENDMENT 11/06/2017 NONE
Principal Address
1250 N. Tustin Ave
Anaheim, CA 92807
Changed: 04/05/2024
Mailing Address
1250 N. Tustin Ave
Anaheim, CA 92807
Changed: 04/05/2024
Registered Agent Name & Address NRAI SERVICES, INC
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Treasurer

Tracey, John W.
1250 N. Tustin Ave
Anaheim, CA 92807
Title Secretary

Cook, Alice
1250 N. Tustin Ave
Anaheim, CA 92807
Title Director

Mohaddes, Abbas
1250 N. Tustin Ave
Anaheim, CA 92807
Title Director

Tracey, John W.
1250 N. Tustin Ave
Anaheim, CA 92807
Title Regional Vice President

Flores, Christopher
1250 N. Tustin Ave
Anaheim, CA 92807
Title Regional Vice President

DeFazio, Stephanie
1250 N. Tustin Ave
Anaheim, CA 92807
Title Regional Vice President

Case, Mark
1250 N. Tustin Ave
Anaheim, CA 92807
Title Associate Vice President

Garren, Stanley P
1250 N. Tustin Ave
Anaheim, CA 92807
Title CFO

Tracey, John W.
1250 N. Tustin Ave
Anaheim, CA 92807
Title President

Haas, Christian U.
1250 N. Tustin Ave
Anaheim, CA 92807
Title CEO

Haas, Christian U.
1250 N. Tustin Ave
Anaheim, CA 92807
Title VP

Spinney, David
1250 N. Tustin Ave
Anaheim, CA 92807
Title Assistant Secretary

Peutz, Pieter
1250 N. Tustin Ave
Anaheim, CA 92807
Annual Reports
Report YearFiled Date
2022 02/07/2022
2023 01/03/2023
2024 04/05/2024

Document Images
04/05/2024 -- ANNUAL REPORT View image in PDF format
01/03/2023 -- ANNUAL REPORT View image in PDF format
02/07/2022 -- ANNUAL REPORT View image in PDF format
11/23/2021 -- AMENDED ANNUAL REPORT View image in PDF format
01/05/2021 -- ANNUAL REPORT View image in PDF format
01/03/2020 -- ANNUAL REPORT View image in PDF format
01/22/2019 -- ANNUAL REPORT View image in PDF format
04/27/2018 -- ANNUAL REPORT View image in PDF format
11/06/2017 -- Name Change View image in PDF format
04/27/2017 -- ANNUAL REPORT View image in PDF format
04/21/2016 -- ANNUAL REPORT View image in PDF format
04/27/2015 -- ANNUAL REPORT View image in PDF format
09/25/2014 -- Foreign Profit View image in PDF format