Econolite Control Products, Inc. Overview
Econolite Control Products, Inc. filed as a Articles of Incorporation in the State of California on Friday, December 30, 1977 and is approximately forty-seven years old, as recorded in documents filed with California Secretary of State.
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Econolite Control Products, Inc.
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Key People
Who own Econolite Control Products, Inc.
| Name | |
|---|---|
| John C. Tracey 2 |
CFO
Director
Treasurer
Chief Financial Officer
NonTreas
|
| Mike Doyle 10 |
President
Chief Executive Officer
Chairman
CEO
Director
Chief Executive Officer
NonDir
|
| Christian U. Haas 2 |
CEO
Director
|
| Abbas Mohaddes 4 |
CEO
COO
NonDir
NonPres
|
| Ryan Bullock |
Director
Vice President
V.P.
|
| Sunny Chakravarty |
Director
V.P.
|
| Alice Cook 2 |
Secretary
|
| Persephone Oliver 1 |
Vice President
Vice-President - MAR
Mkg Comm.
Vp-Strategic Mkg
Vp-Strategic Mkg and
|
| Sue Burns 1 |
Vice President
Vp-Human Resources
Vice-President- HUMA
|
| David St Amant 1 |
President
Director
Chief Operating Officer
COO
|
| M. C. Doyle |
CEO
Director
|
| D. G. Palmer |
CFO
|
| Don Palmer |
Treasurer
|
| Linda Doyle 2 |
Director
Secretary
|
| Raquel Leano 1 |
Director
Secretary
NonSec
|
| Bill Doyle 1 |
Director
|
| Raquel Martin-Leano 1 |
Secretary
|
| Leslie Cleveland |
Secretary
|
| W. Britt Doyle |
Director
|
| Myron Friedman |
Director
|
| Gary F. Duncan |
Secretary
Vice President
Cto
Senior Vice-Presiden
Support
Srvp-Technology Syst
|
| D. J. St Amant |
Director
COO
|
| L. Doyle |
Director
Secretary
|
| Jeff Spinazze |
Secretary
Vice President
Sr Vp-Sales
Srvp-Sales
|
| Brian Martin |
Secretary
Assistant Secretary
|
| G. F. Duncan |
Senior Vp
|
| Mark Nogaki 2 |
Vice President
|
| Floyd W. Hagewood |
Vice President
V.P.
Vice-President - OPE
S.V.P.
|
| Wayne Hagewood |
Vice President
Operations
Vp-Operations
|
| Eric Raamot |
Vice President
Vp-Engineering
Cto
Other
Vice-President - ENG
|
| Snehasis Chakravarty |
Vice President
V.P.
|
| Jeffrey P. Spinaze |
Senior Vice-Presiden
|
| Jeannette Martin |
Vice-President - HUM
|
| Snehasis Charkravarty |
V.P.
|
| David Kohl 1 |
Vice-President- OPER
|
| Douglas C. Terry 1 |
SVCS - Chief Operati
|
Showing 8 records out of 36
Companies for Econolite Control Products, Inc.
Econolite Control Products, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Econolite Group Inc. |
Inactive
|
7
|
Governing Person
|
Known Addresses for Econolite Control Products, Inc.
Corporate Filings for Econolite Control Products, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P06995 |
| Date Filed: | Tuesday, August 6, 1985 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9072706 |
| Date Filed: | Monday, March 2, 1992 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00858227 |
| Date Filed: | Friday, December 30, 1977 |
| Registered Agent | Mike Doyle |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C20808-2004 |
| Date Filed: | Wednesday, August 4, 2004 |
| Date Expired: | Saturday, September 1, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | Onondaga |
| State ID: | 1787390 |
| Date Filed: | Thursday, January 13, 1994 |
| Registered Agent | National Registered Agents, Inc. |
| DOS Process | National Registered Agents, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/2/1992 | Application For Certificate Of Authority | |
|
1/13/1994 | Name History/Actual | Econolite Control Products, Inc. |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
8/4/2004 | Foreign Qualification | |
|
|
11/18/2004 | Initial List | List of Officers for 2004 to 2005 |
|
|
8/29/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
7/20/2006 | Annual List | |
|
|
9/22/2006 | Change of Registered Agent/Office | |
|
|
9/25/2006 | Registered Agent Change | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
7/25/2007 | Annual List | |
|
|
9/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
7/24/2008 | Annual List | |
|
|
6/26/2009 | Annual List | |
|
|
7/24/2009 | Tax Forfeiture | |
|
|
10/13/2009 | Reinstatement | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
5/25/2010 | Amended List | |
|
|
6/28/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/6/2011 | Amended List | |
|
|
7/18/2011 | Annual List | |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
6/27/2012 | Annual List | |
|
|
8/14/2012 | Amended List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
6/4/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/14/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/11/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/15/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/24/2017 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for Econolite Control Products, Inc.
|
Serial Number:
77161221
Drawing Code: 4000
|
|
Serial Number:
78765957
Drawing Code: 3000
|
|
Serial Number:
78785049
Drawing Code: 2000
|
|
Serial Number:
78654527
Drawing Code: 4000
|
|
Serial Number:
76358992
Drawing Code: 1000
|
|
Serial Number:
78574628
Drawing Code: 4000
|
|
Serial Number:
75217154
Drawing Code:
|
|
Serial Number:
74040842
Drawing Code:
|
|
Serial Number:
75217096
Drawing Code:
|
|
Serial Number:
75066635
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
Wiki
5
Corporate Records
