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ECLIPSE, INC.

Company Details

Name: ECLIPSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1994 (31 years ago) (Companies founded in March 1994)
Entity Number: 1801081
ZIP code: 10974 (Companies in Queens, 10974)
County: Queens
Place of Formation: New York
Address: 54 JOHNSONTOWN RD, SLOATSBURG, NY, United States, 10974
Principal Address: 54 JOHNSONTOWN RD., SLOATSBURG, NY, United States, 10974

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ADA M. BIEWALD Chief Executive Officer 54 JOHNSONTOWN RD., SLOATSBURG, NY, United States, 10974

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54 JOHNSONTOWN RD, SLOATSBURG, NY, United States, 10974

History

Start date End date Type Value
1998-03-23 2002-03-15 Address 94-01 68TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
1998-03-23 2002-03-15 Address 94-01 68TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1998-03-23 2002-03-15 Address 94-01 68TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1996-04-04 1998-03-23 Address 68-63 108TH STREET 5L, FOREST HILLS, NY, 11375, 2390, USA (Type of address: Chief Executive Officer)
1996-04-04 1998-03-23 Address 68-63 108TH STREET, 5L, FOREST HILLS, NY, 11375, 2390, USA (Type of address: Service of Process)
1996-04-04 1998-03-23 Address 68-63 108TH STREET, 5L, FOREST HILLS, NY, 11375, 2390, USA (Type of address: Principal Executive Office)
1994-03-08 1996-04-04 Address 68-63 108TH STREET SUITE 5L, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020315002116 2002-03-15 BIENNIAL STATEMENT 2002-03-01
980323002521 1998-03-23 BIENNIAL STATEMENT 1998-03-01
960404002021 1996-04-04 BIENNIAL STATEMENT 1996-03-01
940308000188 1994-03-08 CERTIFICATE OF INCORPORATION 1994-03-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State