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ECLIPSE VIDEO, INC.

Company Details

Name: ECLIPSE VIDEO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Feb 1998 (27 years ago) (Companies founded in February 1998)
Date of dissolution: 21 Jun 2021
Entity Number: 2232185
ZIP code: 10024 (Companies in New York, 10024)
County: New York
Place of Formation: New York
Address: 210 W. 85TH STREET #5E, NEW YORK, NY, United States, 10024
Principal Address: 210 W. 85TH STREET, #5E, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 210 W. 85TH STREET #5E, NEW YORK, NY, United States, 10024

Chief Executive Officer

Name Role Address
JOHN WINER Chief Executive Officer 210 W. 85TH STREET, #5E, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2006-03-20 2021-12-04 Address 210 W. 85TH STREET, #5E, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2006-03-20 2021-12-04 Address 210 W. 85TH STREET #5E, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2000-02-25 2006-03-20 Address 148 W. 75TH STREET, #2B, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2000-02-25 2006-03-20 Address 148 W. 75TH STREET, #2B, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1998-02-25 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-02-25 2006-03-20 Address 148 W. 75TH STREET #2B, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211204000428 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
140728002231 2014-07-28 BIENNIAL STATEMENT 2014-02-01
120426002881 2012-04-26 BIENNIAL STATEMENT 2012-02-01
100405002588 2010-04-05 BIENNIAL STATEMENT 2010-02-01
080416002862 2008-04-16 BIENNIAL STATEMENT 2008-02-01
060320002808 2006-03-20 BIENNIAL STATEMENT 2006-02-01
000225002733 2000-02-25 BIENNIAL STATEMENT 2000-02-01
980225000167 1998-02-25 CERTIFICATE OF INCORPORATION 1998-02-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State