| Name: | ECLYPSE SONGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2002 (22 years ago) (Companies founded in September 2002) |
| Entity Number: | 2807641 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 79 MADISON AVENUE, 17TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD VETRI | Chief Executive Officer | 79 MADISON AVENUE, 17TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-21 | 2012-09-21 | Address | 79 MADISON AVENUE / 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-11-21 | 2012-09-21 | Address | 79 MADISON AVENUE / 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-09-07 | 2007-11-21 | Address | 72 MADISON AVENUE / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-09-07 | 2007-11-21 | Address | 72 MADISON AVENUE / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2004-12-24 | 2006-09-07 | Address | 72 MADISON AVE, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2004-12-24 | 2006-09-07 | Address | 72 MADISON AVE, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-04-01 | 2016-10-24 | Name | WIND-UP ARTIST DEVELOPMENT CORPORATION |
| 2002-09-04 | 2016-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-09-04 | 2016-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-09-04 | 2004-04-01 | Name | WIND-UP TOURING INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161024000642 | 2016-10-24 | CERTIFICATE OF AMENDMENT | 2016-10-24 |
| 160128000920 | 2016-01-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-01-28 |
| 160114000825 | 2016-01-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-02-13 |
| 120921006112 | 2012-09-21 | BIENNIAL STATEMENT | 2012-09-01 |
| 110308002861 | 2011-03-08 | BIENNIAL STATEMENT | 2010-09-01 |
| 080908002474 | 2008-09-08 | BIENNIAL STATEMENT | 2008-09-01 |
| 071121002876 | 2007-11-21 | AMENDMENT TO BIENNIAL STATEMENT | 2006-09-01 |
| 060907002025 | 2006-09-07 | BIENNIAL STATEMENT | 2006-09-01 |
| 041224002112 | 2004-12-24 | BIENNIAL STATEMENT | 2004-09-01 |
| 040401000507 | 2004-04-01 | CERTIFICATE OF AMENDMENT | 2004-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
