| Name: | ECLIPSE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2003 (22 years ago) (Companies founded in April 2003) |
| Entity Number: | 2900116 |
| ZIP code: | 11731 (Companies in Suffolk, 11731) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 155 CONTINENTAL AVE, EAST NORTHPORT, NY, United States, 11731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROLAND J DIAZ | Chief Executive Officer | 155 CONTINENTAL AVE, EAST NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 155 CONTINENTAL AVE, EAST NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-24 | 2007-04-17 | Address | 155 CONTINENTAL AVE, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2005-05-24 | 2007-04-17 | Address | 155 CONTINENTAL AVE, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| 2003-04-29 | 2007-04-17 | Address | 155 CONTINENTAL AVENUE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070417003024 | 2007-04-17 | BIENNIAL STATEMENT | 2007-04-01 |
| 050524002516 | 2005-05-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 030429000647 | 2003-04-29 | CERTIFICATE OF INCORPORATION | 2003-04-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
