| Name: | VECLIPSE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2004 (21 years ago) |
| Entity Number: | 3038958 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 45 BROADWAY, FL 24, NEW YORK, NY, United States, 10006 |
| Address: | COLT & MOSLE LLP, 101 PARK AVENUE_35TH FL, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| DAVID COLLIER | Chief Executive Officer | 45 BROADWAY, FL 24, NEW YORK, NY, United States, 10006 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARIE-THERESE ALLEN, ESQ. - CURTIS, MALLET-PREVOST | DOS Process Agent | COLT & MOSLE LLP, 101 PARK AVENUE_35TH FL, NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-11 | 2012-07-06 | Address | 1 CHASE MANHATTAN PLAZA, FL 39, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-04-07 | 2009-08-12 | Name | SPEAKERBUS NETWORKS, INC. |
| 2008-06-04 | 2012-07-06 | Address | 1 CHASE MANHATTAN PLAZA, 39TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2008-06-04 | 2010-05-11 | Address | 1 CHASE MANHATTAN PLAZA, 39TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2006-04-28 | 2008-06-04 | Address | 74 TRINITY PL STE 1400, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2006-04-28 | 2008-06-04 | Address | 74 TRINITY PL STE 1400, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2004-04-12 | 2006-04-28 | Address | COLT & MOSLE LLP, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 2004-04-12 | 2015-11-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-04-12 | 2009-04-07 | Name | SPEAKERBUS CONSULTING, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151124000554 | 2015-11-24 | CERTIFICATE OF CHANGE | 2015-11-24 |
| 140512006105 | 2014-05-12 | BIENNIAL STATEMENT | 2014-04-01 |
| 120706006394 | 2012-07-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 100511002296 | 2010-05-11 | BIENNIAL STATEMENT | 2010-04-01 |
| 090812000900 | 2009-08-12 | CERTIFICATE OF AMENDMENT | 2009-08-12 |
| 090407000451 | 2009-04-07 | CERTIFICATE OF AMENDMENT | 2009-04-07 |
| 080604002804 | 2008-06-04 | BIENNIAL STATEMENT | 2008-04-01 |
| 060428002738 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040412000242 | 2004-04-12 | APPLICATION OF AUTHORITY | 2004-04-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
