Entity Number 3038958
Status Active
NameVECLIPSE INCORPORATED
CountyNew York
Date of registration 12 Apr 2004 (20 years ago) 12 Apr 2004
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Principal Address 45 BROADWAY, FL 24, NEW YORK, NY, United States, 10006
Principal Address ZIP code 10006
Address COLT & MOSLE LLP, 101 PARK AVENUE_35TH FL, NEW YORK, NY, United States, 10178
Address ZIP code
DAVID COLLIER
Chief Executive Officer
45 BROADWAY, FL 24, NEW YORK, NY, United States, 10006
REGISTERED AGENT REVOKED
Agent
MARIE-THERESE ALLEN, ESQ. - CURTIS, MALLET-PREVOST
DOS Process Agent
COLT & MOSLE LLP, 101 PARK AVENUE_35TH FL, NEW YORK, NY, United States, 10178
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.
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: 01 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts