| Name: | NEW ECLIPSE ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2009 (16 years ago) (Companies founded in March 2009) |
| Entity Number: | 3783373 |
| ZIP code: | 12409 (Companies in Ulster, 12409) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 31 BLUEBERRY HILL RD, Bearsville, NY, United States, 12409 |
| Principal Address: | 31 BLUEBERRY HILL RD, BEARSVILLE, NY, United States, 12409 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31 BLUEBERRY HILL RD, Bearsville, NY, United States, 12409 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| ROSWITA SZYSZKA | Chief Executive Officer | 31 BLUEBERRY HILL RD, 31 BLUEBERRY HILL RD, BEARSVILLE, NY, United States, 12409 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 26 BLUEBERRY HILL RD, PO BOX 637, BEARSVILLE, NY, 12409, USA (Type of address: Chief Executive Officer) |
| 2011-05-11 | 2024-02-12 | Address | 26 BLUEBERRY HILL RD, PO BOX 637, BEARSVILLE, NY, 12409, USA (Type of address: Chief Executive Officer) |
| 2011-05-11 | 2024-02-12 | Address | 26 BLUEBERRY HILL RD, PO BOX 637, BEARSVILLE, NY, 12409, USA (Type of address: Service of Process) |
| 2009-03-09 | 2024-02-12 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2009-03-09 | 2024-02-12 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2009-03-09 | 2011-05-11 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212002847 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 130404002158 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110511002561 | 2011-05-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309000153 | 2009-03-09 | CERTIFICATE OF INCORPORATION | 2009-03-09 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
