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ECLIPSE INTERNATIONAL, INC.

Company Details

Name: ECLIPSE INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2011 (13 years ago)
Entity Number: 4126059
County: New York
Place of Formation: New York
Address: c/o 270 Madison Ave 16th FL, SUITE 2002, New York, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 2116 MERRICK AVENUE, #2002, MERRICK, NY, United States, 11566
Principal Address ZIP Code: 11566

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300DB1UP2QPHQFJ80 4126059 US-NY GENERAL ACTIVE 2014-03-22

Addresses
Legal 2116 MERRICK AVENUE, SUITE 2002, MERRICK, US-NY, US, 11566
Headquarters 2116 Merrick Ave, SUITE 2002, Merrick, US-NY, US, 11566

Registration details
Registration Date 2014-03-22
Last Update 2023-11-29
Status LAPSED
Next Renewal 2023-11-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4126059

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ECLIPSE INTERNATIONAL 401(K) PLAN 2023 352427712 2024-07-31 ECLIPSE INTERNATIONAL, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 523140
Sponsor’s telephone number 2128827111
Plan sponsor’s address 2116 MERRICK AVE. STE 2002, MERRICK, NY, 11566
ECLIPSE INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2023 352427712 2024-07-31 ECLIPSE INTERNATIONAL, INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 523140
Sponsor’s telephone number 2128827111
Plan sponsor’s address 2116 MERRICK AVE. STE 2002, MERRICK, NY, 11566
ECLIPSE INTERNATIONAL 401(K) PLAN 2023 352427712 2024-07-30 ECLIPSE INTERNATIONAL, INC. 18
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 523140
Sponsor’s telephone number 2128827111
Plan sponsor’s address 2116 MERRICK AVE. STE 2002, MERRICK, NY, 11566
ECLIPSE INTERNATIONAL 401(K) PLAN 2022 352427712 2023-06-28 ECLIPSE INTERNATIONAL, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 523140
Sponsor’s telephone number 2128827111
Plan sponsor’s address 2116 MERRICK AVE. STE 2002, MERRICK, NY, 11566
ECLIPSE INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2022 352427712 2023-06-23 ECLIPSE INTERNATIONAL, INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 523140
Sponsor’s telephone number 2128827111
Plan sponsor’s address 2116 MERRICK AVE. STE 2002, MERRICK, NY, 11566
ECLIPSE INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2021 352427712 2022-07-13 ECLIPSE INTERNATIONAL, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 523140
Sponsor’s telephone number 2128827111
Plan sponsor’s address 2116 MERRICK AVE. STE 2002, MERRICK, NY, 11566
ECLIPSE INTERNATIONAL 401(K) PLAN 2021 352427712 2022-07-13 ECLIPSE INTERNATIONAL, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 523140
Sponsor’s telephone number 2128827111
Plan sponsor’s address 2116 MERRICK AVE. STE 2002, MERRICK, NY, 11566
ECLIPSE INTERNATIONAL 401(K) PLAN 2020 352427712 2021-05-19 ECLIPSE INTERNATIONAL, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 523140
Sponsor’s telephone number 2128827111
Plan sponsor’s address 2116 MERRICK AVE, SUITE 2002, MERRICK, NY, 11566
ECLIPSE INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2020 352427712 2021-05-19 ECLIPSE INTERNATIONAL, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 523140
Sponsor’s telephone number 2128827111
Plan sponsor’s address 2116 MERRICK AVE. STE 2002, MERRICK, NY, 11566
ECLIPSE INTERNATIONAL INC 401(K) 2018 352427712 2020-08-06 ECLIPSE INTERNATIONAL INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523140
Sponsor’s telephone number 2128227111
Plan sponsor’s address ONE PENN PLAZA SUITE 2412, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2020-08-06
Name of individual signing SHERYL ROMANO

Chief Executive Officer

Name Role Address
PAUL DIPLACIDO Chief Executive Officer 2116 MERRICK AVENUE STE #2002, MERRICK, NY, United States, 11566

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent c/o 270 Madison Ave 16th FL, SUITE 2002, New York, NY, United States, 10016

History

Start date End date Type Value
2023-08-28 2023-08-28 Address 2116 MERRICK AVENUE, #2002, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2023-08-28 2023-08-28 Address 2116 MERRICK AVENUE STE #2002, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2020-08-20 2023-08-28 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2020-05-01 2023-08-28 Address 2116 MERRICK AVENUE, #2002, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2011-08-03 2020-08-20 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.001
2011-08-03 2023-08-28 Address 1 NORTH END AVENUE, SUITE 1301, NEW YORK, NY, 10282, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230828001125 2023-08-28 BIENNIAL STATEMENT 2023-08-01
210831002216 2021-08-31 BIENNIAL STATEMENT 2021-08-31
200820000139 2020-08-20 CERTIFICATE OF AMENDMENT 2020-08-20
200501060908 2020-05-01 BIENNIAL STATEMENT 2019-08-01
110803000528 2011-08-03 CERTIFICATE OF INCORPORATION 2011-08-03

Related by officers

PAUL DIPLACIDO

ENERGEX, LTD. ENERGEX OTC BROKERS, INC.

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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