ECLIPSE, INC.


Address: 1665 Elmwood Road, Rockford, IL 61103

ECLIPSE, INC. (UBI# 600065296) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 25, 2003. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 600065296
Business Name ECLIPSE, INC.
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State ILLINOIS
Incorporation Date 2003-07-25
Expiration Date 2021-07-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Gordon Walker Governor 1250 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042
Benjamin Goldstein Governor 115 TABOR ROAD, MORRIS PLAINS, NJ, 07950
Ryan Wagley Governor 1250 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042
James Colby Governor 115 TABOR ROAD, MORRIS PLAINS, NJ, 07950
Timothy Lee

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-07-20, 2019-07-26, 2018-07-03, 2017-06-27, 2016-07-29, 2015-07-17, 2014-06-30, 2013-07-09, 2012-06-28, 2011-07-11, 2010-06-29, 2009-07-07, 2008-06-30, 2007-07-11, 2006-07-10, 2005-08-26, 2004-07-21, 2004-03-02
ARDUEDATE 2020-06-01, 2019-06-01, 2018-06-01
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08
Dissolution/Withdrawal 2004-02-23
FOREIGN REGISTRATION STATEMENT 2003-07-25
Statement of Change 2016-05-16, 2015-06-24, 2014-08-29, 2014-08-07

Businesses with the same name

Corporation Name Office Address Agent Incorporation
Eclipse, Inc. 1115 West Bay Dr Nw 3 302, Olympia, WA 98502 Richard G Phillips Jr 1998-03-26

Office Location

Street Address 1665 ELMWOOD ROAD
City ROCKFORD
State IL
Zip Code 61103

Businesses in the same city

Corporation Name Office Address Agent Incorporation
Aroma Home Therapy LLC 27009 E Hoxie Rd, Rockford, WA 99030-6001 Lartz Financial Services, Inc. 2020-08-06
Getapproved Mortgage, Inc. 2725 Glenwood Ct, Rockford, IL 61101-3507 Northwest Registered Agent, LLC 2020-07-01
Scott's Timberworks LLC 12310 S Starr Rd, Rockford, WA 99030-5107 Scott Henkins 2020-05-11
Gm Medical Transport LLC 540 E Frisbie Way, Rockford, WA 99030-9726 Gm Medical Transport 2020-03-10
Alpine Seamless Rain Gutters, LLC 12425 S Alpine Fern Ln, Rockford, WA 99030-8705 Timothy Fischer 2020-02-27
Mica Peak Industries Inc 13717 S Campbell Rd, Rockford, WA 99030-9625 Tamara Schultes 2019-10-29
Sanos Milling LLC 16906 E Stoughton Rd, Rockford, WA 99030-9632 Sanos Milling 2019-10-09
Andersonbrecon Inc. 4545 Assembly Dr, Rockford, IL 61109-3081 Andresonbrecon Inc 2019-10-02
Lynch Nw, LLC 405 W Pacific St, Rockford, WA 99030-9641 Casey Lynch 2019-09-18
Mnl Trucking, LLC 515 E Frisbie Way, Rockford, WA 99030-9726 Mnl Trucking 2019-08-06
Find all businesses in ROCKFORD

Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Gordon Walker Governor 1250 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042
Benjamin Goldstein Governor 115 TABOR ROAD, MORRIS PLAINS, NJ, 07950
Ryan Wagley Governor 1250 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042
James Colby Governor 115 TABOR ROAD, MORRIS PLAINS, NJ, 07950
Timothy Lee

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Geo Developer, LLC 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 Corporation Service Company 2020-11-20
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Independent Financial Services Group, Inc. 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 Corporation Service Company 2020-11-20

Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.