Eclipse, Inc.
Address: 1665 Elmwood Rd, Rockford, IL 61103
Eclipse, Inc. (Entity# F97000006852) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is December 24, 1997. The entity status is Active.
Business Overview
| Entity Number | F97000006852 |
| Entity Name | Eclipse, Inc. |
| Principal Address |
1665 Elmwood Rd Rockford IL 61103 |
| Entity Type | Foreign Profit Corporation |
| Status | Active |
| State | IL |
| Filed Date | 1997-12-24 |
| FEI EIN Number | 36-1022250 |
| Last Event | Reinstatement |
| Last Event Date | 2016-11-03 |
Registered Agent
| Registered Agent | Corporation Service Company |
| Agent Address |
1201 Hays Street Tallahassee FL 32301 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| Director | Dean-Hendricks, Barbara J | 1985 Douglas Drive North, Golden Valley, MN 55422 |
| Treasurer, Vp | Germing, Oliver Wolfgang | 115 Tabor Road, Morris Plains, NJ 07950 |
| Director, President | Hammoud, Billal M | 1250 W Sam Houston Pkwy S, Houston, TX 77042 |
| Asst. Treasurer | Tus, John J | 115 Tabor Road, Morris Plains, NJ 07950 |
| Secretary, Director | Wagley, Ryan S | 1250 W Sam Houston Pkwy S, Houston, TX 77042 |
Office Location
| Street Address | 1665 Elmwood Rd |
| City | Rockford |
| State | IL |
| Zip Code | 61103 |
Business entities in the same zip code
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Community Care Alternatives Incorporated | 838 North Main Street, Rockford | Piatt, Doug | 2000-06-26 | Inactive |
| Ghansen Enterprises Inc | 3902 Lemans Dr, Rockford | Hansen, Gregg J | 2008-04-18 | Inactive |
| Roper Whitney Of Rockford, Inc. | 2833 Huffman Blvd., Rockford | C T Corporation System | 1997-06-23 | Inactive |
| T & G Transfer, Inc. | 2107 Oxford Street, Rockford | Cress, Charles R. | 1988-03-04 | Inactive |
| Bill Doran Company | 619 W. Jefferson, Rockford | 1977-03-22 | Inactive | |
| Gummow Foods Corp. | 630 N Church St, Rockford | Terrill, Dennis P | 1979-06-28 | Inactive |
| Mylan Institutional Inc. | 1718 Northrock Court, Rockford | Corporation Service Company | 2010-09-15 | Active |
Business entities in the same city
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Marathon Design Engineering, Inc. | 7321 Silver Meadow Drive, Rockford | Ball, Dave | 2011-04-22 | Inactive |
| Glass Design, Inc. | 8235 Belding Rd, Rockford | Fortin, Pamela S | 2011-03-14 | Inactive |
| Tartan Development Group, Inc. | 8005 Childsdale Avenue, Rockford | Weese, Calvin T | 2008-09-08 | Inactive |
| Industrial Chemicals & Consultants Inc | 6890 Camino Del Rey Ne, Rockford | Whitehead, James | 2004-02-13 | Active |
| PHIL Wilson Design, Inc. | 8454 Young Avenue Ne, Rockford | Wilson, Philip | 2004-02-02 | Inactive |
| Wolverine Hy-Test, Inc. | 9341 Courtland Dr. N.E., Rockford | 1996-04-05 | Inactive | |
| Ssrs, Inc. | 105 Maple St., Rockford | Carpenter, Pete | 1991-12-20 | Inactive |
| Hush Puppies Retail, Inc. | 9341 Courtland Drive, NE, Rockford | 1990-01-30 | Inactive | |
| Country Queen Foods, Inc. | 7371 Orlin Ct., Rockford | Stephenson, Donald | 1983-10-24 | Inactive |
| Veneklasen Concrete Construction Co., Inc. | 6760 Northland Dr., Rockford | C T Corporation System | 1981-12-31 | Inactive |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 1201 Hays Street, Tallahassee, FL 32301 |
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| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Caribou Energy Corporation | 1408 20th Ave Sw, Ste 9, Minot | Corporation Service Company | 2016-09-09 | Inactive |
| Advanced Power Control, Llc | 126 Sandy Drive, Newark | Corporation Service Company | 2016-07-25 | Active |
| USA Insurance Brokers, Llc | 304 Pittsburgh Mills Circle, Tarentum | Corporation Service Company | 2016-07-18 | Active |
| Capital Auto Finance Co. | 4502 Bristol Hwy, Johnson City | Corporation Service Company | 2016-07-13 | Active |
| Crosslink Medical, Llc | 1880 Beaver Ridge Circle, Norcross | Corporation Service Company | 2016-07-12 | Active |
| Crosslink Spine, Llc | 1880 Beaver Ridge Circle, Norcross | Corporation Service Company | 2016-07-12 | Active |
| Wild West Domains, Llc | 14455 N Hayden Road, Scottsdale | Corporation Service Company | 2016-07-11 | Active |
| E-Risk Solutions, Inc. | 10 Centennial Drive, Peabody | Corporation Service Company | 2016-07-06 | Active |
| 4000 San Pablo Parkway, Llc | 4500 Dorr Street, Toledo | Corporation Service Company | 2016-06-22 | Active |
| DLJ Properties, Llc | 211 Edelweiss Drive, Wexford | Corporation Service Company | 2016-06-17 | Inactive |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.