ECLIPSE, INC. (IL) (Entity# 1290097) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 6, 2007. The entity status is Active/Owes Current Year AR.
| Business ID | 1290097 |
| Control Number | 07077375 |
| Business Name | ECLIPSE, INC. (IL) |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2007-09-06 |
| Last Registration Year | 2019 |
| Jurisdiction | Illinois |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1665 Elmwood Road Rockford IL 61103 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | BRIAN R. BUFFINGTON | 1250 West Sam Houston Parkway South, Houston, TX 77042 |
| Secretary | RYAN S. WAGLEY | 1250 West Sam Houston Parkway, Suite 200, Houston, TX 77042 |
| CEO | TIMOTHY S. LEE | 1250 West Sam Houston Parkway South, Houston, TX 77042 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16722364 | 2019-02-20 | 2019-02-20 | Annual Registration (2019) |
| 15481219 | 2018-03-10 | 2018-03-10 | Annual Registration (2018) |
| 14274628 | 2017-03-21 | 2017-03-21 | Annual Registration (2017) |
| 12913400 | 2016-03-10 | 2016-03-10 | Annual Registration (2016) |
| 12089304 | 2015-07-07 | 2015-07-07 | Annual Registration (2015) |
| 10886278 | 2015-02-05 | Annual Registration (2015) | |
| 10770983 | 2014-07-23 | Annual Registration (2014) | |
| 09660737 | 2014-02-24 | Annual Registration (2014) | |
| 10028068 | 2013-03-07 | Annual Registration (2013) | |
| 09318579 | 2012-03-09 | Annual Registration (2012) | |
| 09225534 | 2011-02-10 | Annual Registration (2011) | |
| 07935886 | 2010-03-23 | Annual Registration (2010) | |
| 07241152 | 2009-03-06 | Annual Registration (2009) | |
| 06798066 | 2008-04-16 | Annual Registration (2008) | |
| 01059314 | 2007-09-06 | Business Formation |
| Street Address | 1665 ELMWOOD ROAD |
| City | ROCKFORD |
| State | IL |
| Zip Code | 61103 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| SI SOUTHERN IMPERIAL LLC | 1400 Eddy Avenue, Rockford, IL 61103 | C T CORPORATION SYSTEM | 2017-07-27 |
| ASSETS FIRE PROTECTION LLC | 950 N Main St, Suite 209, Rockford, IL 61103 | Kennedy Obeng | 2015-12-29 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Universal Church of Jesus Christ in the United States of America Ltd. | 4509 Dogwood Circle, Rockford, IL 61108 | Kahindo Ndundu Emmanuel | 2019-12-12 |
| DAC Capital, LLC | 10555 Courtland Drive, Rockford, MI 49341 | Northwest Registered Agent Service, Inc. | 2019-04-09 |
| CLA EXTERIORS LLC | 910 Aura Dr, Rockford, IL 61108 | Registered Agents, Inc. | 2019-01-22 |
| Bergstrom Climate Systems L.L.C. | 2390 Blackhawk Road, Rockford, IL 61109 | C T Corporation System | 2018-11-01 |
| OLIVER EMERSON & ASSOCIATES LLC | 318 N. 1st, Rockford, IL 61111 | LEGALINC CORPORATE SERVICES INC. | 2017-03-21 |
| SwedishAmerican Foundation (Inc.) | 1415 East State Street, Suite 100, Rockford, IL 61104 | CORPORATE CREATIONS NETWORK, INC. | 2016-08-12 |
| Mutual Management Services Company, LLC | 7177 Crimson Ridge Drive, Rockford, IL 61107 | Corporation Service Company | 2014-08-18 |
| PFLP I FAMILY LIMITED PARTNERSHIP | Pflp I 6090 Strathmoore, #4, Rockford, IL 61107 | C T CORPORATION SYSTEM | 1997-04-28 |
| FACET USA INC. | P.o. Box 7007, Rockford, IL 61125-7007 | C T CORPORATION SYSTEM | 1998-12-07 |
| AQUATEC, INC. (IL) | 1235 Shappert Drive, Rockford, IL 61115 | AGENT RESIGNED | 2006-09-12 |
| Find all businesses in ROCKFORD | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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| SG CREDIT PARTNERS, INC. | 23 Corporate Plaza Dr., Ste 135, Newport Beach, CA 92660 | Corporation Service Company | 2020-01-10 |
| USCMF 3205 CUMBERLAND BLVD SE LLC | 730 Third Ave, New York, NY 10017 | CORPORATION SERVICE COMPANY | 2020-01-09 |
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Please comment or provide details below to improve the information on ECLIPSE, INC. (IL).
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.