Eclipse, Inc. Overview
Eclipse, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, December 12, 1980 and is approximately forty-six years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Eclipse, Inc.
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Key People
Who own Eclipse, Inc.
| Name | |
|---|---|
| James Chad Briggs 3 |
President
Director
|
| Ryan S. Wagley 5 |
Director
Secretary
|
| Thilo Huber 20 |
Treasurer
|
| Dionne Hamilton 3 |
Director
|
| Carine Baerlocher 2 |
Director
|
| Douglas C. Perks 1 |
Chairman
Director
|
| Gregory B. Bubp |
Chairman
Treasurer
Director
Secretary
Vice President
|
| Lachlan L. Perks 3 |
President
Director
|
| Billal M. Hammoud 3 |
President
Director
|
| Martyn Vaughan 1 |
President
Secretary
|
| James M. Slattery 14 |
Director
|
| Matthew Nozemack 9 |
Director
|
| Timothy S. Lee 3 |
Director
|
| Barbara J. Dean-Hendricks 3 |
Director
|
| Gordon D. Walker 2 |
Director
|
| Brian R. Buffington 2 |
Director
Vice President
|
| Harry F. Steltmann 1 |
Director
Secretary
|
| Barry S. Cain |
Director
|
| Tom Garvin |
Director
|
| Billal M. Hammoud |
Director
|
| Joel Chemers |
Director
|
| Adam Westley |
Director
|
| Fisher Wendy |
Director
|
| John R. Scales |
Director
|
| David Collier |
Vice President
|
| Paul Carpenter |
Vice President
|
| Richard Steder |
Vice President
|
| James Corbett |
Vice President
|
| John Searle |
Vice President
|
Showing 8 records out of 29
Corporate Filings for Eclipse, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F97000006852 |
| Date Filed: | Wednesday, December 24, 1997 |
| Registered Agent | William S. Josey |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 4956306 |
| Date Filed: | Friday, December 12, 1980 |
| Registered Agent | David Muir |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Illinois |
| County: | Onondaga |
| State ID: | 3130583 |
| Date Filed: | Wednesday, November 24, 2004 |
| Date Expired: | Friday, May 15, 2009 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/12/1980 | Application for Certificate of Authority | |
|
6/15/1987 | Change Of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
11/24/2004 | Name History/Actual | Eclipse, Inc. |
|
11/24/2004 | Name History/Fictitious | Eclipse Combustion |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/20/2016 | Change of Registered Agent/Office | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Eclipse, Inc.
|
Serial Number:
86107178
Drawing Code: 4000
|
|
Serial Number:
86597292
Drawing Code: 4000
|
|
Serial Number:
77845255
Drawing Code: 4000
|
|
Serial Number:
85015499
Drawing Code: 4000
|
|
Serial Number:
76145285
Drawing Code: 3000
|
|
Serial Number:
77535059
Drawing Code: 4000
|
|
Serial Number:
74140320
Drawing Code:
|
|
Serial Number:
76145283
Drawing Code: 3000
|
|
Serial Number:
78626944
Drawing Code: 4000
|
|
Serial Number:
72262321
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records