Eclipse Gaming Systems, LLC Overview
Eclipse Gaming Systems, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, March 11, 2008 and is approximately sixteen years old, according to public records filed with Texas Secretary of State.
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Eclipse Gaming Systems, LLC
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Key People
Who own Eclipse Gaming Systems, LLC
Name | |
---|---|
Timothy Minard |
CEO
|
Greg Drew 1 |
Manager
Member
Governing Person
|
David Lawrence 1 |
Governing Person
|
Bob R. Drew 4 |
President
Member
|
Boris Amegadjie |
CEO
|
Anthony Antonucci |
Member
Vice President
Governing Person
|
Carlos Lozano |
Member
Director
Governing Person
Dir of Ope
Dir of Operation
|
Bryan Reed |
Member
Vice President
|
Juliano Machado Da Silva |
Member
|
Jack Saltlel |
Chief Executive Officer
|
Showing 8 records out of 10
Companies for Eclipse Gaming Systems, LLC
Eclipse Gaming Systems, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Elite Games, LLC |
Active
|
2008 |
1
|
Member
|
Aced Wired, Inc. |
Inactive
|
Manager
|
||
Digital Dynamics Software Inc |
Inactive
|
Manager
|
||
Jack Saltiel |
Inactive
|
Member
|
Known Addresses for Eclipse Gaming Systems, LLC
575 Old Norcross Rd
Lawrenceville, GA 30046
3237 Satellite Blvd
Duluth, GA 30096
12225 Greenville Ave
Dallas, TX 75243
2236 Northmont Pkwy
Duluth, GA 30096
595 Old Norcross Rd
Lawrenceville, GA 30046
1225 Greenville Ave
Dallas, TX 75243
12225 Grnvlle Ave
Dallas, TX 75243
1619 Stepstone Way
Lawrenceville, GA 30043
Corporate Filings for Eclipse Gaming Systems, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800950088 |
Date Filed: | Tuesday, March 11, 2008 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 201102710456 |
Date Filed: | Friday, January 7, 2011 |
Registered Agent | Corporation Service Company |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M18000005720 |
Date Filed: | Tuesday, June 19, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/11/2008 | Certificate of Formation | ||
11/8/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
1/28/2011 | Tax Forfeiture | ||
11/7/2011 | Reinstatement | ||
12/28/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
4/29/2014 | Certificate of Amendment | ||
12/31/2014 | Public Information Report (PIR) | ||
8/21/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/31/2020 | Certificate of Merger | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Eclipse Gaming Systems, LLC
Serial Number:
87129960
Drawing Code: 4000
|
|
Serial Number:
87006459
Drawing Code: 4000
|
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Serial Number:
86970645
Drawing Code: 4000
|
|
Serial Number:
86972111
Drawing Code: 4000
|
|
Serial Number:
86968509
Drawing Code: 4000
|
|
Serial Number:
86968513
Drawing Code: 4000
|
|
Serial Number:
86928588
Drawing Code: 4000
|
|
Serial Number:
86928592
Drawing Code: 4000
|
|
Serial Number:
86928595
Drawing Code: 4000
|
|
Serial Number:
77584287
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
575 Old Norcross Rd Lawrenceville, GA 30046
3237 Satellite Blvd Duluth, GA 30096
12225 Greenville Ave Dallas, TX 75243
2236 Northmont Pkwy Duluth, GA 30096
595 Old Norcross Rd Lawrenceville, GA 30046
1225 Greenville Ave Dallas, TX 75243
12225 Grnvlle Ave Dallas, TX 75243
1619 Stepstone Way Lawrenceville, GA 30043
These addresses are known to be associated with Eclipse Gaming Systems, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records