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ECLIPSE COMPUTING, INC.

Company Details

Name: ECLIPSE COMPUTING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jun 1988 (37 years ago)
Date of dissolution: 16 Dec 2021
Entity Number: 1266113
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 440 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016
Principal Address: 575 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O WISE LERMAN & KATZ, P.C. DOS Process Agent 440 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
PAUL WAYLETT Chief Executive Officer 575 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1993-03-17 2021-12-17 Address 575 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-03-17 2021-12-17 Address 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1988-06-01 1993-03-17 Address 440 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211217002042 2021-12-16 CERTIFICATE OF TERMINATION 2021-12-16
930317003025 1993-03-17 BIENNIAL STATEMENT 1992-06-01
B646563-5 1988-06-01 APPLICATION OF AUTHORITY 1988-06-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State