| Name: | ECLIPSE MEDIA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2010 (15 years ago) |
| Entity Number: | 3941392 |
| ZIP code: | 11226 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 Linden Blvd. #2D, BROOKLYN, NY, United States, 11226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ECLIPSE MEDIA USA, INC. | DOS Process Agent | 200 Linden Blvd. #2D, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| TAKURO ICHINO | Chief Executive Officer | 200 LINDEN BLVD. #2D, BROOKLYN, NY, United States, 11226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 200 LINDEN BLVD. #2D, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 565 PROSPECT PLACE #BI, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-02-14 | Address | 565 PROSPECT PLACE #BI, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2024-04-29 | Address | 200 LINDEN BLVD. #2D, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2024-04-29 | Address | 200 Linden Blvd. #2D, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| 2023-02-14 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-21 | 2023-02-14 | Address | 565 PROSPECT PLACE, APT BI, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 2016-04-07 | 2019-03-21 | Address | 565 PROSPECT PLACE #BI, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 2015-02-03 | 2023-02-14 | Address | 565 PROSPECT PLACE #BI, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2010-04-26 | 2016-04-07 | Address | 11 BROADWAY SUITE 615, ATTN: HIROHISA NAITO, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429004071 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 230214003694 | 2023-02-14 | BIENNIAL STATEMENT | 2022-04-01 |
| 190321060246 | 2019-03-21 | BIENNIAL STATEMENT | 2018-04-01 |
| 160407006259 | 2016-04-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 150203006471 | 2015-02-03 | BIENNIAL STATEMENT | 2014-04-01 |
| 100426000303 | 2010-04-26 | CERTIFICATE OF INCORPORATION | 2010-04-26 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
