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ECLIPSE, INC.

Branch

Company Details

Name: ECLIPSE, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Nov 2004 (20 years ago)
Authority Date: 16 Nov 2004 (20 years ago)
Last Annual Report: 18 May 2006 (19 years ago)
Branch of: ECLIPSE, INC., ILLINOIS (Company Number LLC_04328221)
Organization Number: 0599225
Principal Office: 1665 ELMWOOD ROAD, ROCKFORD, IL 61103
Place of Formation: ILLINOIS

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
HARRY STELTMANN Secretary

Vice President

Name Role
GREGORY B BUBP Vice President

Treasurer

Name Role
GREGORY B BUBP Treasurer

Director

Name Role
DOUGLAS C PERKS Director
WENDY V FISHER Director
LACHLAN L PERKS Director

President

Name Role
LACHLAN L PERKS President

Signature

Name Role
GREGORY B BUBP Signature

Filings

Name File Date
Certificate of Withdrawal 2007-06-12
Annual Report 2006-05-18
Annual Report 2005-05-05
Application for Certificate of Authority 2004-11-16

Sources: Kentucky Secretary of State