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ECLIPSE COMBUSTION, INC.

Branch

Company Details

Entity Name: ECLIPSE COMBUSTION, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 20 Sep 2007
Branch of: ECLIPSE COMBUSTION, INC., ILLINOIS (Company Number CORP_10754747)
Business ALEI: 0913066
Annual report due: 20 Sep 2025
NAICS code: 332911 - Industrial Valve Manufacturing
Business address: 201 EAST 18TH STREET, MUNCIE, IN, 47302, United States
Mailing address: 201 EAST 18TH STREET, MUNCIE, IN, United States, 47302
Place of Formation: ILLINOIS
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
THILO HUBER Officer 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States
BENJAMIN E. GOLDSTEIN Officer 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States
DIONNE HAMILTON Officer 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States
CARINE BAERLOCHER Officer 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States
JAMES CHAD BRIGGS Officer 1250 WEST SAM HOUSTON PARKWAY SOUTH, HOUSTON, TX, 77042, United States 1250 WEST SAM HOUSTON PARKWAY SOUTH, HOUSTON, TX, 77042, United States

Director

Name Role Business address Residence address
JAMES CHAD BRIGGS Director 1250 WEST SAM HOUSTON PARKWAY SOUTH, HOUSTON, TX, 77042, United States 1250 WEST SAM HOUSTON PARKWAY SOUTH, HOUSTON, TX, 77042, United States
DIONNE HAMILTON Director 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States
CARINE BAERLOCHER Director 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012286342 2024-09-06 No data Annual Report Annual Report No data
BF-0011419554 2023-09-06 No data Annual Report Annual Report No data
BF-0010343725 2022-09-06 No data Annual Report Annual Report 2022
BF-0010432753 2022-02-01 2022-02-01 Change of Business Address Business Address Change No data
BF-0010475344 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009816295 2021-09-27 No data Annual Report Annual Report No data
0006973650 2020-09-04 No data Annual Report Annual Report 2020
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006645341 2019-09-17 No data Annual Report Annual Report 2019

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website