| Entity Name: | ECLIPSE COMBUSTION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 20 Sep 2007 (Companies founded in September 2007) |
| Branch of: | ECLIPSE COMBUSTION, INC. (Company Number CORP_10754747) (ILLINOIS) |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
