| Entity Name: | ECLIPSE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 27 Oct 1994 |
| Company Number: | CORP_58042625 |
| File Number: | 58042625 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 31 Dec 2002 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ECLIPSE, INC., FLORIDA | F97000006852 | FLORIDA |
| Headquarter of | ECLIPSE, INC., KENTUCKY | 0599225 | KENTUCKY |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 497J8 | Active | U.S./Canada Manufacturer | 2006-01-09 | 2024-11-21 | 2025-02-19 | 2021-02-18 | |||||||||||||||||||||||||||||||
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| POC | ANGELA NEESE |
| Phone | +1 815-637-7304 |
| Fax | +1 815-877-3336 |
| Address | 1665 ELMWOOD RD, ROCKFORD, IL, 61103 1211, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2020-02-19 |
| CAGE number | 0B7T5 |
| Company Name | HONEYWELL INTERNATIONAL INC. |
| CAGE Last Updated | 2024-07-31 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2020-02-19 |
| CAGE number | 7PGH8 |
| Company Name | ELSTER AMERICAN METER COMPANY, LLC |
| CAGE Last Updated | 2022-06-13 |
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECLIPSE RETIREMENT SAVINGS PLAN | 2010 | 361022250 | 2011-12-19 | ECLIPSE, INC. | 307 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 361022250 |
| Plan administrator’s name | ECLIPSE, INC. |
| Plan administrator’s address | 1665 ELMWOOD ROAD, ROCKFORD, IL, 61103 |
| Administrator’s telephone number | 8158773031 |
Number of participants as of the end of the plan year
| Active participants | 258 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 49 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 299 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-19 |
| Name of individual signing | CHRISTY WILLIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1994-04-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 8158773031 |
| Plan sponsor’s mailing address | 1665 ELMWOOD ROAD, ROCKFORD, IL, 61103 |
| Plan sponsor’s address | 1665 ELMWOOD ROAD, ROCKFORD, IL, 61103 |
Plan administrator’s name and address
| Administrator’s EIN | 361022250 |
| Plan administrator’s name | ECLIPSE, INC. |
| Plan administrator’s address | 1665 ELMWOOD ROAD, ROCKFORD, IL, 61103 |
| Administrator’s telephone number | 8158773031 |
Number of participants as of the end of the plan year
| Active participants | 243 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 63 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 298 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 10 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-11 |
| Name of individual signing | LONDA YOUNGBLOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DOUGLAS C PERKS, 1665 ELMWOOD ROAD, ROCKFORD, 61103, WINNEBAGO | Agent | 1994-10-27 |
| Name and Address | Role |
|---|---|
| DOUGLAS C PERKS, 1665 ELMWOOD RD, ROCKFORD, 61103 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | A | Voting Rights | 50000 | 13852000 | No data |
| COMMON | B | Voting Rights | 50000 | 10130000 | No data |
Date of last update: 16 Jan 2025
