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UNITED HERCULES INC.

Company Details

Name: UNITED HERCULES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 1985 (39 years ago) (Companies founded in July 1985)
Date of dissolution: 25 Jan 2012
Entity Number: 1014170
ZIP code: 10048 (Companies in New York, 10048)
County: New York
Place of Formation: New York
Address: ONE WORLD TRADE CENTER, SUITE 2113, NEW YORK, NY, United States, 10048

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MR. LI, GE CHEN Agent ONE WORLD TRADE CENTER, SUITE 2113, NEW YORK, NY, 10048

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE WORLD TRADE CENTER, SUITE 2113, NEW YORK, NY, United States, 10048

Chief Executive Officer

Name Role Address
ZUQUAN LIU Chief Executive Officer 1 WORLD TRADE CENTER, STE 2113, NEW YORK, NY, United States, 10048

History

Start date End date Type Value
1997-07-16 1999-07-30 Address 1 WORLD TRADE CENTER, SUITE 2113, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1993-08-16 1997-07-16 Address ONE WORLD TRADE CENTER, SUITE 2113, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1993-06-18 1996-05-22 Address ONE WORLD TRADE CTR STE 2113, NEW YORK, NY, 10048, USA (Type of address: Registered Agent)
1993-04-05 1993-08-16 Address ONE WORLD TRADE CENTER, SUITE 2113, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1986-07-25 1993-04-05 Address 1 WORLD TRADE CENTER, STE. 1845, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1985-07-25 1986-07-25 Address ATTN MR. LIN, SHIHUAI, SUITE 5371, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2109647 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
010703002284 2001-07-03 BIENNIAL STATEMENT 2001-07-01
990730002299 1999-07-30 BIENNIAL STATEMENT 1999-07-01
970716002683 1997-07-16 BIENNIAL STATEMENT 1997-07-01
960522000137 1996-05-22 CERTIFICATE OF CHANGE 1996-05-22
930816002100 1993-08-16 BIENNIAL STATEMENT 1993-07-01
930618000351 1993-06-18 CERTIFICATE OF CHANGE 1993-06-18
930405002460 1993-04-05 BIENNIAL STATEMENT 1992-07-01
B384383-3 1986-07-25 CERTIFICATE OF AMENDMENT 1986-07-25
B250884-6 1985-07-25 CERTIFICATE OF INCORPORATION 1985-07-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State