| Name: | HERCULES GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1998 (27 years ago) |
| Entity Number: | 2224527 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 27 SEAVIEW BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SARA AMANI | Agent | 630 FIFTH AVE STE 2000, NEW YORK, NY, 10111 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 SEAVIEW BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| JONATHAN AMANI | Chief Executive Officer | 27 SEAVIEW BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-07 | 2014-07-11 | Address | 66 POWERHOUSE RD, STE 301, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 2012-06-07 | 2014-07-11 | Address | 66 POWERHOUSE RD, STE 301, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2012-06-07 | 2014-07-11 | Address | 66 POWERHOUSE RD, STE 301, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2009-07-23 | 2012-06-07 | Address | 630 FIFTH AVENUE STE 2000, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2009-04-14 | 2012-06-07 | Address | 630 FIFTH AVENUE, SUITE 2000, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 2009-04-14 | 2012-06-07 | Address | 630 FIFTH AVENUE, SUITE 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2002-06-05 | 2009-07-23 | Address | 1180 AVE OF AMERICAS, 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-06-05 | 2009-04-14 | Address | 1180 AVE OF AMERICAS, 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-06-05 | 2009-04-14 | Address | 1180 AVE OF AMERICAS, 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-02-03 | 2021-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140711002244 | 2014-07-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 120607002289 | 2012-06-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100831000153 | 2010-08-31 | ANNULMENT OF DISSOLUTION | 2010-08-31 |
| DP-1762450 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 090723000038 | 2009-07-23 | CERTIFICATE OF CHANGE | 2009-07-23 |
| 090414003595 | 2009-04-14 | AMENDMENT TO BIENNIAL STATEMENT | 2008-02-01 |
| 080318002831 | 2008-03-18 | BIENNIAL STATEMENT | 2008-02-01 |
| 080116000073 | 2008-01-16 | CERTIFICATE OF AMENDMENT | 2008-01-16 |
| 040209002515 | 2004-02-09 | BIENNIAL STATEMENT | 2004-02-01 |
| 020605002448 | 2002-06-05 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
