Menu
Search icon

HERCULES SYSTEMS, INC.

Company Details

Name: HERCULES SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1999 (25 years ago) (Companies founded in October 1999)
Entity Number: 2434320
ZIP code: 11746 (Companies in Westchester, 11746)
County: Westchester
Place of Formation: New York
Address: 95 WEST HILLS ROAD, HUNTINGTON STATION, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERCULES SYSTEMS, INC. 401(K) PLAN 2011 134085331 2013-07-11 HERCULES SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 333310
Sponsor’s telephone number 6314236900
Plan sponsor’s address 95 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746

Plan administrator’s name and address
Administrator’s EIN 134085331
Plan administrator’s name HERCULES SYSTEMS, INC.
Plan administrator’s address 95 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746
Administrator’s telephone number 6314236900

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing MICHAEL FLAXMAN
Role Employer/plan sponsor
Date 2013-07-11
Name of individual signing MICHAEL FLAXMAN
HERCULES SYSTEMS, INC. 401(K) PLAN 2010 134085331 2011-10-13 HERCULES SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 333310
Sponsor’s telephone number 6314236900
Plan sponsor’s address 95 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746

Plan administrator’s name and address
Administrator’s EIN 134085331
Plan administrator’s name HERCULES SYSTEMS, INC.
Plan administrator’s address 95 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746
Administrator’s telephone number 6314236900

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing MICHAEL FLAXMAN
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing MICHAEL FLAXMAN
HERCULES SYSTEMS, INC. 401(K) PLAN 2009 134085331 2010-10-12 HERCULES SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 333310
Sponsor’s telephone number 6314236900
Plan sponsor’s address 95 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746

Plan administrator’s name and address
Administrator’s EIN 134085331
Plan administrator’s name HERCULES SYSTEMS, INC.
Plan administrator’s address 95 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746
Administrator’s telephone number 6314236900

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing MICHAEL FLAXMAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 95 WEST HILLS ROAD, HUNTINGTON STATION, NY, United States, 11746

Chief Executive Officer

Name Role Address
MICHAEL FLAXMAN Chief Executive Officer 200 STERLING ROAD, HARRISON STATION, NY, United States, 10528

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 200 STERLING ROAD, HARRISON STATION, NY, 10528, USA (Type of address: Chief Executive Officer)
2022-02-22 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-23 2022-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-09-28 2024-06-04 Address 200 STERLING ROAD, HARRISON STATION, NY, 10528, USA (Type of address: Chief Executive Officer)
2001-09-28 2024-06-04 Address 95 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
1999-10-29 2001-09-28 Address 200 STERLING ROAD, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1999-10-29 2021-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240604002701 2024-06-04 BIENNIAL STATEMENT 2024-06-04
140128006053 2014-01-28 BIENNIAL STATEMENT 2013-10-01
111019002803 2011-10-19 BIENNIAL STATEMENT 2011-10-01
091002002447 2009-10-02 BIENNIAL STATEMENT 2009-10-01
071106002812 2007-11-06 BIENNIAL STATEMENT 2007-10-01
060223003275 2006-02-23 BIENNIAL STATEMENT 2005-10-01
031017002084 2003-10-17 BIENNIAL STATEMENT 2003-10-01
010928002794 2001-09-28 BIENNIAL STATEMENT 2001-10-01
010323000450 2001-03-23 CERTIFICATE OF AMENDMENT 2001-03-23
991029000420 1999-10-29 CERTIFICATE OF INCORPORATION 1999-10-29

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MICHAEL FLAXMAN

IMPERIAL AUTO SOLVENTS, INC. ORLEANS OPERATING INC. HERCULES SYSTEMS INTERNATIONAL, LTD.

Related by address

95 WEST HILLS ROAD, HUNTINGTON STATION, NY, United States, 11746

HERCULES SYSTEMS INTERNATIONAL, LTD.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated