| Name: | HERCULES 12 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2012 (13 years ago) |
| Entity Number: | 4251676 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 550 WEST JOHN STREET, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERCULES 12 CORP. | DOS Process Agent | 550 WEST JOHN STREET, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| JIM GIMESON | Chief Executive Officer | 2200 WEST 195TH STREET, TORRANCE, CA, United States, 90501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-08 | 2024-03-08 | Address | 2200 WEST 195TH STREET, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-27 | 2024-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-19 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-14 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-06 | 2024-03-08 | Address | 2200 WEST 195TH STREET, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2014-05-07 | 2020-05-06 | Address | 550 WEST JOHN STREET, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2012-05-30 | 2024-03-08 | Address | 550 WEST JOHN STREET, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2012-05-30 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308000319 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 200506061530 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 180504006050 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512007337 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507006632 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120530000409 | 2012-05-30 | CERTIFICATE OF INCORPORATION | 2012-05-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
