| Name: | HERCULES 31 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2012 (13 years ago) |
| Entity Number: | 4252004 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 550 WEST JOHN ST., HICKSVILLE, NY, United States, 11801 |
| Principal 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 31 CORP. | DOS Process Agent | 550 WEST JOHN ST., 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) |
| 2023-11-28 | 2024-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-02 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-06 | 2024-03-08 | Address | 550 WEST JOHN ST., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 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 | 2020-05-06 | Address | 550 WEST JOHN STREET, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2012-05-30 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308000272 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 200506061456 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 180503007692 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512007335 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507006733 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120530001014 | 2012-05-30 | CERTIFICATE OF INCORPORATION | 2012-05-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
