| Name: | HERCULES FLAVOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1992 (33 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1621314 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | HERCULES PLAZA, WILMINGTON, DE, United States, 19894 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| T. G. TEPAS | Chief Executive Officer | HERCULES PLAZA, WILMINGTON, DE, United States, 19894 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-03-17 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-03-17 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1734316 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 991027000356 | 1999-10-27 | CERTIFICATE OF CHANGE | 1999-10-27 |
| 940428002014 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930604002038 | 1993-06-04 | BIENNIAL STATEMENT | 1993-03-01 |
| 920317000316 | 1992-03-17 | APPLICATION OF AUTHORITY | 1992-03-17 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
