| Name: | HERCULES SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1999 (25 years ago) |
| Entity Number: | 2434320 |
| ZIP code: | 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
| 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 | |||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 95 WEST HILLS ROAD, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FLAXMAN | Chief Executive Officer | 200 STERLING ROAD, HARRISON STATION, NY, United States, 10528 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1904178602 | 2021-03-13 | 0202 | PPP | 200 Sterling Rd, Harrison, NY, 10528-1136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9022519010 | 2021-05-29 | 0235 | PPS | 95 W Hills Rd, Huntington Station, NY, 11746-3119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 13 Mar 2025
Sources: New York Secretary of State
