| Name: | HERCULES SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1999 (26 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
| 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) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
