| Name: | HERCULES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 2001 (23 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2675538 |
| ZIP code: | 10111 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 630 FIFTH AVENUE, NEW YORK, NY, United States, 10111 |
| Principal Address: | 1180 AVE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 630 FIFTH AVENUE, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| SARA AMANI | Agent | 630 FIFTH AVENUE, NEW YORK, NY, 10111 |
| Name | Role | Address |
|---|---|---|
| SARA AMANI | Chief Executive Officer | 1180 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-25 | 2009-07-28 | Address | 501 OLD WESTBURY RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2003-11-20 | 2007-09-25 | Address | 1180 AVE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-11-20 | 2007-09-25 | Address | 1180 AVE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2003-11-20 | 2007-09-25 | Address | 501 OLD WESTBURY RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2003-07-24 | 2004-03-09 | Name | HERCULES-USA, INC. |
| 2001-08-28 | 2003-11-20 | Address | 501 OLD WESTBURY RD., ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2001-08-28 | 2003-07-24 | Name | HECULES USA, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1883953 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 090728000125 | 2009-07-28 | CERTIFICATE OF CHANGE | 2009-07-28 |
| 070925002574 | 2007-09-25 | BIENNIAL STATEMENT | 2007-08-01 |
| 051026002977 | 2005-10-26 | BIENNIAL STATEMENT | 2005-08-01 |
| 040309000945 | 2004-03-09 | CERTIFICATE OF AMENDMENT | 2004-03-09 |
| 031120002494 | 2003-11-20 | BIENNIAL STATEMENT | 2003-08-01 |
| 030724000302 | 2003-07-24 | CERTIFICATE OF AMENDMENT | 2003-07-24 |
| 010828000584 | 2001-08-28 | CERTIFICATE OF INCORPORATION | 2001-08-28 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
