| Name: | HERCULES RESTORATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 2006 (19 years ago) |
| Date of dissolution: | 08 Sep 2021 |
| Entity Number: | 3381389 |
| ZIP code: | 12594 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 43 HILLSIDE AVE., WINGDALE, NY, United States, 12594 |
| Principal Address: | 43 HILLSIDE AVE, WINGDALE, NY, United States, 12594 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERCULES RESTORATION, INC. | DOS Process Agent | 43 HILLSIDE AVE., WINGDALE, NY, United States, 12594 |
| Name | Role | Address |
|---|---|---|
| CARLOS R PONCE | Chief Executive Officer | 43 HILLSIDE AVE, WINGDALE, NY, United States, 12594 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-26 | 2022-04-09 | Address | 43 HILLSIDE AVE., WINGDALE, NY, 12594, USA (Type of address: Service of Process) |
| 2010-07-07 | 2018-06-26 | Address | 43 HILLSIDE AVE, WINGDALE, NY, 12594, USA (Type of address: Service of Process) |
| 2010-07-07 | 2022-04-09 | Address | 43 HILLSIDE AVE, WINGDALE, NY, 12594, USA (Type of address: Chief Executive Officer) |
| 2008-06-10 | 2010-07-07 | Address | 20 SOUTH SHORE DR, SOUTH SALEM, NY, 10590, USA (Type of address: Principal Executive Office) |
| 2008-06-10 | 2010-07-07 | Address | 20 SOUTH SHORE DR, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer) |
| 2006-06-27 | 2010-07-07 | Address | 20 SOUTH SHORE DRIVE, SOUTH SALEM, NY, 10590, USA (Type of address: Service of Process) |
| 2006-06-27 | 2021-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220409000402 | 2021-09-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-08 |
| 180626006127 | 2018-06-26 | BIENNIAL STATEMENT | 2018-06-01 |
| 160615006025 | 2016-06-15 | BIENNIAL STATEMENT | 2016-06-01 |
| 140617006057 | 2014-06-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 120613006149 | 2012-06-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100707002704 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610002794 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060627000068 | 2006-06-27 | CERTIFICATE OF INCORPORATION | 2006-06-27 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
