| Name: | HERCULES LUGGAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1980 (45 years ago) |
| Date of dissolution: | 10 Jul 2019 |
| Entity Number: | 636194 |
| ZIP code: | 11222 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 233 EAGLE STREET, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 233 EAGLE STREET, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| TONY YAO | Chief Executive Officer | 233 EAGLE STREET, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-02 | 2008-06-11 | Address | 50 W 34TH ST / #25B3, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-07-02 | 2008-06-11 | Address | 50 W 34TH ST / #25B3, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-07-02 | 2008-06-11 | Address | 50 W 34TH ST / #25B3, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2002-06-05 | 2004-07-02 | Address | 1270 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1995-02-23 | 2004-07-02 | Address | 1270 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1995-02-23 | 2002-06-05 | Address | 15 COLGATE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1995-02-23 | 2004-07-02 | Address | 1270 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1980-06-30 | 1995-02-23 | Address | EMPIRE STATE BLDG, RM 6522, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190710000053 | 2019-07-10 | CERTIFICATE OF DISSOLUTION | 2019-07-10 |
| 120604006527 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614002620 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080611003040 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525003296 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040702002100 | 2004-07-02 | BIENNIAL STATEMENT | 2004-06-01 |
| 020605002440 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 000531002422 | 2000-05-31 | BIENNIAL STATEMENT | 2000-06-01 |
| 980527002569 | 1998-05-27 | BIENNIAL STATEMENT | 1998-06-01 |
| 960625002110 | 1996-06-25 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
