Hercules Incorporated
Active Wilmington, DE
Hercules Incorporated Overview
Hercules Incorporated filed as a Foreign Business Corporation in the State of New York on Friday, January 17, 1913 and is approximately 112 years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hercules Incorporated
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Key People
Who own Hercules Incorporated
| Name | |
|---|---|
| Luis A. Fernandez-Moreno 3 |
CEO
President
Director
Secretary
Vice President
|
| John E. Panichella 4 |
President
Secretary
Vice President
|
| Paul C. Raymond 1 |
President
Secretary
|
| Craig Rogerson |
President
Director
Secretary
|
| Joseph R. Broce 14 |
Treasurer
|
| Lynn P. Freeman 9 |
Treasurer
Secretary
Vice President
Assistant Secretary
|
| Karen L. Evans 9 |
Treasurer
Secretary
Assistant Secretary
Assistant Treasurer
As-Tax
at-Tax
|
| Scott A. Gregg 8 |
Treasurer
Vice President
Vp-Tax
|
| Stuart C. Shears 3 |
Treasurer
|
| Matthew K. Spence 3 |
Treasurer
|
| Karen J. Poor 3 |
Treasurer
Secretary
|
| Vincenzo Romano |
Treasurer
Vice President
|
| Broce Joseph |
Treasurer
|
| J. Kevin Willis 10 |
Director
Vice President
Vp-Finance
|
| Michael S. Roe 8 |
Secretary
|
| David A. Rines 7 |
Secretary
|
| Linda L. Foss 5 |
Secretary
|
| Israel J. Floyd 4 |
Secretary
|
| John W. Joy 1 |
Director
|
| David L. Hausrath 1 |
Director
|
| Lamar M. Chambers 1 |
Director
Vice President
|
| Peter J. Ganz 1 |
Director
|
| Foss Linda |
Secretary
|
| Eric N. Boni 12 |
Vice President
Vp-Finance
|
| Fred G. Aanonsen 4 |
Vice President
|
| Brian D. Menshouse 15 |
Assistant Treasurer
at-Cash Control
at-Cash Controll
|
| David B. Mattingly 10 |
Assistant Secretary
|
| Mark A. Stach 4 |
Assistant Secretary
|
| Issa O. Yesufu 3 |
Assistant Secretary
|
| Steven L. Spalding 2 |
Assistant Secretary
|
| William J. Davis 1 |
Assistant Secretary
|
| Timothy S. Kavanaugh 1 |
Assistant Secretary
|
| Robert O'Flynn O'Brien |
Assistant Secretary
|
| James F. Davis |
Assistant Secretary
|
| Asad P. Lodhi 3 |
at-Cash Control
|
Showing 8 records out of 35
Companies for Hercules Incorporated
Hercules Incorporated has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Isp Global Technologies Inc. |
Active
|
Manager
|
Corporate Filings for Hercules Incorporated
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 801275 |
| Date Filed: | Thursday, April 8, 1920 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 279606 |
| Date Filed: | Thursday, December 27, 1917 |
| Registered Agent | Ct Corp System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00072061 |
| Date Filed: | Monday, February 3, 1913 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C551-1951 |
| Date Filed: | Friday, December 7, 1951 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1518 |
| Date Filed: | Friday, January 17, 1913 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/17/1913 | Name History/Actual | Hercules Powder Company |
|
12/27/1917 | CH+ | |
|
|
12/27/1917 | Legacy Filing | |
|
|
12/27/1917 | Legacy Filing | |
|
12/7/1951 | Foreign Qualification | |
|
|
5/2/1966 | Amendment | HERCULES POWDER COMPANY B sQ 001 CHANGE OF NAME OF RESIDENT AGENT IN DELAWARE |
|
|
5/2/1966 | Name History/Actual | Hercules Incorporated |
|
|
4/3/1967 | Amendment | AMEND. CAP. STOCK TO; $25,000,000.00 AND 2,000,000 SHARES NO PAR |
|
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4/17/1972 | Amendment | ARTICLE VII |
|
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12/26/1972 | Amendment | CERT. OF RETIREMENT OF SHARES OF $1.65 CUMULATIVE CLASS A STOCK |
|
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12/27/1972 | Application For Amended Certificate Of Authority | |
|
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1/6/1985 | Change Of Registered Agent/Office | |
|
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6/16/1986 | Amendment | RESTATED ARTICLES |
|
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8/1/1986 | Amendment | ARTICLES VI & IX BREAKDOWN OF STOCK IS: 150,000,000 COMMON-NO PAR--2,000,000 PREFERRED-NO PAR |
|
|
6/3/1987 | Amendment | ARTICLE V: DIRECTOR'S LIABILITY RESTATED ARTICLES |
|
|
8/9/1988 | Amendment | CERTIFICATE OF CORRECTION OF RESTATED ARTICLES, FILED JUNE 3, 1987... RESTATED ARTICLES... |
|
|
11/1/1989 | Amendment | CERTIFICATE OF OWNERSHIP: MERGING FLOREX FLAVORS LIMITED, INC., (A FLORIDA CORP.), NOT QUAL. INTO THIS CORP... NEM |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
11/16/1995 | Amendment | CAPITAL STOCK WAS 152,000,000 NO PAR. DMF (COMMENT) BREAKDOWN OF CLASSES OF STOCK: 300 MIL. COMMON @ 2 MIL. PREF. (3)PGS. DMF |
|
|
1/1/1998 | Annual List | |
|
|
12/11/1998 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
1/10/2000 | Annual List | |
|
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12/11/2000 | Annual List | |
|
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3/25/2002 | Annual List | |
|
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11/21/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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12/9/2003 | Annual List | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
|
12/17/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
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11/9/2005 | Annual List | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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10/25/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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11/1/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
|
2/11/2009 | Merge In | Previous Stock Value: No Par Value Shares: 302,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
2/23/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/12/2010 | Annual List | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
11/30/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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11/14/2011 | Annual List | |
|
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11/8/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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10/2/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/8/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
|
10/26/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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9/12/2016 | Amendment to Registration - Conversion or Merger | |
|
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11/7/2016 | Annual List | |
|
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11/8/2016 | Application for Foreign Registration | |
|
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11/8/2016 | Convert In | |
|
|
11/8/2016 | Initial List | |
|
|
11/27/2017 | Annual List | |
|
|
11/15/2018 | Annual List |
Trademarks for Hercules Incorporated
|
Serial Number:
74541173
Drawing Code:
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Serial Number:
73439460
Drawing Code:
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Serial Number:
74454057
Drawing Code:
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Serial Number:
73383628
Drawing Code:
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Serial Number:
72177173
Drawing Code:
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Serial Number:
74274017
Drawing Code:
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Serial Number:
72161514
Drawing Code:
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Serial Number:
74269076
Drawing Code:
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Serial Number:
71654053
Drawing Code:
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Serial Number:
72453567
Drawing Code:
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Previous Trademarks for Hercules Incorporated
|
Serial Number:
71671739
Drawing Code:
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Serial Number:
71461113
Drawing Code:
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Serial Number:
72430204
Drawing Code:
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Serial Number:
76118754
Drawing Code: 1000
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Serial Number:
71447308
Drawing Code:
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Serial Number:
71332007
Drawing Code:
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Serial Number:
75589735
Drawing Code: 1000
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Serial Number:
71326186
Drawing Code:
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Serial Number:
75814880
Drawing Code: 1000
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Serial Number:
71575740
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Data last refreshed on Thursday, April 3, 2025
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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