| Name: | HERCULES INCORPORATED |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 06 Jul 1961 (64 years ago) |
| Date of Dissolution: | 07 Oct 2016 (8 years ago) |
| Date of Status Change: | 07 Oct 2016 (8 years ago) |
| Identification Number: | 000022491 |
| Place of Formation: | DELAWARE |
| Principal Address: | 8145 BLAZER DRIVE, WILMINGTON, DE, 19808, USA |
| Purpose: | MANUFACTURING AND SALES OF SPECIALITY CHEMICALS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| PETER J GANZ | DIRECTOR | 50 E RIVERCENTER BLVD COVINGTON, KY 41012 USA |
| JOHN W JOY | DIRECTOR | 50 E RIVERCENTER BLVD COVINGTON, KY 41012 USA |
| Name | Role | Address |
|---|---|---|
| LUIS FERNANDEZ-MORENO | PRESIDENT | 8145 BLAZER DRIVE WILMINGTON, DE 19808 USA |
| Name | Role | Address |
|---|---|---|
| J KEVIN WILLIS | DIRECTOR/VICE PRESIDENT | 50 E RIVERCENTER BLVD COVINGTON, KY 41012 USA |
| Name | Role | Address |
|---|---|---|
| ERIC N BONI | VICE PRESIDENT | 50 E RIVERCENTER BLVD COVINGTON, KY 41012 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL S ROE | SECRETARY | 50 E RIVERCENTER BLVD COVINGTON, KY 41012 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT A GREGG | VICE PRESIDENT-TAX | 50 E RIVERCENTER BLVD COVINGTON, KY 41012 USA |
| Name | Role | Address |
|---|---|---|
| ISSA O YESUFU | ASSISTANT SECRETARY | 50 E RIVERCENTER BLVD COVINGTON, KY 41012 USA |
| STEVEN L SPALDING | ASSISTANT SECRETARY | 3499 BLAZER PARKWAY LEXINGTON, KY 40509 USA |
| ROBERT O'FLYNN O'BRIEN | ASSISTANT SECRETARY | 8145 BLAZER DRIVE WILMINGTON, DE 19808 USA |
| WILLIAM J DAVIS | ASSISTANT SECRETARY | 1005 U.S. 202/206 BRIDGEWATER, NJ 08807 USA |
| Name | Role | Address |
|---|---|---|
| ASAD P LODHI | ASSISTANT SECRETARY- CASH CONTROL | 50 E RIVERCENTER BLVD COVINGTON, KY 41012 USA |
| Name | Role | Address |
|---|---|---|
| NICHOLAS H SCHMELZER | ASSISTANT SECRETARY - TAX/ ASSISTANT TREASURER- TAX | 3499 BLAZER PARKWAY LEXINGTON, KY 40509 USA |
| KAREN J POOR | ASSISTANT SECRETARY - TAX/ ASSISTANT TREASURER- TAX | 3499 BLAZER PARKWAY LEXINGTON, KY 40509 USA |
| Name | Role | Address |
|---|---|---|
| LYNN P FREEMAN | VICE PRESIDENT/TREASURER/ASSISTANT SECRETARY | 50 E RIVERCENTER BLVC COVINGTON, KY 41012 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2016-10-07 | HERCULES INCORPORATED | HERCULES LLC on 10-07-2016 |
| Number | Name | File Date |
|---|---|---|
| 201692423940 | Annual Report | 2016-02-15 |
| 201554323070 | Annual Report | 2015-01-29 |
| 201434141130 | Annual Report | 2014-01-24 |
| 201324899710 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311567480 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201203776190 | Annual Report | 2012-11-06 |
| 201289870780 | Annual Report - Amended | 2012-02-21 |
| 201289415710 | Annual Report | 2012-02-13 |
| 201178739000 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201175494100 | Annual Report | 2011-02-22 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
