| Name: | HERCULES MANUFACTURING CO. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 25 Feb 1959 (66 years ago) |
| Organization Date: | 25 Feb 1959 (66 years ago) |
| Last Annual Report: | 28 Feb 2024 (a year ago) |
| Organization Number: | 0022911 |
| Industry: | Transportation Equipment |
| Number of Employees: | Large (100+) |
| ZIP code: | 42420 |
| Primary County: | Henderson |
| Principal Office: | P. O. BOX 497, HENDERSON, KY 42420 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 3000 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6KUG2 | Active | U.S./Canada Manufacturer | 2011-11-04 | 2024-05-30 | No data | No data | |||||||||||||||
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| POC | STEPHEN G. CREECH |
| Phone | +1 270-826-9501 |
| Fax | +1 270-826-2211 |
| Address | 800 BOB POSEY ST, HENDERSON, KY, 42420 0000, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERCULES MANUFACTURING CO CBS BENEFIT PLAN | 2020 | 610566217 | 2021-12-14 | HERCULES MANUFACTURING CO | 13 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-14 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| JUSTIN WILSON | Registered Agent |
| Name | Role |
|---|---|
| Jeffrey A Caddick | Secretary |
| Name | Role |
|---|---|
| Justin M Wilson | President |
| Name | Role |
|---|---|
| Kenneth M Haynes | Treasurer |
| Name | Role |
|---|---|
| Jeffrey A Caddick | Director |
| Justin M Wilson | Director |
| Kenneth M Haynes | Director |
| Name | Role |
|---|---|
| FRED R. SPECHT | Incorporator |
| GEORGE L. CADDICK | Incorporator |
| Name | Action |
|---|---|
| THE HENDERSON TRAILER CO. | Merger |
| COLONIAL MANUFACTURING COMPANY | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-28 |
| Registered Agent name/address change | 2024-01-02 |
| Annual Report | 2023-06-30 |
| Annual Report | 2022-06-30 |
| Articles of Merger | 2022-01-03 |
| Articles of Merger | 2022-01-03 |
| Annual Report | 2021-06-27 |
| Annual Report | 2020-06-29 |
| Annual Report | 2019-06-26 |
| Annual Report | 2018-06-30 |
Date of last update: 05 Nov 2024
Sources: Kentucky Secretary of State
