| Name: | REPUBLIC FOREX OPTIONS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1986 (38 years ago) |
| Entity Number: | 1121189 |
| County: | New York |
| Date of dissolution: | 25 Nov 2003 |
| Place of Formation: | Maryland |
| Principal Address: | 452 FIFTH AVE, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O OFFICE OF THE GENERAL COUNSEL | DOS Process Agent | ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| DOV C SCHLEIN | Chief Executive Officer | 452 FIFTH AVE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-20 | 2003-11-25 | Address | C/O REPUBLIC NEW YORK CORP., ATTN: CORP. SEC.,452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-01-27 | 1998-11-20 | Address | 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 1998-11-20 | Address | 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1987-06-01 | 1988-06-28 | Name | 452 FIFTH AVENUE CORPORATION |
| 1986-10-22 | 1987-06-01 | Name | REPUBLIC SBI CORPORATION |
| 1986-10-22 | 2003-11-25 | Address | 452 FIFTH AVENUE, WILLIAM F ROSENBLUM JR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 1986-10-22 | 1998-11-20 | Address | 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031125000544 | 2003-11-25 | SURRENDER OF AUTHORITY | 2003-11-25 |
| 981120002238 | 1998-11-20 | BIENNIAL STATEMENT | 1998-10-01 |
| 930127003025 | 1993-01-27 | BIENNIAL STATEMENT | 1992-10-01 |
| B656802-2 | 1988-06-28 | CERTIFICATE OF AMENDMENT | 1988-06-28 |
| B502963-2 | 1987-06-01 | CERTIFICATE OF AMENDMENT | 1987-06-01 |
| B415694-5 | 1986-10-22 | APPLICATION OF AUTHORITY | 1986-10-22 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
