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THE FIRST REPUBLIC BUILDING CORPORATION

Company Details

Name: THE FIRST REPUBLIC BUILDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 1962 (62 years ago)
Entity Number: 147974
County: New York
Place of Formation: Delaware
Principal Address: 40 East 69th Street, New York, NY, United States, 10021
Principal Address ZIP Code: 10021
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE FIRST REPUBLIC BUILDING CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID J. KOEPPEL Chief Executive Officer 40 EAST 69TH STREET, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2024-05-06 2024-05-06 Address 40 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2020-05-20 2024-05-06 Address 40 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2020-05-20 2024-05-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2020-05-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-01 2020-05-20 Address 40 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2016-05-03 2018-05-01 Address 40 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2014-05-02 2016-05-03 Address 302 FIFTH AVE., NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2014-05-02 2016-05-03 Address 302 FIFTH AVE., 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1999-09-23 2018-05-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240506000167 2024-05-06 BIENNIAL STATEMENT 2024-05-06
220608000175 2022-06-08 BIENNIAL STATEMENT 2022-05-01
200520060297 2020-05-20 BIENNIAL STATEMENT 2020-05-01
SR-1987 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007691 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160503006242 2016-05-03 BIENNIAL STATEMENT 2016-05-01
140502006921 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120628002552 2012-06-28 BIENNIAL STATEMENT 2012-05-01
100603002343 2010-06-03 BIENNIAL STATEMENT 2010-05-01
080516002929 2008-05-16 BIENNIAL STATEMENT 2008-05-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State