| Name: | REPUBLIC OVERSEAS CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1997 (27 years ago) |
| Entity Number: | 2155044 |
| County: | New York |
| Date of dissolution: | 03 Mar 2022 |
| Place of Formation: | New York |
| Address: | 95 WASHINGTON ST, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
| Principal Address: | 452 FIFTH AVE, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 100000
Share Par Value 10
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800CQS4UCE5IKZ272 | 2155044 | US-NY | GENERAL | INACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | OFFICE OF GENERAL COUNSEL, 95 WASHINGTON ST, BUFFALO, US-NY, US, 14203 |
| Headquarters | 8 CANADA SQUARE, LONDON, GB-LND, GB, E14 5HQ |
Registration details
| Registration Date | 2014-03-11 |
| Last Update | 2024-04-15 |
| Status | RETIRED |
| Next Renewal | 2023-03-31 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2155044 |
| Name | Role | Address |
|---|---|---|
| OFFICE OF GENERAL COUNSEL | DOS Process Agent | 95 WASHINGTON ST, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| JEAN BIFANO | Chief Executive Officer | 452 5TH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-09 | 2022-03-03 | Address | 452 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-09-26 | 2021-06-09 | Address | 95 WASHINGTON ST, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2015-07-02 | 2019-09-26 | Address | 1 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-12-12 | 2022-03-03 | Address | 95 WASHINGTON ST, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2013-12-12 | 2015-07-02 | Address | 452 5TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-06-30 | 2013-12-12 | Address | ONE HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer) |
| 2003-09-02 | 2013-12-12 | Address | OFFICE OF THE GENERAL COUNSEL, 1 HSBC CENTER / 27TH FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| 2003-09-02 | 2005-06-30 | Address | 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-08-02 | 2003-09-02 | Address | 452 FIFTH AVE, 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-08-02 | 2003-09-02 | Address | C/O CORP. SEC., 452 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220303002339 | 2022-03-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-03 |
| 210609060300 | 2021-06-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 190926060053 | 2019-09-26 | BIENNIAL STATEMENT | 2019-06-01 |
| 170626002009 | 2017-06-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 150702002009 | 2015-07-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 131212002068 | 2013-12-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 050630002506 | 2005-06-30 | BIENNIAL STATEMENT | 2005-06-01 |
| 030902002481 | 2003-09-02 | BIENNIAL STATEMENT | 2003-06-01 |
| 990802002297 | 1999-08-02 | BIENNIAL STATEMENT | 1999-06-01 |
| 970619000668 | 1997-06-19 | CERTIFICATE OF INCORPORATION | 1997-06-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
