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FIRST REPUBLIC INVESTMENT MANAGEMENT, INC.

Headquarter

Company Details

Name: FIRST REPUBLIC INVESTMENT MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Sep 1998 (26 years ago) (Companies founded in September 1998)
Date of dissolution: 28 Sep 2023
Entity Number: 2295313
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 111 PINE STREET, SAN FRANCISCO, CA, United States, 94111

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FIRST REPUBLIC INVESTMENT MANAGEMENT, INC. 1354145 CONNECTICUT
Headquarter of FIRST REPUBLIC INVESTMENT MANAGEMENT, INC. 623837 IDAHO
Headquarter of FIRST REPUBLIC INVESTMENT MANAGEMENT, INC. 1158345 KENTUCKY
Headquarter of FIRST REPUBLIC INVESTMENT MANAGEMENT, INC. CORP_72549082 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300D5KLHOKLMLG887 2295313 US-NY GENERAL INACTIVE 1998-09-04

Addresses

Legal 28 LIBERTY STREET, NEW YORK, US-NY, US, 10005
Headquarters 111 Pine Street, San Francisco, US-CA, US, 94111

Registration details

Registration Date 2017-12-20
Last Update 2024-06-08
Status RETIRED
Next Renewal 2025-06-08
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 2295313

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
ROBERT L THORNTON Chief Executive Officer 111 PINE STREET, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2023-08-02 2023-08-02 Address 111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-08-01 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2020-09-29 2023-08-02 Address 111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2018-09-06 2020-09-29 Address 111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2016-10-25 2018-09-06 Address 111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2014-01-02 2023-08-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-01-02 2023-08-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-09-10 2014-01-02 Address 111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)
2008-09-10 2016-10-25 Address 111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2006-02-09 2008-09-10 Address 1230 AVENUE OF THE AMERICAS, 2ND FL., NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230928000660 2023-09-28 CERTIFICATE OF MERGER 2023-09-28
230802002817 2023-08-01 CERTIFICATE OF CHANGE BY ENTITY 2023-08-01
220901001515 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200929060432 2020-09-29 BIENNIAL STATEMENT 2020-09-01
180906006641 2018-09-06 BIENNIAL STATEMENT 2018-09-01
161025006068 2016-10-25 BIENNIAL STATEMENT 2016-09-01
150512006222 2015-05-12 BIENNIAL STATEMENT 2014-09-01
140102000559 2014-01-02 CERTIFICATE OF CHANGE 2014-01-02
121023006201 2012-10-23 BIENNIAL STATEMENT 2012-09-01
110706002503 2011-07-06 BIENNIAL STATEMENT 2010-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State