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FIRST REPUBLIC PREFERRED CAPITAL CORPORATION

Company Details

Name: FIRST REPUBLIC PREFERRED CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 1999 (26 years ago)
Date of dissolution: 05 Aug 2014
Entity Number: 2380738
ZIP code: 94111
County: New York
Place of Formation: Nevada
Address: 111 PINE STREET, SAN FRANCISCO, CA, United States, 94111
Principal Address: 111 PINE ST, 2ND FL, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

Name Role Address
FIRST REPUBLIC BANK DOS Process Agent 111 PINE STREET, SAN FRANCISCO, CA, United States, 94111

Chief Executive Officer

Name Role Address
JAMES J BAUMBERGER Chief Executive Officer 7229 W SAHARA AVE, LAS VEGAS, NV, United States, 89117

History

Start date End date Type Value
2011-05-27 2013-05-09 Address 7229 W SAHARA AVE, LAS VEGAS, NV, 89117, USA (Type of address: Chief Executive Officer)
2011-05-27 2014-08-05 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-05-04 2011-05-27 Address 8310 W SAMARA AVE, LAS VEGAS, NY, 89117, USA (Type of address: Chief Executive Officer)
2001-05-24 2009-05-04 Address 2510 S MARYLAND PKWY, LAS VEGAS, NY, 90109, USA (Type of address: Chief Executive Officer)
2001-05-24 2011-05-27 Address 111 PINE ST, 2ND FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
1999-05-20 2011-05-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140805000010 2014-08-05 SURRENDER OF AUTHORITY 2014-08-05
130509006416 2013-05-09 BIENNIAL STATEMENT 2013-05-01
110527002250 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090504002791 2009-05-04 BIENNIAL STATEMENT 2009-05-01
030508002324 2003-05-08 BIENNIAL STATEMENT 2003-05-01
010524002150 2001-05-24 BIENNIAL STATEMENT 2001-05-01
990520000850 1999-05-20 APPLICATION OF AUTHORITY 1999-05-20

Date of last update: 12 Nov 2024

Sources: New York Secretary of State