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REPUBLIC BULLION CORPORATION

Company Details

Name: REPUBLIC BULLION CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 1970 (54 years ago)
Entity Number: 295825
County: New York
Date of dissolution: 18 Sep 2002
Place of Formation: New York
Address: ATTN CORPORATE SECRETARY, 452 5TH AVE, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 452 5TH AVE, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
REPUBLIC NEW YORK CORPORATION DOS Process Agent ATTN CORPORATE SECRETARY, 452 5TH AVE, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
BERNARD M ODELSON Chief Executive Officer 452 5TH AVE, TOWER 7, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1996-10-02 1998-10-22 Address CORPORATE SECRETARY'S DEPT., 452 FIFTH AVENUE, TOWER 7, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1996-10-02 1998-10-22 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1996-10-02 1998-10-22 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-10-18 1996-10-02 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-10-18 1993-10-18 Address CORPORATE SECRETARY DEPARTMENT, 452 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-10-18 1996-10-02 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-10-18 1996-10-02 Address CORPORATE SECRETARY'S DEPT., 452 FIFTH AVENUE 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1970-09-18 1979-10-29 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1970-09-18 1993-10-18 Address %VICE PRES LEGAL AFFAIRS, 5TH AVE AT 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C339145-3 2003-11-10 ASSUMED NAME CORP INITIAL FILING 2003-11-10
020918000215 2002-09-18 CERTIFICATE OF DISSOLUTION 2002-09-18
981022002402 1998-10-22 BIENNIAL STATEMENT 1998-09-01
961002002455 1996-10-02 BIENNIAL STATEMENT 1996-09-01
931018002243 1993-10-18 BIENNIAL STATEMENT 1993-09-01
931018002233 1993-10-18 BIENNIAL STATEMENT 1992-09-01
A617370-3 1979-10-29 CERTIFICATE OF AMENDMENT 1979-10-29
858583-7 1970-09-18 CERTIFICATE OF INCORPORATION 1970-09-18

Date of last update: 30 Oct 2024

Sources: New York Secretary of State