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US REPUBLIC CAPITAL INC

Company Details

Name: US REPUBLIC CAPITAL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2014 (10 years ago)
Entity Number: 4680776
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 443 PARK AVE, NEW YORK, NY, United States, 10016
Principal Address: 443 PARK AVE, STE 811, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
STEVE LEE Agent 443 PARK AVENUE, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
STEVE LEE DOS Process Agent 443 PARK AVE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
JEFFREY KAY Chief Executive Officer 7 PINE DR, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2023-02-07 2023-02-07 Address 7 PINE DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2020-11-02 2023-02-07 Address 7 PINE DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2019-03-05 2020-11-02 Address 443 PARK AVE, STE 811, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2019-03-05 2020-11-02 Address 443 PARK AVE, STE 811, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-01-29 2023-02-07 Address 443 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-01-29 2019-03-05 Address 3093 AINSLEY WAY, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2017-08-09 2019-03-05 Address 443 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2017-08-09 2019-01-29 Address 443 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-12-16 2023-02-07 Address 443 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-12-16 2019-01-29 Address 1815 SATELLITE BLVD STE 102, DULUTH, GA, 30097, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230207003073 2023-02-07 BIENNIAL STATEMENT 2022-12-01
201102002015 2020-11-02 AMENDMENT TO BIENNIAL STATEMENT 2018-12-01
190305002045 2019-03-05 AMENDMENT TO BIENNIAL STATEMENT 2018-12-01
190129060366 2019-01-29 BIENNIAL STATEMENT 2018-12-01
170809006291 2017-08-09 BIENNIAL STATEMENT 2016-12-01
141216010066 2014-12-16 CERTIFICATE OF INCORPORATION 2014-12-16

Date of last update: 24 Nov 2024

Sources: New York Secretary of State