| Name: | THIRD REPUBLIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2016 (9 years ago) |
| Entity Number: | 4884879 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 387 Park Ave S, Fl 8, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THIRD REPUBLIC INC 401K PLAN | 2023 | 811234171 | 2024-09-03 | THIRD REPUBLIC INC | 71 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-03 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6782842069 |
| Plan sponsor’s address | 387 PARK AVENUE SOUTH, FLOOR 8, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| MIRANDA ASHLEY | DOS Process Agent | 387 Park Ave S, Fl 8, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RICHARD VERCESI | Chief Executive Officer | 387 PARK AVE S, FL 8, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-08 | 2022-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-25 | 2022-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-25 | 2022-06-15 | Address | 30 BROAD ST., STE. 405, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220621002900 | 2022-06-21 | BIENNIAL STATEMENT | 2022-01-01 |
| 220615002129 | 2022-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-14 |
| 160125010219 | 2016-01-25 | CERTIFICATE OF INCORPORATION | 2016-01-25 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
