| Name: | THE FIRST REPUBLIC CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1961 (64 years ago) |
| Entity Number: | 136086 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 40 EAST 69TH STREET, NEW YORK, NY, United States, 10021 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRIMAC CORP. RETIREMENT PLAN | 2009 | 131938454 | 2010-09-28 | THE FIRST REPUBLIC CORPORATION OF AMERICA | 391 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 131938454 |
| Plan administrator’s name | RETIREMENT COMMITTEE |
| Plan administrator’s address | 302 FIFTH AVENUE, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2122796100 |
Number of participants as of the end of the plan year
| Retired or separated participants receiving benefits | 170 |
| Other retired or separated participants entitled to future benefits | 208 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-28 |
| Name of individual signing | HARRY BERGMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE FIRST REPUBLIC CORPORATION OF AMERICA | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID J. KOEPPEL | Chief Executive Officer | 40 EAST 69TH STREET, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-17 | 2023-03-17 | Address | 40 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2021-03-26 | 2023-03-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-06 | 2021-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-22 | 2023-03-17 | Address | 40 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-10-28 | 2016-08-22 | Address | 40 EAST 69TH STREET, 4TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-10-28 | 2016-08-22 | Address | 302 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230317000667 | 2023-03-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 210326060255 | 2021-03-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060196 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-1803 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1802 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301007565 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 160826000108 | 2016-08-26 | CERTIFICATE OF CHANGE | 2016-08-26 |
| 160822006122 | 2016-08-22 | BIENNIAL STATEMENT | 2015-03-01 |
| 130422002490 | 2013-04-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 110413003055 | 2011-04-13 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
