| Name: | REPUBLIC CONSUMER LENDING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1993 (31 years ago) |
| Date of dissolution: | 31 Dec 2000 |
| Entity Number: | 1765483 |
| ZIP code: | 10018 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | OFFICE OF CORPORATE SECRETARY, 452 FIFTH AVE TOWER 7, NEW YORK, NY, United States, 10018 |
| Principal Address: | 452 FIFTH AVE TOWER 7, OFFICE OF CORPORATE SECRETARY, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REPUBLIC CONSUMER LENDING GROUP, INC., FLORIDA | F94000000211 | FLORIDA |
| Headquarter of | REPUBLIC CONSUMER LENDING GROUP, INC., CONNECTICUT | 0294127 | CONNECTICUT |
| Headquarter of | REPUBLIC CONSUMER LENDING GROUP, INC., ILLINOIS | CORP_59558668 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MARILYN BARNES | Chief Executive Officer | 1 HANSON PL, BROOKLYN, NY, United States, 11243 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | OFFICE OF CORPORATE SECRETARY, 452 FIFTH AVE TOWER 7, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-14 | 1999-12-02 | Address | 2954 AVENTURA BLVD, MIAMI, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 1996-01-04 | 1998-07-14 | Address | ONE HANSON PL, BROOKLYN, NY, 11243, USA (Type of address: Chief Executive Officer) |
| 1996-01-04 | 1998-07-14 | Address | ONE HANSON PL, BROOKLYN, NY, 11243, USA (Type of address: Principal Executive Office) |
| 1993-10-20 | 1998-07-14 | Address | SECRETARY, 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001212000294 | 2000-12-12 | CERTIFICATE OF MERGER | 2000-12-31 |
| 991202002101 | 1999-12-02 | BIENNIAL STATEMENT | 1999-10-01 |
| 980714002612 | 1998-07-14 | BIENNIAL STATEMENT | 1997-10-01 |
| 960104002146 | 1996-01-04 | BIENNIAL STATEMENT | 1995-10-01 |
| 931020000023 | 1993-10-20 | CERTIFICATE OF INCORPORATION | 1993-10-20 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
