| Name: | FIRST REPUBLIC INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2023 |
| Entity Number: | 2295313 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 111 PINE STREET, SAN FRANCISCO, CA, United States, 94111 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT L THORNTON | Chief Executive Officer | 111 PINE STREET, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2020-09-29 | 2023-08-02 | Address | 111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2018-09-06 | 2020-09-29 | Address | 111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2016-10-25 | 2018-09-06 | Address | 111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928000660 | 2023-09-28 | CERTIFICATE OF MERGER | 2023-09-28 |
| 230802002817 | 2023-08-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-01 |
| 220901001515 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200929060432 | 2020-09-29 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006641 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
