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FIRST REPUBLIC LENDING CORPORATION

FIRST REPUBLIC LENDING CORPORATION

Company Details

Name:	FIRST REPUBLIC LENDING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Aug 2003 (21 years ago)
Entity Number:	2940038
ZIP code:	10005
County:	New York
Place of Formation:	Nevada
Address:	111 Pine Street, San Francisco, CA, United States, 94111
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
NOBLE HOWARD	Chief Executive Officer	111 PINE STREET, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-08-22	2024-08-22	Address	111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-08-24	2023-08-24	Address	111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-08-24	2024-08-22	Address	111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-08-24	2024-08-22	Address	111 Pine Street, San Francisco, CA, 94111, USA (Type of address: Service of Process)
2023-08-24	2024-08-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-02	2023-08-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-02	2023-08-02	Address	111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-08-02	2023-08-24	Address	111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-08-02	2023-08-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-12	2023-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-12	2023-08-02	Address	111 Pine Street, San Francisco, CA, 94111, USA (Type of address: Service of Process)
2023-07-12	2023-07-12	Address	111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-07-12	2023-08-02	Address	111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2018-01-12	2023-07-12	Address	111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2003-08-07	2023-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-08-07	2023-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240822002046	2024-08-21	CERTIFICATE OF CHANGE BY ENTITY	2024-08-21
230824000568	2023-08-24	BIENNIAL STATEMENT	2023-08-01
230802003366	2023-08-01	CERTIFICATE OF CHANGE BY ENTITY	2023-08-01
230712003907	2023-07-12	BIENNIAL STATEMENT	2021-08-01
180112002043	2018-01-12	BIENNIAL STATEMENT	2017-08-01
160422000744	2016-04-22	CERTIFICATE OF AMENDMENT	2016-04-22
030807000257	2003-08-07	APPLICATION OF AUTHORITY	2003-08-07

Date of last update: 19 Jan 2025

Sources: New York Secretary of State