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FIRST REPUBLIC BANK

Company Details

Name: FIRST REPUBLIC BANK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2010 (15 years ago)
Entity Number: 3967511
ZIP code: 90017
County: New York
Place of Formation: California
Address: 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017
Principal Address: 1101 S. Flower Street, Tohigh Construction Investment LLC, LOS ANGELES, CA, United States, 90015

DOS Process Agent

Name Role Address
EDDIE NORWARD JR DOS Process Agent 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017

Chief Executive Officer

Name Role Address
EDDIE NORWARD JR Chief Executive Officer 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, United States, 10010

Licenses

Number Type Date End date
46000049256 CERTIFIED GENERAL REAL ESTATE APPRAISER 2022-09-22 2024-09-21

History

Start date End date Type Value
2025-03-02 2025-03-02 Address 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2025-03-02 2025-03-02 Address 111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2020-12-08 2025-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-29 2025-03-02 Address 111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2012-06-06 2020-06-29 Address 111 PINE STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250302022278 2025-03-02 BIENNIAL STATEMENT 2025-03-02
220613000424 2022-06-13 BIENNIAL STATEMENT 2022-06-01
201208000084 2020-12-08 CERTIFICATE OF CHANGE (BY AGENT) 2020-12-08
200629060066 2020-06-29 BIENNIAL STATEMENT 2020-06-01
180607006743 2018-06-07 BIENNIAL STATEMENT 2018-06-01

CFPB Complaint

Date:
2022-09-27
Issue:
Improper use of your report
Product:
Checking or savings account
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A
Date:
2022-07-11
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2022-05-26
Issue:
Getting a line of credit
Product:
Payday loan, title loan, or personal loan
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A
Date:
2022-04-13
Issue:
Opening an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A
Date:
2022-02-17
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2024-04-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
FIRST REPUBLIC BANK
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-10-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LIPSET,
Party Role:
Plaintiff
Party Name:
FIRST REPUBLIC BANK
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-07-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
FIRST REPUBLIC BANK
Party Role:
Plaintiff
Party Name:
CHAN,
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State