First Republic Preferred Capital Corporation

Archived Record San Francisco, CA

(415)392-1400

First Republic Preferred Capital Corporation Overview

First Republic Preferred Capital Corporation filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-five years ago on Monday, April 19, 1999 as recorded in documents filed with Nevada Secretary of State. There are a couple of officers known to have been associated with this organization.

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Key People

Who own First Republic Preferred Capital Corporation

Name
James J. Baumberger 1
President
CEO
Michael Roffler 2
Treasurer
May Chan 2
Secretary
Willis H. Newton 2
Director

Known Addresses for First Republic Preferred Capital Corporation

111 Pine St San Francisco, CA 94111 7229 W Sahara Ave Las Vegas, NV 89117

Corporate Filings for First Republic Preferred Capital Corporation

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C9542-1999
Date Filed: Monday, April 19, 1999
Date Expired: Friday, July 26, 2013

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Nevada
County: New York
State ID: 2380738
Date Filed: Thursday, May 20, 1999
Date Expired: Tuesday, August 5, 2014
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/19/1999 Articles of Incorporation
4/29/1999 Amendment (1)PG. DMF FIRST REPUBLIC INVESTMENT CORPORATION DMFBTy/Q 00001
5/20/1999 Name History/Actual First Republic Preferred Capital Corporation
5/27/1999 Amendment #1 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 55,000 SHARES AS 10 1/2 % NONCUMULATIVE SERIES A PREFERRED STOCK. (8)PGS. DMF
5/27/1999 Amendment #2 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 55,000 SHARES AS10 1/2 % NONCUMULATIVE SERIES B PREFERRED STOCK. (8)PGS. DMF
5/27/1999 Annual List
6/8/2000 Annual List
4/18/2001 Annual List
6/18/2001 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 10,000 SHARES OF $.01 PAR STOCK AS 5.7% NONCUMULATIVE SERIES C EXCHANGEABLE PREFERRED STOCK. (14) PGS. PXE
8/6/2001 Amendment CERTIFICATE OF AMENDMENT FILED AMENDING SECTION 7.1 (2)PGS. JEP
1/17/2002 Amendment CERTIFICATE OF AMENDMENT OF CERTIFICATE OF DESIGNATION FILED WITHDRAWING "1999 SERIES B CERTIFICATE OF DESIGNATIONS" (1)PG. JEP
1/18/2002 Amendment CERTIFICATE OF DESIGNATIONS FILED DESIGNATING 1,840,000 SHARES AS "8.875% NONCUMULATIVE PERPETUAL SERIES B PREFERRED STOCK" (8)PGS. JEP
3/25/2002 Amendment CERTIFICATE OF CORRECTION FILED CORRECTING ARTICLES OF INCORPORATION FILED 4/19/99, ADDRESS OF DIRECTOR. (1)PG. JEP
4/19/2002 Annual List
4/9/2003 Annual List
6/13/2003 Amendment CAPITAL STOCK WAS 30,OOO,OOO @ .01 = $300,000 DMF ($150) (1)PG. DMF
6/25/2003 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 2,400,000 SHARES AS 7.25% NONCUMULATIVE PERPETUAL SERIES D PREFERRED STOCK. (8) PGS. DEG
4/22/2004 Annual List List of Officers for 2004 to 2005
4/11/2005 Annual List
4/21/2006 Annual List
11/30/2006 Amendment Previous Stock Value: Par Value Shares: 60,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 600,000.00New Stock Value: Par Value Shares: 75,000,000 Value: $ 0.01 Par Value Shares: 15,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 900,000.00
7/2/2007 Correction
9/21/2007 Amended Designation
9/21/2007 Amended Designation
9/21/2007 Amended Designation
4/29/2008 Annual List 2008-2009
4/13/2009 Annual List 09/10
11/2/2009 Amended Designation SERIES A PREFERRED
11/2/2009 Amended Designation SERIES D PREFERRED
4/10/2010 Annual List
6/28/2010 Amendment
6/30/2010 Amended Designation SERIES A PREFERRRED
6/30/2010 Amended Designation SERIES D PREFERRED
7/30/2010 Correction
7/30/2010 Correction
7/30/2010 Correction
11/29/2010 Amendment Previous Stock Value: Par Value Shares: 75,000,000 Value: $ 0.01 Par Value Shares: 15,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 900,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.01 Par Value Shares: 15,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,150,000.00
4/11/2011 Annual List 11/12
4/10/2012 Withdrawal of Designation FOR DESIGNATION FILED ON 6-30-2010
4/26/2012 Annual List 12/13
5/7/2012 Restated Articles
7/19/2012 Designation 7.00% NONCUMULATIVE PERPETUAL SERIES E PREFERRED STOCK
8/1/2012 Withdrawal of Designation
4/8/2013 Annual List 2013/2014
7/26/2013 Merge Out
12/19/2013 Commercial Registered Agent Resignation

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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