First Republic Lending Corporation

Active Las Vegas, NV

First Republic Lending Corporation Overview

First Republic Lending Corporation filed as a Domestic Corporation in the State of Nevada on Thursday, September 27, 2001 and is approximately twenty-five years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own First Republic Lending Corporation

Name
Michael Roffler 2
Chief Executive Officer
NonDir
NonPres
NonTreas
Treasurer
Director
May Chan 2
NonDir
NonSec
Secretary
Director
Howard Noble
NonDir
Director
James J. Baumberger 1
President
Director
Willis H. Newton 2
Director
Earl Crawford
Director

Corporate Filings for First Republic Lending Corporation

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C26336-2001
Date Filed: Thursday, September 27, 2001
Registered Agent Craig P C Reno Fennemore

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Nevada
County: New York
State ID: 2940038
Date Filed: Thursday, August 7, 2003
DOS Process Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/27/2001 Articles of Incorporation 9-28-01 PER RENEE PARKER,(DEPUTY) REC'D VERBAL OK FROM BOB GERHARDT OFFINANCIAL INST. FOR USE OF WORD "TRUST" IN PURPOSE. ALW
10/12/2001 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 1,000 SHARES AS "SERIES A PREFERRED STOCK." (9)PGS. DMF
3/22/2002 Amendment CERTIFICATE OF CORRECTION TO ARTICLES OF INCORPORATION FILED ON 9-27-01 FILED CORRECTING THE ADDRESSES OF THE TWO INITIAL DIRECTORS. (1) PG. PXE
10/2/2002 Annual List
8/7/2003 Name History/Actual First Republic Preferred Capital Corporation II
8/25/2003 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 400,000 SHARES AS 8.75% NONCUMULATIVE PERPETUAL SERIES C PREFERRED STOCK.(8) PGS. (2 OF 3) DEG AMENDED CERTIFICATE OF DESIGNATION TO SERIES A PREFERRED STOCK DESIGNATED ON 10-12-03 FILED AMENDING LANGUAGE. (8)PGS. (1 OF 3) PXE CERTIFICATE OF DESIGNATION FILED DESIGNATING 400,000 $.01 PAR VALUE SHARES OF 8.75% NONCUMULATIVE PERPETUAL SERIES B PREFERRED STOCK. (8) PGS. (3 OF 3) PXE
9/17/2003 Annual List
9/20/2004 Annual List List of Officers for 2004 to 2005
9/26/2005 Annual List
9/25/2006 Annual List
9/21/2007 Amended Designation
12/13/2007 Annual List 2007-2008
9/26/2008 Annual List
9/8/2009 Annual List
11/2/2009 Amended Designation
6/30/2010 Amended Designation SERIES A PREFERRED
6/30/2010 Amended Designation SERIES B PREFERRED
10/8/2010 Annual List 10/11
1/24/2011 Amended List
1/25/2011 Amended List
3/25/2011 Amended Designation
5/10/2011 Amendment
9/19/2011 Annual List
9/6/2012 Annual List
7/26/2013 Merge In
8/27/2013 Annual List
11/26/2013 Designation Series C Preferred
9/10/2014 Annual List
4/10/2015 Designation SERIES D PREFERRED STOCK
6/26/2015 Designation SERIES E PREFERRED STOCK
8/13/2015 Annual List
4/22/2016 Name History/Actual First Republic Lending Corporation
9/8/2016 Annual List
9/20/2016 Registered Agent Change
9/25/2017 Annual List
7/2/2018 Withdrawal of Designation SERIES E PREFERRED STOCK
9/11/2018 Annual List

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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