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-three years old, according to public records filed with Nevada Secretary of State.

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

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

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 Sunday, April 28, 2024

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First Republic Lending Corporation

Active Las Vegas, NV