| Entity Name: | FIRST REPUBLIC INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 31 Jul 2020 (Companies founded in July 2020) |
| Branch of: | FIRST REPUBLIC INVESTMENT MANAGEMENT, INC. (Company Number 2295313) (NEW YORK) |
| Business ALEI: | 1354145 |
| Annual report due: | 31 Jul 2024 |
| NAICS code: | 523920 - Portfolio Management |
| Business address: | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States |
| Mailing address: | 111 PINE STREET, SAN FRANCISCO, CA, United States, 94111 |
| Place of Formation: | NEW YORK |
| E-Mail: | compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andrew Burge | Officer | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States |
| Robert L. Thornton | Officer | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States |
| Sarah Adams | Officer | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States | 20 Whitney Ridge Ter, North Haven, CT, 06473-4362, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andrew Burge | Director | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States |
| Christopher Wolfe | Director | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States |
| Nicolas Gentin | Director | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States |
| David C. Tateosian | Director | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States |
| Robert L. Thornton | Director | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States |
| Amy Hong | Director | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States | 111 PINE STREET, SAN FRANCISCO, CA, 94111, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012470448 | 2023-11-28 | 2023-11-28 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011910083 | 2023-08-01 | 2023-08-01 | Change of Agent | Agent Change | No data |
| BF-0011371418 | 2023-07-19 | No data | Annual Report | Annual Report | No data |
| BF-0010403727 | 2022-07-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010461041 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009758604 | 2021-07-27 | No data | Annual Report | Annual Report | No data |
| 0006959017 | 2020-07-31 | 2020-07-31 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
