| Name: | CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1996 (29 years ago) |
| Entity Number: | 1989070 |
| ZIP code: | 32967 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | PO BOX 245, SODUS POINT, NY, United States, 32967 |
| Principal Address: | 6950 57TH STREET, VERO BEACH, FL, United States, 32963 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN MAXON | DOS Process Agent | PO BOX 245, SODUS POINT, NY, United States, 32967 |
| Name | Role | Address |
|---|---|---|
| JOHN MAXON | Chief Executive Officer | PO BOX 245, SODUS POINT, NY, United States, 14555 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-18 | 2024-12-18 | Address | PO BOX 245, SODUS POINT, NY, 14555, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2024-12-18 | Address | 104 SPRINGLINE DR, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer) |
| 2022-05-29 | 2024-12-18 | Address | 6950 57th street, VERO BEACH, FL, 32967, USA (Type of address: Service of Process) |
| 2022-05-29 | 2024-12-18 | Address | 104 SPRINGLINE DR, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer) |
| 2021-11-15 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-07 | 2022-05-29 | Address | 104 SPRINGLINE DR, VERO BEACH, FL, 32963, USA (Type of address: Service of Process) |
| 2020-04-07 | 2022-05-29 | Address | 104 SPRINGLINE DR, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer) |
| 2006-02-23 | 2020-04-07 | Address | 11 BAY POINT CIRCLE, ROCHESTER, NY, 14622, USA (Type of address: Principal Executive Office) |
| 2000-03-06 | 2020-04-07 | Address | 11 BAY POINT CIRCLE, ROCHESTER, NY, 14622, USA (Type of address: Service of Process) |
| 2000-03-06 | 2006-02-23 | Address | 11 BAY POINT CIRCLE, ROCHESTER, NY, 14622, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218001448 | 2024-12-18 | BIENNIAL STATEMENT | 2024-12-18 |
| 220529000494 | 2021-11-15 | CERTIFICATE OF CHANGE BY AGENT | 2021-11-15 |
| 200407060952 | 2020-04-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 120214002288 | 2012-02-14 | BIENNIAL STATEMENT | 2012-01-01 |
| 100212002050 | 2010-02-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080104003444 | 2008-01-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060223002937 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040122002096 | 2004-01-22 | BIENNIAL STATEMENT | 2004-01-01 |
| 020102002585 | 2002-01-02 | BIENNIAL STATEMENT | 2002-01-01 |
| 000306002137 | 2000-03-06 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
