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CAPITAL RESEARCH COMPANY

CAPITAL RESEARCH COMPANY

Company Details

Name:	CAPITAL RESEARCH COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 1940 (84 years ago)
Entity Number:	33953
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	333 S. HOPE STREET, 55TH FLOOR, LOS ANGELES, CA, United States, 90071
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
NORIKO H. CHEN	Chief Executive Officer	333 S. HOPE STREET, LOS ANGELES, CA, United States, 90071

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	333 S. HOPE STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	333 S. HOPE STREET, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Chief Executive Officer)
2023-06-21	2024-10-08	Address	333 S. HOPE STREET, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Chief Executive Officer)
2023-06-21	2024-10-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-21	2023-06-21	Address	333 S. HOPE STREET, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Chief Executive Officer)
2023-06-21	2023-06-21	Address	333 S. HOPE STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-06-21	2024-10-08	Address	333 S. HOPE STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-06-21	2024-10-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-06-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-10-14	2023-06-21	Address	333 S. HOPE STREET, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Chief Executive Officer)
2010-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-16	2010-10-13	Address	333 S HOPE ST, 55TH FL, LOS ANGELES, CA, 90071, USA (Type of address: Service of Process)
2002-10-25	2006-10-16	Address	333 S. HOPE STREET, 55TH FLOOR, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Service of Process)
2002-10-25	2012-10-11	Address	333 S. HOPE STREET, 55TH FLOOR, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Principal Executive Office)
2002-10-25	2010-10-14	Address	333 S. HOPE STREET, 55TH FLOOR, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Chief Executive Officer)
2000-10-19	2002-10-25	Address	333 S HOPE ST, 55TH FL, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Chief Executive Officer)
2000-10-19	2002-10-25	Address	333 S HOPE ST, 55TH FL, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Principal Executive Office)
2000-10-19	2002-10-25	Address	333 S HOPE ST, 55TH FL, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Service of Process)
1998-10-20	2000-10-19	Address	333 SOUTH HOPE STREET, 55TH FLOOR, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Chief Executive Officer)
1998-10-20	2000-10-19	Address	333 SOUTH HOPE STREET, 55TH FLOOR, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Principal Executive Office)
1998-10-20	2000-10-19	Address	333 SOUTH HOPE STREET, 55TH FLOOR, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Service of Process)
1996-10-24	1998-10-20	Address	333 SOUTH HOPE ST, 55TH FL, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Service of Process)
1996-10-24	1998-10-20	Address	3, PLACE DES BERGUES, 1201 GENEVA, CHE (Type of address: Chief Executive Officer)
1996-10-24	1998-10-20	Address	333 SOUTH HOPE ST, 55TH FL, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Principal Executive Office)
1994-12-29	1996-10-24	Address	3 PLACE DES BERQUES, 1201 GENEVA, CHE (Type of address: Chief Executive Officer)
1994-12-29	1996-10-24	Address	333 SOUTH HOPE STREET, 52ND FLOOR, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Principal Executive Office)
1994-12-29	1996-10-24	Address	333 SOUTH HOPE STREET, 52ND FLOOR, LOS ANGELES, CA, 90071, 1447, USA (Type of address: Service of Process)
1941-04-09	1994-12-29	Address	1 WALL ST., ROOM 2507, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1940-10-17	1941-04-09	Address	20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241008004980	2024-10-08	BIENNIAL STATEMENT	2024-10-08
230621004519	2023-06-21	BIENNIAL STATEMENT	2022-10-01
220914002227	2022-09-14	BIENNIAL STATEMENT	2020-10-01
SR-574	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-573	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001007539	2018-10-01	BIENNIAL STATEMENT	2018-10-01
141002007420	2014-10-02	BIENNIAL STATEMENT	2014-10-01
121011006380	2012-10-11	BIENNIAL STATEMENT	2012-10-01
101014002246	2010-10-14	BIENNIAL STATEMENT	2010-10-01
101013000553	2010-10-13	CERTIFICATE OF CHANGE	2010-10-13
061016002027	2006-10-16	BIENNIAL STATEMENT	2006-10-01
041105002995	2004-11-05	BIENNIAL STATEMENT	2004-10-01
021025002037	2002-10-25	BIENNIAL STATEMENT	2002-10-01
001019002049	2000-10-19	BIENNIAL STATEMENT	2000-10-01
981020002310	1998-10-20	BIENNIAL STATEMENT	1998-10-01
961024002354	1996-10-24	BIENNIAL STATEMENT	1996-10-01
941229002002	1994-12-29	BIENNIAL STATEMENT	1993-10-01
C183945-3	1991-12-27	ASSUMED NAME CORP INITIAL FILING	1991-12-27
F672-48	1941-04-09	CERTIFICATE OF AMENDMENT	1941-04-09
F665-15	1940-10-17	APPLICATION OF AUTHORITY	1940-10-17

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

CAPITAL RESEARCH COMPANY

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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