| Name: | CGC CAPITAL GROUP COMPANIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2008 (17 years ago) |
| Entity Number: | 3696093 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE CAPITAL GROUP COMPANIES, INC. |
| Fictitious Name: | CGC CAPITAL GROUP COMPANIES |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 333 SOUTH HOPE ST, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY D. ARMOUR | Chief Executive Officer | 333 SOUTH HOPE ST, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-05 | 2019-01-28 | Address | 333 SOUTH HOPE ST., LOS ANGELES, CA, 90074, USA (Type of address: Service of Process) |
| 2010-08-13 | 2021-05-28 | Address | 333 SOUTH HOPE ST, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2010-08-13 | 2019-07-29 | Address | 333 SOUTH HOPE ST, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office) |
| 2008-07-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-15 | 2017-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210528060375 | 2021-05-28 | BIENNIAL STATEMENT | 2020-07-01 |
| 190729060338 | 2019-07-29 | BIENNIAL STATEMENT | 2018-07-01 |
| SR-50301 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50302 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171005007133 | 2017-10-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 150406002001 | 2015-04-06 | BIENNIAL STATEMENT | 2014-07-01 |
| 100813002633 | 2010-08-13 | BIENNIAL STATEMENT | 2010-07-01 |
| 080715000157 | 2008-07-15 | APPLICATION OF AUTHORITY | 2008-07-15 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
