| Name: | CAPITAL GROUP COMPANIES GLOBAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2011 (13 years ago) |
| Entity Number: | 4158122 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| 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 |
|---|---|---|
| A. HAMISH FORSYTH | 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 |
|---|---|---|---|
| 2023-10-27 | 2023-10-27 | Address | 333 SOUTH HOPE ST., LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2023-10-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-12-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-09 | 2019-01-28 | Address | 333 SOUTH HOPE ST., LOS ANGELES, CA, 90071, USA (Type of address: Service of Process) |
| 2013-11-18 | 2023-10-27 | Address | 333 SOUTH HOPE ST., LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2011-10-26 | 2018-10-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231027002996 | 2023-10-27 | BIENNIAL STATEMENT | 2023-10-01 |
| 220621002602 | 2022-06-21 | BIENNIAL STATEMENT | 2021-10-01 |
| 201207062285 | 2020-12-07 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-58866 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58867 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181009006910 | 2018-10-09 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002007188 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131118006367 | 2013-11-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111026000716 | 2011-10-26 | APPLICATION OF AUTHORITY | 2011-10-26 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
