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CAPITAL CLIENT GROUP, INC.

CAPITAL CLIENT GROUP, INC.

Company Details

Name:	CAPITAL CLIENT GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Sep 2012 (12 years ago)
Entity Number:	4300920
ZIP code:	10005
County:	New York
Place of Formation:	California
Foreign Legal Name:	CAPITAL CLIENT GROUP, INC.
Principal Address:	333 SOUTH HOPE ST., LOS ANGELES, CA, United States, 90071
Address:	28 LIBERTY ST., NEW YORK, CA, 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, CA, United States, 10005

Chief Executive Officer

Name	Role	Address
MATTHEW P. O'CONNOR	Chief Executive Officer	333 SOUTH HOPE ST., LOS ANGELES, CA, United States, 90071

History

Start date	End date	Type	Value
2024-09-06	2024-09-06	Address	333 SOUTH HOPE ST., LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-09-06	Address	333 SOUTH HOPE ST., LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-07-03	Address	333 SOUTH HOPE ST., LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-07-03	2024-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-21	2024-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-21	2023-06-21	Address	333 SOUTH HOPE ST., LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-06-21	2024-07-03	Address	333 SOUTH HOPE ST., LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-06-21	2024-07-03	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)
2016-03-01	2023-06-21	Address	333 SOUTH HOPE ST., LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2012-09-26	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-26	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240906002528	2024-09-06	BIENNIAL STATEMENT	2024-09-06
240703000667	2024-07-02	CERTIFICATE OF AMENDMENT	2024-07-02
230621004501	2023-06-21	BIENNIAL STATEMENT	2022-09-01
210511060626	2021-05-11	BIENNIAL STATEMENT	2020-09-01
190513060481	2019-05-13	BIENNIAL STATEMENT	2018-09-01
SR-61665	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-61664	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160301007292	2016-03-01	BIENNIAL STATEMENT	2014-09-01
120926000842	2012-09-26	APPLICATION OF AUTHORITY	2012-09-26

Date of last update: 15 Jan 2025

Sources: New York Secretary of State