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Capital Guardian Trust Company

Archived Record Brea, CA

(310)996-6010

Capital Guardian Trust Company Overview

Capital Guardian Trust Company filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-six years ago on Wednesday, September 4, 1968 , according to public records filed with California Secretary of State. There are several officers known to have been associated with this organization at one point.

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Key People

Who own Capital Guardian Trust Company

Name
David I. Fisher 2
Chairman
Director
John B. Emerson 2
President
Director
Senior Vice Presiden
Pim
Andrew F. Barth 2
President
Director
John S. Armour 1
President
Karen A. Skinner-Twomey 1
President
Treasurer
Vice President
Peter C. Kelly
President
Director
Senior Vp
Senior Vice Presiden
Sr. Counsel
Kevin M. Saks 1
Treasurer
Director
Michael A. Felix
Treasurer
Director
Senior Vp
Senior Vice Presiden
Kevin G. Clifford 3
Director
Alan J. Wilson 3
Director
Senior Vp
Senior Vice Presiden
Victor D. Kohn 3
Director
Lisa Thompson 2
Director
Senior Vice Presiden
Lawrence R. Solomon 2
Director
Senior Vp
Robert H. Neithart 2
Director
Vice President
Senior Vice Presiden
Susan A. Beharry 1
Secretary
Vice President
Donald A. Dunn 1
Secretary
Vice President
John H. Kelly 1
Director
Darcy B. Kopcho 1
Director
Senior Vice Presiden
David K. Hummelberg 1
Director
Nancy J. Kyle 1
Director
Vice Ch
Vice Chair
Eugene P. Stein 1
Director
Vice Chair
William T. Ring
Director
Julius T. Berkemeier
Director
Senior Vice Presiden
Todd S. James
Director
Senior Vice Presiden
Eric H. Stern
Director
Senior Vice Presiden
Ellen O. Carr
Director
Senior Vice Presiden
Pamela A. Howell
Secretary
Michael R. Ericksen
Director
Senior Vp
Lianne K. Koeberle
Director
Senior Vp
Senior Vice Presiden
Karen A. Miller
Director
Senior Vp
Lionel M. Sauvage
Director
Senior Vp
Shelby Notkin
Director
Senior Vp
Jill A. Sumiyasu
Director
Senior Vp
Senior Vice Presiden
Karin L. Larson
Director
Jason M. Pilalas
Director
Marie C. Powell
Director
Kathryn P. Raydon
Secretary
P. Andrew Stenovec
Director
Executive Vp
Steven H. Price 1
Vice President
Jane F. Adorno 1
Vice President
Showing 8 records out of 40

Known Addresses for Capital Guardian Trust Company

11100 Santa Monica Blvd Los Angeles, CA 90025 333 S Hope St Los Angeles, CA 90071 50 W Liberty St Reno, NV 89501 1 Market St San Francisco, CA 94105 135 S State College Blvd Brea, CA 92821

Corporate Filings for Capital Guardian Trust Company

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 12116406
Date Filed: Wednesday, May 20, 1998

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 00552347
Date Filed: Wednesday, September 4, 1968

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F11000003214
Date Filed: Monday, August 8, 2011

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C7499-1983
Date Filed: Tuesday, November 15, 1983
Date Expired: Wednesday, December 30, 2015

Corporate Notes

Source Date Type Note
11/15/1983 Articles of Incorporation
1/21/1988 Amendment AMENDING SECTION 6.01 ARTICLE 6 AMENDING ARTICLE 9
1/11/1994 Registered Agent Address Change GIRARD S. BREWER % OF CGTC OF NV 200 SO. VIRGINIA ST., STE 650 RENO NV 89501 T D
2/2/1994 Amendment CAPITAL GUARDIAN TRUST COMPANY OF NEVADA P TBq %X 001
5/20/1998 Application For Certificate Of Authority
11/20/1998 Annual List
10/25/1999 Registered Agent Change GIRARD S. BREWER SUITE 980 50 WEST LIBERTY STREET RENO NV 89501 DMM
11/19/1999 Annual List
11/16/2000 Annual List
11/9/2001 Annual List
11/19/2002 Annual List
12/31/2002 Public Information Report (PIR)
11/12/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
1/4/2005 Annual List List of Officers for 2004 to 2005
10/5/2005 Annual List
12/31/2005 Public Information Report (PIR)
11/8/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/5/2007 Annual List 07-008
10/24/2007 Registered Agent Address Change
12/31/2007 Public Information Report (PIR)
10/21/2008 Annual List 08-09
6/29/2009 Certificate of Withdrawal
11/12/2009 Annual List 09/10
12/31/2009 Public Information Report (PIR)
11/1/2010 Annual List 10-11
12/31/2010 Public Information Report (PIR)
11/30/2011 Annual List 2011-2012
1/9/2013 Annual List 2012/2013
10/30/2013 Annual List 2013-2014
10/27/2014 Annual List 14-15
11/13/2015 Annual List 15-16
12/30/2015 Merge Out

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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