HOLDING CAPITAL GROUP INC. - Florida Company Profile
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| Entity Name: | HOLDING CAPITAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Dec 1978 (47 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Aug 1992 (33 years ago) |
| Document Number: | 598450 |
| FEI/EIN Number | 132964405 |
| Address: | 104 WEST 40TH STREET,, 19TH FLOOR, NEW YORK, NY, 10018, US |
| Mail Address: | 104 WEST 40TH STREET,, 19TH FLOOR, NEW YORK, NY, 10018, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Spencer Mary M | Agent | 799 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Donaghy James W | Chairman | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, 06752 |
| LEISCHNER STEVEN | President | 1403 Tillinghast Turn, SCOTCH PLAINS, NJ, 07076 |
| Seto-Lai Rita | Vice President | c/o Holding Capital Group, Inc., New York, NY, 10018 |
| Lew Stephen K | Vice President | c/o Holding Capital Group, Inc., New York, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | Spencer, Mary M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-09 | 799 CRANDON BLVD, #1101, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-20 | 104 WEST 40TH STREET,, 19TH FLOOR, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-20 | 104 WEST 40TH STREET,, 19TH FLOOR, NEW YORK, NY 10018 | - |
| NAME CHANGE AMENDMENT | 1992-08-11 | HOLDING CAPITAL GROUP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-19 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State