| Entity Name: | HOLDING CAPITAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDING CAPITAL GROUP INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Dec 1978 (46 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Aug 1992 (33 years ago) |
| Document Number: | 598450 |
| FEI/EIN Number |
132964405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOLDING CAPITAL GROUP INC., NEW YORK | 4186717 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| 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 |
| Spencer Mary M | Agent | 799 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
