HOLDING CAPITAL GROUP INC.

Headquarter

Company Details

Entity Name:	HOLDING CAPITAL GROUP INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	26 Dec 1978 (46 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	11 Aug 1992 (32 years ago)
Document Number:	598450
FEI/EIN Number	13-2964405
Address:	104 WEST 40TH STREET,, 19TH FLOOR, NEW YORK, NY 10018
Mail Address:	104 WEST 40TH STREET,, 19TH FLOOR, NEW YORK, NY 10018
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HOLDING CAPITAL GROUP INC., NEW YORK	4186717	NEW YORK

Agent

Name	Role	Address
Spencer, Mary M.	Agent	799 CRANDON BLVD, #1101, KEY BISCAYNE, FL 33149

Chairman

Name	Role	Address
Donaghy, James W.	Chairman	7 RIDGEWOOD DRIVE, BRIDGEWATER, CT 06752

Director

Name	Role	Address
Donaghy, James W.	Director	7 RIDGEWOOD DRIVE, BRIDGEWATER, CT 06752
LEISCHNER, STEVEN	Director	1403 Tillinghast Turn, SCOTCH PLAINS, NJ 07076

President

Name	Role	Address
LEISCHNER, STEVEN	President	1403 Tillinghast Turn, SCOTCH PLAINS, NJ 07076

Vice President

Name	Role	Address
Seto-Lai, Rita	Vice President	c/o Holding Capital Group, Inc., 104 West 40th Street 19th Floor New York, NY 10018
Lew, Stephen K.	Vice President	c/o Holding Capital Group, Inc., 104 West 40th Street 19th Floor New York, NY 10018

Secretary

Name	Role	Address
Seto-Lai, Rita	Secretary	c/o Holding Capital Group, Inc., 104 West 40th Street 19th Floor New York, NY 10018

Ass

Name	Role	Address
Lew, Stephen K.	Ass	c/o Holding Capital Group, Inc., 104 West 40th Street 19th Floor New York, NY 10018

t Secretary

Name	Role	Address
Lew, Stephen K.	t Secretary	c/o Holding Capital Group, Inc., 104 West 40th Street 19th Floor New York, NY 10018

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2018-02-09	Spencer, Mary M.	No data
REGISTERED AGENT ADDRESS CHANGED	2018-02-09	799 CRANDON BLVD, #1101, KEY BISCAYNE, FL 33149	No data
CHANGE OF PRINCIPAL ADDRESS	2017-12-20	104 WEST 40TH STREET,, 19TH FLOOR, NEW YORK, NY 10018	No data
CHANGE OF MAILING ADDRESS	2017-12-20	104 WEST 40TH STREET,, 19TH FLOOR, NEW YORK, NY 10018	No data
NAME CHANGE AMENDMENT	1992-08-11	HOLDING CAPITAL GROUP INC.	No data

Documents

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
ANNUAL REPORT	2014-03-19
ANNUAL REPORT	2013-01-07
ANNUAL REPORT	2012-03-19
ANNUAL REPORT	2011-02-10
ANNUAL REPORT	2010-03-30
ANNUAL REPORT	2009-04-23
ANNUAL REPORT	2008-03-10
ANNUAL REPORT	2007-04-30
ANNUAL REPORT	2006-02-20
ANNUAL REPORT	2005-02-23

Date of last update: 05 Feb 2025

Sources: Florida Department of State