Holding Capital Group Inc.

Active Key Biscayne, FL

(212)486-6670

Holding Capital Group Inc. Overview

Holding Capital Group Inc. filed as a Domestic for Profit Corporation in the State of Florida on Tuesday, December 26, 1978 and is approximately forty-six years old, as recorded in documents filed with Florida Department of State.

Name
James W. Donaghy 17 ~ Background Report ~	Chairman President Secretary Director Chief Executive Officer
Stephen Leischner 19 ~ Background Report ~	President Secretary Director Vice President
Rita Seto-Lai 3 ~ Background Report ~	Vice President
Stephen K. Lew ~ Background Report ~	Vice President
S. A. Spencer 16 ~ Background Report ~	Chairman Director
Steven Leisechner ~ Background Report ~	President Director Vice President
James W. Donwhy ~ Background Report ~	President Director
Lynne Denis 3 ~ Background Report ~	Secretary

Other Companies for Holding Capital Group Inc.

Holding Capital Group Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Holding Capital Asset Management, LLC	Inactive	2009	1	Manager

104 Crandon Blvd Key Biscayne, FL 33149 6350 Lyndon B Johnson Fwy Dallas, TX 75240 630 3rd Ave New York, NY 10017 7 Ridgewood Dr Bridgewater, CT 06752 104 W 40th St New York, NY 10018 45 W 45th St New York, NY 10036 5965 Willow Ln Dallas, TX 75230

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Active
State:	Florida
State ID:	598450
Date Filed:	Tuesday, December 26, 1978
Registered Agent	Myrna Soto

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Voluntarily dissolved
State:	Texas
State ID:	78811200
Date Filed:	Monday, March 3, 1986

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	01278378
Date Filed:	Wednesday, June 19, 1985
Registered Agent	The Prentice-Hall Corporation System, Inc.

Corporate Notes

Source	Date	Type	Note
	3/3/1986	Articles Of Incorporation
	10/19/1992	Change Of Registered Agent/Office
	5/14/1993	Change Of Registered Agent/Office
	5/19/1997	Change Of Registered Agent/Office
	5/21/2001	Change Of Registered Agent/Office
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	4/27/2004	Change of Registered Agent/Office
	12/31/2004	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	8/24/2009	Change of Registered Agent/Office
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	2/10/2012	Tax Forfeiture
	5/23/2014	Reinstatement
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/2/2020	Certificate of Termination

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Holding Capital Group Inc.

Active Key Biscayne, FL

(212)486-6670