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THE WILLIAMS CAPITAL GROUP, INC.

THE WILLIAMS CAPITAL GROUP, INC.

Company Details

Name:	THE WILLIAMS CAPITAL GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 1993 (31 years ago)
Entity Number:	1755674
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	650 FIfth Avenue, 9th Floor, NEW YORK, NY, United States, 10019
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE WILLIAMS CAPITAL GROUP, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CHRISTOPHER J WILLIAMS	Chief Executive Officer	650 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2023-09-14	2023-09-14	Address	6511 S FLAGLER DRIVE, WEST PALM BEACH, FL, 33405, USA (Type of address: Chief Executive Officer)
2023-09-14	2023-09-14	Address	650 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-06-25	2023-09-14	Address	6511 S FLAGLER DRIVE, WEST PALM BEACH, FL, 33405, USA (Type of address: Chief Executive Officer)
2019-09-04	2023-09-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-04	2020-06-25	Address	650 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-09-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-09-01	2020-06-25	Address	650 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2015-09-01	2019-09-04	Address	650 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-09-04	2015-09-01	Address	650 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-09-04	2015-09-01	Address	650 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-09-25	2013-09-04	Address	650 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-10-21	2007-09-25	Address	650 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-10-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-21	2013-09-04	Address	650 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	1999-10-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-09-09	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-09-09	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230914003018	2023-09-14	BIENNIAL STATEMENT	2023-09-01
210901002597	2021-09-01	BIENNIAL STATEMENT	2021-09-01
200625002005	2020-06-25	AMENDMENT TO BIENNIAL STATEMENT	2019-09-01
190904060964	2019-09-04	BIENNIAL STATEMENT	2019-09-01
SR-20958	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20959	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170905007330	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150901007468	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130904006136	2013-09-04	BIENNIAL STATEMENT	2013-09-01
110928002225	2011-09-28	BIENNIAL STATEMENT	2011-09-01
090903002370	2009-09-03	BIENNIAL STATEMENT	2009-09-01
070925002668	2007-09-25	BIENNIAL STATEMENT	2007-09-01
051212002333	2005-12-12	BIENNIAL STATEMENT	2005-09-01
030908002424	2003-09-08	BIENNIAL STATEMENT	2003-09-01
011003002387	2001-10-03	BIENNIAL STATEMENT	2001-09-01
991021002582	1999-10-21	BIENNIAL STATEMENT	1999-09-01
990923001267	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
930909000485	1993-09-09	APPLICATION OF AUTHORITY	1993-09-09

Date of last update: 22 Jan 2025

Sources: New York Secretary of State