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THE HEDAYA CAPITAL GROUP, INC.

THE HEDAYA CAPITAL GROUP, INC.

Headquarter

Company Details

Name:	THE HEDAYA CAPITAL GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 2002 (23 years ago)
Entity Number:	2781023
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	ATTN: ALFRED HEDAYA, 240 WEST 35TH ST, STE 402, NEW YORK, NY, United States, 10001
Principal Address:	240 WEST 35TH ST, STE 402, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE HEDAYA CAPITAL GROUP, INC., FLORIDA	F21000000144	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

THE HEDAYA CAPITAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST

2019

550846766

2022-02-18

THE HEDAYA CAPITAL GROUP INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	541990
Sponsor’s telephone number	5182865145
Plan sponsor’s address	240 W35TH ST STE 401, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2022-02-18
Name of individual signing	EZRA HEDAYA

Chief Executive Officer

Name	Role	Address
ALFRED HEDAYA	Chief Executive Officer	240 WEST 35TH ST, STE 402, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
THE HEDAYA CAPITAL GROUP, INC.	DOS Process Agent	ATTN: ALFRED HEDAYA, 240 WEST 35TH ST, STE 402, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2024-06-07	2024-06-07	Address	240 WEST 35TH ST, STE 401, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-07	2024-06-07	Address	240 WEST 35TH ST, STE 402, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-24	2024-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-06-17	2024-06-07	Address	ATTN: ALFRED HEDAYA, 240 WEST 35TH ST, STE 401, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-06-17	2024-06-07	Address	240 WEST 35TH ST, STE 401, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-12-23	2016-06-17	Address	MR ALFRED HEDAYA, 240 WEST 35TH ST, STE 305, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-12-23	2016-06-17	Address	240 WEST 35TH ST, STE 305, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2014-12-23	2016-06-17	Address	240 WEST 35TH ST, STE 305, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-05-14	2014-12-23	Address	WACHTEL MGMT., 885 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-05-14	2014-12-23	Address	240 WEST 35TH ST STE 305, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-05-14	2014-12-23	Address	240 WEST 35TH ST STE 305, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2010-06-21	2014-05-14	Address	32 BROADWAY STE 1211, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2010-06-21	2014-05-14	Address	32 BRAODWAY STE 1211, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2004-07-07	2010-06-21	Address	15 MAIDEN LANE, SUITE 1505, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2004-07-07	2010-06-21	Address	15 MAIDEN LANE, SUITE 1505, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2004-07-07	2014-05-14	Address	WACHTEL & MAYSR, 110 EAST 59TH ST 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-06-20	2004-07-07	Address	110 EAST 59TH STREET, 27TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-06-20	2023-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240607002119	2024-06-07	BIENNIAL STATEMENT	2024-06-07
230131002169	2023-01-31	BIENNIAL STATEMENT	2022-06-01
200617060129	2020-06-17	BIENNIAL STATEMENT	2020-06-01
180605006789	2018-06-05	BIENNIAL STATEMENT	2018-06-01
160617006326	2016-06-17	BIENNIAL STATEMENT	2016-06-01
141223002004	2014-12-23	BIENNIAL STATEMENT	2014-06-01
140514002722	2014-05-14	BIENNIAL STATEMENT	2012-06-01
100621002180	2010-06-21	BIENNIAL STATEMENT	2010-06-01
040707002401	2004-07-07	BIENNIAL STATEMENT	2004-06-01
030908000905	2003-09-08	CERTIFICATE OF AMENDMENT	2003-09-08
020620000362	2002-06-20	CERTIFICATE OF INCORPORATION	2002-06-20

Date of last update: 06 Feb 2025

Sources: New York Secretary of State