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HOLDING CAPITAL GROUP, INC.

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Company Details

Name: HOLDING CAPITAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2012 (14 years ago)
Branch of: HOLDING CAPITAL GROUP, INC., Florida (Company Number 598450)
Entity Number: 4186717
ZIP code: 10017
County: New York
Place of Formation: Florida
Address: RAINES & FISCHER, CPA'S, 555 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
ALAN P. RAINES DOS Process Agent RAINES & FISCHER, CPA'S, 555 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
120110000696 2012-01-10 APPLICATION OF AUTHORITY 2012-01-10

Court Cases

Court Case Summary

Filing Date:
2015-06-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
HOLDING CAPITAL GROUP, ,
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
HOLDING CAPITAL GROUP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1986-02-14
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HOLDING CAPITAL GROUP, INC.
Party Role:
Plaintiff
Party Name:
AP AND CO LT
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State