KEY BISCAYNE INVESTMENTS, INC.
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | KEY BISCAYNE INVESTMENTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Jun 1993 |
| Business ALEI: | 0287222 |
| Annual report due: | 21 Jun 2025 |
| Business address: | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, 06752, United States |
| Mailing address: | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, United States, 06752 |
| ZIP code: | 06752 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | RLAI@HOLDINGCAPITAL.COM |
NAICS
523999 Miscellaneous Financial Investment ActivitiesThis U.S. industry comprises establishments primarily engaged in acting as agents and/or brokers (except securities brokerages and commodity contracts brokerages) in buying or selling financial contracts and those providing financial investment services (except securities and commodity exchanges; portfolio management; investment advice; and trust, fiduciary, and custody services) on a fee or commission basis. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JAMES W DONAGHY | Agent | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, 06752, United States | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, 06752, United States | +1 646-933-0509 | RLAI@HOLDINGCAPITAL.COM | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, 06752, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES W. DONAGHY | Officer | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, 06752, United States | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, 06752, United States |
| STEVEN LEISCHNER | Officer | 1403 TILLINGHAST TURN, SCOTCH PLAINS, NJ, 07076, United States | 1403 TILLINGHAST TURN, SCOTCH PLAINS, NJ, 07076, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES W. DONAGHY | Director | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, 06752, United States | 7 RIDGEWOOD DRIVE, BRIDGEWATER, CT, 06752, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HOLDING CAPITAL GROUP, INC. | KEY BISCAYNE INVESTMENTS, INC. | 2009-11-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012390295 | 2024-06-06 | - | Annual Report | Annual Report | - |
| BF-0011253207 | 2023-06-01 | - | Annual Report | Annual Report | - |
| BF-0010265081 | 2022-06-06 | - | Annual Report | Annual Report | 2022 |
| BF-0009753440 | 2021-06-21 | - | Annual Report | Annual Report | - |
| 0006902414 | 2020-05-11 | - | Annual Report | Annual Report | 2020 |
| 0006557838 | 2019-05-14 | - | Annual Report | Annual Report | 2019 |
| 0006184774 | 2018-05-16 | - | Annual Report | Annual Report | 2018 |
| 0005868502 | 2017-06-15 | - | Annual Report | Annual Report | 2015 |
| 0005868505 | 2017-06-15 | - | Annual Report | Annual Report | 2016 |
| 0005868507 | 2017-06-15 | - | Annual Report | Annual Report | 2017 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information