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TJD CAPITAL, LLC

Company Details

Name: TJD CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Apr 2017 (8 years ago)
Entity Number: 5114182
ZIP code: 11757
County: Suffolk
Place of Formation: New York
Address: 850 ANTHONY DR, LINDENHURST, NY, United States, 11757

Agent

Name Role Address
THOMAS DIAMANTE Agent 850 ANTHONY DR, LINDENHURST, NY, 11757

DOS Process Agent

Name Role Address
THOMAS DIAMANTE DOS Process Agent 850 ANTHONY DR, LINDENHURST, NY, United States, 11757

Form 5500 Series

Employer Identification Number (EIN):
821060013
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2023-04-20 2025-04-07 Address 850 ANTHONY DR, LINDENHURST, NY, 11757, USA (Type of address: Registered Agent)
2023-04-20 2025-04-07 Address 850 ANTHONY DR, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
2017-04-04 2023-04-20 Address 850 ANTHONY DR, LINDENHURST, NY, 11757, USA (Type of address: Registered Agent)
2017-04-04 2023-04-20 Address 850 ANTHONY DR, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250407003171 2025-04-07 BIENNIAL STATEMENT 2025-04-07
230420003950 2023-04-20 BIENNIAL STATEMENT 2023-04-01
210405062452 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190402060415 2019-04-02 BIENNIAL STATEMENT 2019-04-01
170711000037 2017-07-11 CERTIFICATE OF PUBLICATION 2017-07-11

Date of last update: 24 Mar 2025

Sources: New York Secretary of State