D & J CAPITAL GROUP LLC

Company Details

Name:	D & J CAPITAL GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Mar 2018 (7 years ago)
Entity Number:	5304558
ZIP code:	10805
County:	Westchester
Place of Formation:	New York
Address:	25 LEROY PLACE, APT 211, NEW ROCHELLE, NY, United States, 10805

Name	Role	Address
JASON SEGRETO	Agent	25 LEROY PLACE, APT 211, NEW ROCHELLE, NY, 10805

Name	Role	Address
THE LLC	DOS Process Agent	25 LEROY PLACE, APT 211, NEW ROCHELLE, NY, United States, 10805

Start date	End date	Type	Value
2021-06-01	2023-03-25	Address	25 LEROY PLACE, APT 211, NEW ROCHELLE, NY, 10805, USA (Type of address: Registered Agent)
2021-06-01	2023-03-25	Address	25 LEROY PLACE, APT 211, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)
2020-03-09	2021-06-01	Address	3348 CAMPBELL DRIVE, BRONX, NY, 10465, USA (Type of address: Service of Process)
2018-03-15	2021-06-01	Address	3348 POLO PLACE, BRONX, NY, 10465, USA (Type of address: Registered Agent)
2018-03-15	2020-03-09	Address	3348 POLO PLACE, BRONX, NY, 10465, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230325000684	2023-03-23	CERTIFICATE OF PUBLICATION	2023-03-23
220302000355	2022-03-02	BIENNIAL STATEMENT	2022-03-02
210601000209	2021-06-01	CERTIFICATE OF CHANGE	2021-06-01
200309061190	2020-03-09	BIENNIAL STATEMENT	2020-03-01
180315010217	2018-03-15	ARTICLES OF ORGANIZATION	2018-03-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8912768702

2021-04-08

0202

PPP

25 Leroy Pl, New Rochelle, NY, 10805-2803

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21197
Loan Approval Amount (current)	21197
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New Rochelle, WESTCHESTER, NY, 10805-2803
Project Congressional District	NY-16
Number of Employees	2
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21285.32
Forgiveness Paid Date	2021-09-28

Date of last update: 24 Mar 2025