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D & J CAPITAL GROUP LLC

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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

Agent

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21197.00
Total Face Value Of Loan:
21197.00

Paycheck Protection Program

Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21197
Current Approval Amount:
21197
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21285.32

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State