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R & J CAPITAL GROUP, LLC

Headquarter

Company Details

Name: R & J CAPITAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jul 2002 (22 years ago)
Entity Number: 2794305
County: Queens
Place of Formation: New York
Address: 80-02 Kew Gardens Road, STE 1040, Kew Gardens, NY, United States, 11415
Address ZIP Code: 11415

Links between entities

Type Company Name Company Number State
Headquarter of R & J CAPITAL GROUP, LLC 1272636 CONNECTICUT
Headquarter of R & J CAPITAL GROUP, LLC 20221740926 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R & J CAPITAL GROUP LLC 401(K) PLAN 2023 481272875 2024-09-23 R & J CAPITAL GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-16
Business code 522292
Sponsor’s telephone number 7185207000
Plan sponsor’s address 80-02 KEW GARDENS ROAD, SUITE 1040, KEW GARDENS, NY, 11415

Signature of

Role Plan administrator
Date 2024-09-23
Name of individual signing ROBERT NIYAZOV
Valid signature Filed with authorized/valid electronic signature
R & J CAPITAL GROUP LLC 401(K) PLAN 2022 481272875 2023-07-07 R & J CAPITAL GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-16
Business code 522292
Sponsor’s telephone number 7185207000
Plan sponsor’s address 80-02 KEW GARDENS ROAD, SUITE 1040, KEW GARDENS, NY, 11415

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing ROBERT NIYAZOV
R & J CAPITAL GROUP LLC 401(K) PLAN 2021 481272875 2022-10-14 R & J CAPITAL GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-16
Business code 522292
Sponsor’s telephone number 7185207000
Plan sponsor’s address 80-02 KEW GARDENS ROAD, SUITE 1040, KEW GARDENS, NY, 11415

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing ROBERT NIYAZOV
R & J CAPITAL GROUP LLC 401(K) PLAN 2020 481272875 2021-10-11 R & J CAPITAL GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-16
Business code 522292
Sponsor’s telephone number 7185207000
Plan sponsor’s address PO BOX 750446, FOREST HILLS, NY, 113750446

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing ROBERT NIYAZOV
R & J CAPITAL GROUP LLC 401(K) PLAN 2019 481272875 2020-09-14 R & J CAPITAL GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-16
Business code 522292
Sponsor’s telephone number 7185207000
Plan sponsor’s address PO BOX 750446, FOREST HILLS, NY, 113750446

Signature of

Role Plan administrator
Date 2020-09-14
Name of individual signing ROBERT NIYAZOV
R & J CAPITAL GROUP LLC 401(K) PLAN 2018 481272875 2019-10-14 R & J CAPITAL GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-16
Business code 522292
Sponsor’s telephone number 7185207000
Plan sponsor’s address PO BOX 750446, FOREST HILLS, NY, 113750446

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing ROBERT NIYAZOV
R & J CAPITAL GROUP LLC 401(K) PLAN 2017 481272875 2018-10-04 R & J CAPITAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-16
Business code 522292
Sponsor’s telephone number 7185207000
Plan sponsor’s address PO BOX 750446, FOREST HILLS, NY, 113750446

Signature of

Role Plan administrator
Date 2018-10-04
Name of individual signing ROBERT NIYAZOV
R & J CAPITAL GROUP LLC 401(K) PLAN 2016 481272875 2017-10-11 R & J CAPITAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-16
Business code 522292
Sponsor’s telephone number 7185207000
Plan sponsor’s address PO BOX 750446, FOREST HILLS, NY, 113750446

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing ROBERT NIYAZOV
R & J CAPITAL GROUP LLC 401(K) PLAN 2015 481272875 2016-10-21 R & J CAPITAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-16
Business code 522292
Sponsor’s telephone number 7185207000
Plan sponsor’s address PO BOX 750446, FOREST HILLS, NY, 113750446

Signature of

Role Plan administrator
Date 2016-10-21
Name of individual signing ROBERT NIYAZOV
Role Employer/plan sponsor
Date 2016-10-21
Name of individual signing ROBERT NIYAZOV
R & J CAPITAL GROUP LLC 401(K) PLAN 2014 481272875 2015-07-29 R & J CAPITAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-16
Business code 522292
Sponsor’s telephone number 7185207000
Plan sponsor’s address PO BOX 750446, FOREST HILLS, NY, 113750446

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing ROBERT NIYAZOV

DOS Process Agent

Name Role Address
ROBERT NIYAZOV DOS Process Agent 80-02 Kew Gardens Road, STE 1040, Kew Gardens, NY, United States, 11415

History

Start date End date Type Value
2010-12-01 2024-07-08 Address PO BOX 750446, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2008-07-11 2010-12-01 Address 108-18 QUEENS BLVD #907, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2004-07-01 2008-07-11 Address 108-18 QUEENS BLVD / #907, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2002-07-29 2004-07-01 Address 82-33 214TH STREET, HOLLIS HILLS, NY, 11427, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240708001577 2024-07-08 BIENNIAL STATEMENT 2024-07-08
221004001222 2022-10-04 BIENNIAL STATEMENT 2022-07-01
200716060454 2020-07-16 BIENNIAL STATEMENT 2020-07-01
180731002064 2018-07-31 BIENNIAL STATEMENT 2018-07-01
121018006038 2012-10-18 BIENNIAL STATEMENT 2012-07-01
101209002146 2010-12-09 BIENNIAL STATEMENT 2010-07-01
101201000962 2010-12-01 CERTIFICATE OF CHANGE 2010-12-01
080711003099 2008-07-11 BIENNIAL STATEMENT 2008-07-01
060619002411 2006-06-19 BIENNIAL STATEMENT 2006-07-01
040701002089 2004-07-01 BIENNIAL STATEMENT 2004-07-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State