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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
County: Suffolk
Place of Formation: New York
Address: 850 ANTHONY DR, LINDENHURST, NY, United States, 11757
Address ZIP Code: 11757

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TJD CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2023 821060013 2024-10-09 TJD CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6317450773
Plan sponsor’s address 850 ANTHONY DR, LINDENHURST, NY, 117576200

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing THOMAS DIAMANTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing THOMAS DIAMANTE
Valid signature Filed with authorized/valid electronic signature
TJD CAPITAL, LLC DEFINED BENEFIT PLAN 2023 821060013 2024-10-11 TJD CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6317450773
Plan sponsor’s address 850 ANTHONY DR, LINDENHURST, NY, 117576200

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing THOMAS DIAMANTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing THOMAS DIAMANTE
Valid signature Filed with authorized/valid electronic signature
TJD CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2022 821060013 2023-06-22 TJD CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6317450773
Plan sponsor’s address 850 ANTHONY DR, LINDENHURST, NY, 117576200

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing THOMAS DIAMANTE
Role Employer/plan sponsor
Date 2023-06-22
Name of individual signing THOMAS DIAMANTE
TJD CAPITAL, LLC DEFINED BENEFIT PLAN 2022 821060013 2023-06-23 TJD CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6317450773
Plan sponsor’s address 850 ANTHONY DR, LINDENHURST, NY, 117576200

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing THOMAS DIAMANTE
Role Employer/plan sponsor
Date 2023-06-22
Name of individual signing THOMAS DIAMANTE
TJD CAPITAL, LLC DEFINED BENEFIT PLAN 2021 821060013 2022-10-16 TJD CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6317450773
Plan sponsor’s address 850 ANTHONY DR, LINDENHURST, NY, 117576200

Signature of
Role Plan administrator
Date 2022-10-16
Name of individual signing THOMAS DIAMANTE
Role Employer/plan sponsor
Date 2022-10-16
Name of individual signing THOMAS DIAMANTE
TJD CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2021 821060013 2022-10-15 TJD CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6317450773
Plan sponsor’s address 850 ANTHONY DR, LINDENHURST, NY, 117576200

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing THOMAS DIAMANTE
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing THOMAS DIAMANTE
TJD CAPITAL, LLC DEFINED BENEFIT PLAN 2020 821060013 2021-06-07 TJD CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6317450773
Plan sponsor’s address 850 ANTHONY DR, LINDENHURST, NY, 117576200

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing THOMAS DIAMANTE
Role Employer/plan sponsor
Date 2021-06-04
Name of individual signing THOMAS DIAMANTE
TJD CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2020 821060013 2021-06-07 TJD CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6317450773
Plan sponsor’s address 850 ANTHONY DR, LINDENHURST, NY, 117576200

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing THOMAS DIAMANTE
Role Employer/plan sponsor
Date 2021-06-04
Name of individual signing THOMAS DIAMANTE
TJD CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2019 821060013 2020-09-18 TJD CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6317450773
Plan sponsor’s address 850 ANTHONY DR, LINDENHURST, NY, 117576200

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing THOMAS DIAMANTE
Role Employer/plan sponsor
Date 2020-09-17
Name of individual signing THOMAS DIAMANTE
TJD CAPITAL, LLC DEFINED BENEFIT PLAN 2019 821060013 2020-09-21 TJD CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6317450773
Plan sponsor’s address 850 ANTHONY DR, LINDENHURST, NY, 117576200

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing THOMAS DIAMANTE
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing THOMAS DIAMANTE

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

History

Start date End date Type Value
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
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
170404010204 2017-04-04 ARTICLES OF ORGANIZATION 2017-04-04

Related by officers

THOMAS DIAMANTE

BRETTON WACE VENTURES LLC SALOMON WHITNEY LLC

Related by address

850 ANTHONY DR, LINDENHURST, NY, United States, 11757

BRETTON WACE VENTURES LLC

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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