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SETS AND EFFECTS, LLC

Company Details

Name: SETS AND EFFECTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2007 (17 years ago)
Entity Number: 3589917
ZIP code: 11221
County: Kings
Place of Formation: New York
Address: 1239 DEKALB AV COMM, Brooklyn, NY, United States, 11221

Agent

Name Role Address
EDWARD D. JONES Agent 1239 DEKALB AVENUE, BROOKLYN, NY, 11221

DOS Process Agent

Name Role Address
SETS AND EFFECTS LLC DOS Process Agent 1239 DEKALB AV COMM, Brooklyn, NY, United States, 11221

History

Start date End date Type Value
2015-08-17 2024-08-06 Address 1239 DEKALB AVENUE, BROOKLYN, NY, 11221, USA (Type of address: Registered Agent)
2015-08-17 2024-08-06 Address 1239 DEKALB AVENUE, BROOKLYN, NY, 11221, USA (Type of address: Service of Process)
2009-11-25 2015-08-17 Address 1239 DEKALB AVE, BROOKLYN, NY, 11221, USA (Type of address: Service of Process)
2007-11-06 2015-08-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2007-11-06 2009-11-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240806004206 2024-08-06 BIENNIAL STATEMENT 2024-08-06
211015002116 2021-10-15 BIENNIAL STATEMENT 2021-10-15
151102008113 2015-11-02 BIENNIAL STATEMENT 2015-11-01
150817000784 2015-08-17 CERTIFICATE OF CHANGE 2015-08-17
131120006431 2013-11-20 BIENNIAL STATEMENT 2013-11-01
111208002288 2011-12-08 BIENNIAL STATEMENT 2011-11-01
091125002301 2009-11-25 BIENNIAL STATEMENT 2009-11-01
071106000624 2007-11-06 ARTICLES OF ORGANIZATION 2007-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9393208602 2021-03-26 0202 PPS 1239 Dekalb Avenue Ground Floor, Brooklyn, NY, 11221
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66900
Loan Approval Amount (current) 66900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11221
Project Congressional District NY-07
Number of Employees 7
NAICS code 541490
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67797.57
Forgiveness Paid Date 2022-08-04
9071617107 2020-04-15 0202 PPP 1239 Dekalb Avenue Ground Floor, BROOKLYN, NY, 11221
Loan Status Date 2023-11-09
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108800
Loan Approval Amount (current) 108800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11221-0001
Project Congressional District NY-08
Number of Employees 10
NAICS code 238990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 77934.51
Forgiveness Paid Date 2021-09-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2862988 Interstate 2024-08-29 235500 2022 1 9 Private(Property)
Legal Name SETS AND EFFECTS LLC
DBA Name -
Physical Address 1239 DEKALB AVE, BROOKLYN, NY, 11221-3205, US
Mailing Address 1239 DEKALB AVE, BROOKLYN, NY, 11221-3205, US
Phone (646) 315-0785
Fax -
E-mail DAVEJONZE@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 3
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 5
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 10
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 28 Mar 2025

Sources: New York Secretary of State