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  5. SETPLEX LLC

SETPLEX LLC

Company Details

Name: SETPLEX LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 May 2016 (9 years ago)
Entity Number: 4951470
ZIP code: 10453
County: Bronx
Place of Formation: Delaware
Address: 2320 ARTHUR AVENUE, BRONX, NY, United States, 10453

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SETPLEX 401(K) PLAN 2023 473346608 2024-07-23 SETPLEX LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 512100
Sponsor’s telephone number 6466321191
Plan sponsor’s address 231 CENTRAL AVENUE #2ND FLOOR, WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
SETPLEX 401(K) PLAN 2022 473346608 2023-07-19 SETPLEX LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 512100
Sponsor’s telephone number 6466321191
Plan sponsor’s address 231 CENTRAL AVENUE #2ND FLOOR, WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing CHRIS HORNE
SETPLEX LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 473346608 2023-02-08 SETPLEX LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 519100
Sponsor’s telephone number 6463270417
Plan sponsor’s address 231 CENTRAL AVE, 2ND FL, WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2023-02-08
Name of individual signing ISHAN DATTA
SETPLEX LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 473346608 2021-07-08 SETPLEX 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 519100
Sponsor’s telephone number 6466321191
Plan sponsor’s address 231 CENTRAL AVE., 2ND FLR., WHITE PLAINS, NY, 106068104

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing MICHELLE RAWICZ
SETPLEX LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 473346608 2020-06-24 SETPLEX 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 519100
Sponsor’s telephone number 6466321191
Plan sponsor’s address 231 CENTRAL AVE., 2ND FLR, WHITE PLAINS, NY, 106068104

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing MICHELLE RAWICZ
SETPLEX LLC 401 K PROFIT SHARING PLAN TRUST 2018 473346608 2019-07-12 SETPLEX LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 519100
Sponsor’s telephone number 6463270417
Plan sponsor’s address 231 CENTRAL AVE, 2ND FLOOR, WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing LIONEL DRESHAJ

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2320 ARTHUR AVENUE, BRONX, NY, United States, 10453

Filings

Filing Number Date Filed Type Effective Date
160913000716 2016-09-13 CERTIFICATE OF PUBLICATION 2016-09-13
160523000635 2016-05-23 APPLICATION OF AUTHORITY 2016-05-23

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2008387 Other Contract Actions 2020-10-07 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2020-10-07
Termination Date 2020-11-23
Section 1332
Sub Section NR
Status Terminated

Parties
Name SETPLEX LLC
Role Plaintiff
Name DIGITALB, SH.A.,
Role Defendant
1704102 Copyright 2017-06-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-06-01
Termination Date 2018-02-08
Date Issue Joined 2017-11-03
Section 0101
Status Terminated

Parties
Name DIGITAL, SH.A.
Role Plaintiff
Name SETPLEX LLC
Role Defendant

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

No related companies by address

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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