Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10016
    5. ›
  5. SETALENI LLC

SETALENI LLC

Company Details

Name: SETALENI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Dec 2018 (6 years ago)
Date of dissolution: 13 Mar 2024
Entity Number: 5462536
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 10 E. 40TH STREET, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SETALENI 401(K) PROFIT SHARING PLAN&TRUST 2022 833351195 2024-09-17 SETALENI 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-19
Business code 812990
Sponsor’s telephone number 9173400037
Plan sponsor’s address 9 TALLWOODS RD, ARMONK, NY, 105041020

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing GABRIELE JOOSS-MANGERINI
Valid signature Filed with authorized/valid electronic signature
SETALENI 401(K) PROFIT SHARING PLAN & TRUST 2021 833351195 2022-05-10 SETALENI 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9173400037
Plan sponsor’s address 9 TALLWOODS RD, ARMONK, NY, 105041020

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing ALESSANDRO MANGERINI

DOS Process Agent

Name Role Address
OFFIT KURMAN, P.A. DOS Process Agent 10 E. 40TH STREET, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2018-12-20 2024-04-16 Address 10 E. 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240416000570 2024-03-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-03-13
181220010375 2018-12-20 ARTICLES OF ORGANIZATION 2018-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1035968600 2021-03-12 0202 PPS 9 Tallwoods Rd, Armonk, NY, 10504-1020
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25927
Loan Approval Amount (current) 25927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Armonk, WESTCHESTER, NY, 10504-1020
Project Congressional District NY-17
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26071.04
Forgiveness Paid Date 2021-10-06
8285107206 2020-04-28 0202 PPP 9 Tallwoods Road, Armonk, NY, 10504-1020
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22349
Loan Approval Amount (current) 22349
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Armonk, WESTCHESTER, NY, 10504-1020
Project Congressional District NY-17
Number of Employees 2
NAICS code 611511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22565.04
Forgiveness Paid Date 2021-04-23

Related by officers

OFFIT KURMAN, P.A.

EXECUTIVE NEXUS INC. FRAMEWORKS COUNSELING LCSW P.C. KHANNA SCHULTZ ARCHITECTURE AND DESIGN D.P.C. OFFIT KURMAN, P.A. SAM ROBERTS CONSULTING INC. THE ERIK COLE DREAM BIG FOUNDATION, INC. AMT ENGINEERING SERVICES PLLC OMNI ARCHITECTS, P.C. FUTURE GREEN LANDSCAPE ARCHITECTURE D.P.C. DIAMANTOPOULOU KOLB ARCHITECTURE D.P.C.

Related by address

10 E. 40TH STREET, NEW YORK, NY, United States, 10016

BADZEMK CORP. BURNMIL TRADING CORPORATION DATA DAY INC. EDISON CEMENT CORPORATION JONG HAK STATIONERY INC. MARBLE WATER LLC PARA-MARINE TRUCKING CORP. PRECIOUS GIRL, LTD. SECOR LANE CORP. H.G.L. REALTY CORP.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated