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SETPLEX LLC

Company Details

Name: SETPLEX LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 May 2016 (8 years ago)
Entity Number: 4951470
County: Bronx
Place of Formation: Delaware
Address: 2320 ARTHUR AVENUE, BRONX, NY, United States, 10453
Address ZIP Code: 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

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Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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