SETS GROUP LLC

549300MQ45HTMHMJS642 Inactive

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Legal Address

Address

600 East Crescent Avenue, Suite 100

Postcode

07458

City/Parish

Upper Saddle River

Country

United States

Head office address

Address

53 Broadway, Suite C

Postcode

07656

City/Parish

Park Ridge

Country

United States

History

4/23/26

Updated:

Last update: 8/4/23 -> 4/22/26
8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> LAPSED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 6/17/21 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/26/22

Inserted:

General category: GENERAL
7/29/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
6/18/21

Updated:

(primary) legal name: Sets Group LLC -> SETS GROUP LLC

Registered as: 400605613 -> 0400605613

Last update: 7/24/20 -> 6/17/21

Data validated as: 400605613 -> 0400605613
7/25/20

Updated:

Entity legal form code: 9999 -> P7RH

Last update: 2/27/20 -> 7/24/20
2/28/20

Updated:

Jurisdiction of formation: US -> US-NJ

Last update: 7/22/18 -> 2/27/20
11/8/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA000625

Data validated as: 400605613
8/12/19

Updated:

Last update: 4/20/18 -> 7/22/18

Status: ISSUED -> LAPSED
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
4/21/18

Inserted:

Registered as: 400605613

Updated:

Last update: 3/28/18 -> 4/20/18
3/29/18

Updated:

Registered at: RA999999 -> RA000625

Last update: 7/29/17 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 10/1/14 -> 10/1/14

Last update: 7/29/17 -> 7/29/17

Next renewal: 7/21/18 -> 7/21/18
2/14/18

Initial:

Lei code: 549300MQ45HTMHMJS642

(primary) legal name: Sets Group LLC

First legal address line: 600 East Crescent Avenue

Additional legal address line: Suite 100

Legal address city: Upper Saddle River

Legal address region: US-NJ

Legal address country: US

Legal address postal code: 07458

First headquarters address line: 53 Broadway

Additional headquarters address line: Suite C

Headquarters address city: Park Ridge

Headquarters address region: US-NJ

Headquarters address country: US

Headquarters address postal code: 07656

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 10/1/14

Last update: 7/29/17

Status: ISSUED

Next renewal: 7/21/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED