THE SPOT FORDHAM USA, INC.

Company Details

Name:	THE SPOT FORDHAM USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jun 2006 (19 years ago)
Entity Number:	3377010
ZIP code:	10458
County:	Kings
Place of Formation:	New York
Principal Address:	338 E FORDHAM RD, BRONX, NY, United States, 10458
Address:	338 E. FORDHAM ROAD, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	338 E. FORDHAM ROAD, BRONX, NY, United States, 10458

Name	Role	Address
MAHMOUD ASSAILY	Chief Executive Officer	338 E FORDHAM RD, BRONX, NY, United States, 10458

Filing Number	Date Filed	Type	Effective Date
100706002913	2010-07-06	BIENNIAL STATEMENT	2010-06-01
060616000112	2006-06-16	CERTIFICATE OF INCORPORATION	2006-06-16

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-03-29	No data	338 E FORDHAM RD, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-06	No data	338 E FORDHAM RD, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1940127806

2020-05-22

0202

PPP

338 E FORDHAM RD, BRONX, NY, 10458

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23000
Loan Approval Amount (current)	23000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10458-0001
Project Congressional District	NY-13
Number of Employees	4
NAICS code	448190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23204.74
Forgiveness Paid Date	2021-04-20

Date of last update: 28 Mar 2025