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EYE4FRAUD INC.

Company Details

Name: EYE4FRAUD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2012 (13 years ago)
Entity Number: 4200884
ZIP code: 11205
County: Kings
Place of Formation: New York
Address: 114 SANDFORD ST, Brooklyn, NY, United States, 11205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EYE4FRAUD INC DOS Process Agent 114 SANDFORD ST, Brooklyn, NY, United States, 11205

Chief Executive Officer

Name Role Address
YOEL SALCER Chief Executive Officer 114 SANDFORD ST, BROOKLYN, NY, United States, 11205

History

Start date End date Type Value
2024-03-06 2024-03-06 Address 114 SANDFORD ST, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2024-03-06 2024-03-06 Address 166 FRANKLIN AVE #A1, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2023-08-02 2024-03-06 Address 166 FRANKLIN AVE #A1, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2023-08-02 2024-03-06 Address 1314 44th St, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2023-08-02 2024-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-09 2023-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-09 2023-08-02 Address 114 SANFORD ST, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240306004649 2024-03-06 BIENNIAL STATEMENT 2024-03-06
230802003063 2023-08-02 BIENNIAL STATEMENT 2022-02-01
120209000926 2012-02-09 CERTIFICATE OF INCORPORATION 2012-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9370877409 2020-05-20 0202 PPP 114 Sanford St, Brooklyn, NY, 11205
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5532
Loan Approval Amount (current) 5532
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11205-0001
Project Congressional District NY-07
Number of Employees 1
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5614.45
Forgiveness Paid Date 2021-11-17

Date of last update: 26 Mar 2025

Sources: New York Secretary of State