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EYE4FRAUD INC.

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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

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

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
350000.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5532.00
Total Face Value Of Loan:
5532.00

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5532
Current Approval Amount:
5532
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5614.45

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State