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  5. FAKESPOT INC.

FAKESPOT INC.

Company Details

Name: FAKESPOT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2018 (6 years ago)
Entity Number: 5439689
ZIP code: 07702
County: New York
Place of Formation: Delaware
Address: 56 Sickles Place, Shrewsbury, NJ, United States, 07702

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAKESPOT INC 2022 824843255 2023-06-03 FAKESPOT INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541511
Sponsor’s telephone number 2157046760
Plan sponsor’s address 99 WALL STREET, #3230, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2023-06-03
Name of individual signing ROBERT GROSS
FAKESPOT INC 2021 824843255 2022-06-29 FAKESPOT INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541511
Sponsor’s telephone number 2157046760
Plan sponsor’s address 110 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing ROBERT GROSS
FAKESPOT INC 2020 824843255 2021-06-23 FAKESPOT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541511
Sponsor’s telephone number 2157046760
Plan sponsor’s address 110 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing ROBERT GROSS
FAKESPOT INC 2019 824843255 2020-07-15 FAKESPOT INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541511
Sponsor’s telephone number 2157046760
Plan sponsor’s address 110 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing ROBERT GROSS
FAKESPOT INC 2018 824843255 2019-10-13 FAKESPOT INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541511
Sponsor’s telephone number 2157046760
Plan sponsor’s address 110 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2019-10-13
Name of individual signing ROBERT GROSS

DOS Process Agent

Name Role Address
C/O ROBERT GROSS DOS Process Agent 56 Sickles Place, Shrewsbury, NJ, United States, 07702

Chief Executive Officer

Name Role Address
SAOUD KHALIFAH Chief Executive Officer 99 WALL STREET #3230, NEW YORK, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2018-11-07 2023-04-17 Address 87 WALKER STREET, SECOND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230417011224 2023-04-17 BIENNIAL STATEMENT 2022-11-01
181107000626 2018-11-07 APPLICATION OF AUTHORITY 2018-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5259407303 2020-04-30 0202 PPP 110 Wall Street 5th Floor, New York, NY, 10005
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108823
Loan Approval Amount (current) 108823
Undisbursed Amount 0
Franchise Name -
Lender Location ID 60701
Servicing Lender Name Fulton Bank, National Association
Servicing Lender Address One Penn Sq, LANCASTER, PA, 17602-2853
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Startup, Loan Funds will Open Business
Project Address New York, NEW YORK, NY, 10005-0002
Project Congressional District NY-10
Number of Employees 8
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 112477
Originating Lender Name Fulton Bank National Association
Originating Lender Address Philadelphia, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109809.86
Forgiveness Paid Date 2021-04-23

Related by officers

C/O ROBERT GROSS

ONEGROSS INC.

Related by address

No related companies by address

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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