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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

Date of last update: 22 Nov 2024

Sources: New York Secretary of State