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PHISHINGBOX, LLC

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Company Details

Name: PHISHINGBOX, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 May 2016 (9 years ago)
Organization Date: 23 May 2016 (9 years ago)
Last Annual Report: 05 Jun 2024 (a year ago)
Managed By: Managers
Organization Number: 0953361
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
ZIP code: 40507
City: Lexington
Primary County: Fayette County
Principal Office: 400 E Vine St Ste 301, Lexington, KY 40507
Place of Formation: KENTUCKY

Member

Name Role
Ryan Hardesty Member
Brad Fenster Member
Thomas Chase Gullet Member

Manager

Name Role
Andrew Chiles Manager

Registered Agent

Name Role
FBT LLC LEXINGTON Registered Agent

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
RYAN HARDESTY
User ID:
P3327344
Trade Name:
PHISHINGBOX, LLC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
RMBEBJ2QA4N4
CAGE Code:
04T83
UEI Expiration Date:
2025-09-30

Business Information

Doing Business As:
PHISHINGBOX, LLC
Activation Date:
2024-10-02
Initial Registration Date:
2024-08-26

Form 5500 Series

Employer Identification Number (EIN):
812805150
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

Former Company Names

Name Action
eLink Phishing Box, LLC Old Name

Assumed Names

Name Status Expiration Date
SECURITYTIPS Active 2028-12-20
AUDITFINDINGS Active 2028-03-24
PHISHINGBOX, LLC Inactive 2021-06-16

Filings

Name File Date
Annual Report 2024-06-05
Certificate of Assumed Name 2023-12-20
Certificate of Assumed Name 2023-03-24
Annual Report 2023-01-23
Annual Report 2022-06-29

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
93900.00
Total Face Value Of Loan:
93900.00

Trademarks

Serial Number:
97575012
Mark:
NET REPORTER SCORE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2022-09-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
NET REPORTER SCORE

Goods And Services

For:
Computer security threat analysis for protecting data; Measurement evaluations in the field of computer security, namely, the security awareness of individuals within an organization
First Use:
2020-04-01
International Classes:
042 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93900
Current Approval Amount:
93900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
94596.43

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Sources: Kentucky Secretary of State