Data / Form D filings / Fraud Analysis Control Technologies, Corp.
Fraud Analysis Control Technologies, Corp.: Form D filing
Fraud Analysis Control Technologies, Corp., a technology company in Brooklyn, NY, filed a Form D with the SEC in 2009. The latest, on June 24, 2009, reports an offering of $500,000 with nothing sold yet.
Find out what Fraud Analysis Control Technologies, Corp. does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 417 BRIGHTON BEACH AVENUE, Brooklyn, NY, 11235
- Phone
- (718) 368-3305
- Industry
- Other Technology
- Entity type
- Corporation
- Incorporated in
- New York
- Year incorporated
- 2007
- Revenue range
- No Revenues
- Exemptions claimed
- Rule 504
- SEC identifier (CIK)
- 1465737
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Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jun 24, 2009 | New notice | $500,000 | $0 | $500,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Richard Dinerman | Executive Officer | |
| John Tuohy | Executive Officer | |
| Nicholas Zaffino | Executive Officer | |
| Troy Glick | Executive Officer |
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Read from SEC EDGAR. Amount sold is what Fraud Analysis Control Technologies, Corp. reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
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