# 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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## The full lists

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- [Form D filings in New York](https://specstream.ai/data/form-d/state/new-york): 4,357 rows, by operating companies, filed since November 1, 2024, $123.57, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/new-york
- [Form D filings in Other Technology](https://specstream.ai/data/form-d/industry/other-technology): 8,166 rows, by operating companies, filed since November 1, 2024, $161.66, or the new rows each week for $19.25 a month. Buy: https://specstream.ai/data/form-d/industry/other-technology

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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

## 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](https://www.sec.gov/Archives/edgar/data/1465737/000146573709000001/0001465737-09-000001-index.htm) |

## 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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[Every Form D from the week of Jun 22, 2009](https://specstream.ai/data/form-d/week/2009-06-22) · [All recent filings in New York](https://specstream.ai/data/form-d/state/new-york) · [All recent Other Technology filings](https://specstream.ai/data/form-d/industry/other-technology)

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](https://creativecommons.org/licenses/by/4.0/).