Form D · Other Technology
Fraud Analysis Control Technologies, Corp.
Brooklyn, NY · CIK 0001465737
Offering snapshot reported Jun 24, 2009 · SEC filing
- Reported sold
- Yet to sell Offering amount: $500K
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Yet to occur As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jun 24, 2009 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Not reported
- Exemptions
- 04
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-132221
Source: Form D, filed Jun 24, 2009. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Richard Dinerman | Executive |
| Troy Glick | Executive |
| John Tuohy | Executive |
| Nicholas Zaffino | Executive |
Issuer details
Industry: Other Technology (See others in industry)
Address:
417 Brighton Beach Avenue
Brooklyn, NY, 11235
Brooklyn, NY, 11235