FRAUD ANALYSIS CONTROL TECHNOLOGIES, CORP.
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| Name: | FRAUD ANALYSIS CONTROL TECHNOLOGIES, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 2007 (18 years ago) |
| Date of dissolution: | 08 Oct 2020 |
| Entity Number: | 3563868 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 411 99 ST, #C1, BROOKLYN, NY, United States, 11209 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD DINERMAN | DOS Process Agent | 411 99 ST, #C1, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| RICHARD DINERMAN | Chief Executive Officer | 411 99 ST, #C1, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-30 | 2011-09-27 | Address | 417 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2009-09-30 | 2011-09-27 | Address | 417 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 2007-09-05 | 2011-09-27 | Address | 417 BRIGHTON BEACH AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201008000361 | 2020-10-08 | CERTIFICATE OF DISSOLUTION | 2020-10-08 |
| 130919002408 | 2013-09-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 110927002639 | 2011-09-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 100525000135 | 2010-05-25 | CERTIFICATE OF AMENDMENT | 2010-05-25 |
| 090930002667 | 2009-09-30 | BIENNIAL STATEMENT | 2009-09-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State