Fraud Analysis Control Technologies, Corp. Overview
Fraud Analysis Control Technologies, Corp. filed as a Domestic Business Corporation in the State of New York on Wednesday, September 5, 2007 and is approximately nineteen years old, according to public records filed with New York Department of State.
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Fraud Analysis Control Technologies, Corp.
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Key People
Who own Fraud Analysis Control Technologies, Corp.
| Name | |
|---|---|
| Richard Dinerman 4 |
Chief Executive Officer
CEO
|
Corporate Filings for Fraud Analysis Control Technologies, Corp.
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| County: | Kings |
| State ID: | 3563868 |
| Date Filed: | Wednesday, September 5, 2007 |
| DOS Process | Richard Dinerman |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/5/2007 | Name History/Actual | Fraud Analysis Control Technologies, Corp. |
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Source
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records
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