0001706390-17-000001.txt : 20170511 0001706390-17-000001.hdr.sgml : 20170511 20170511113214 ACCESSION NUMBER: 0001706390-17-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20170511 DATE AS OF CHANGE: 20170511 EFFECTIVENESS DATE: 20170511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fraudscope Inc. CENTRAL INDEX KEY: 0001706390 IRS NUMBER: 810689972 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-286496 FILM NUMBER: 17833045 BUSINESS ADDRESS: STREET 1: 859 SPRING ST NW CITY: ATLANTA STATE: GA ZIP: 30308 BUSINESS PHONE: 770-547-8796 MAIL ADDRESS: STREET 1: 859 SPRING ST NW CITY: ATLANTA STATE: GA ZIP: 30308 D 1 primary_doc.xml X0707 D LIVE 0001706390 Fraudscope Inc. 859 SPRING ST NW ATLANTA GA GEORGIA 30308 770-547-8796 DELAWARE None None Corporation true 2017 Musheer Ahmed 859 Spring St NW Atlanta GA GEORGIA 30308 Executive Officer Director Michael Neril 859 Spring St NW Atlanta GA GEORGIA 30308 Director I. Sigmund Mosley, Jr. 859 Spring St NW Atlanta GA GEORGIA 30308 Director Allen Nance 859 Spring St NW Atlanta GA GEORGIA 30308 Director Ahamad Mustaque 859 Spring St NW Atlanta GA GEORGIA 30308 Executive Officer Other Technology Decline to Disclose 06b false 2017-04-24 false true false 0 1469999 1469999 0 false 7 0 0 0 false Fraudscope Inc. /s/ Musheer Ahmed Musheer Ahmed Chief Executive Officer 2017-05-11