0001735119-18-000001.txt : 20180321 0001735119-18-000001.hdr.sgml : 20180321 20180321134249 ACCESSION NUMBER: 0001735119-18-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20180321 DATE AS OF CHANGE: 20180321 EFFECTIVENESS DATE: 20180321 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FRAUD.NET INC CENTRAL INDEX KEY: 0001735119 IRS NUMBER: 461931993 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-308205 FILM NUMBER: 18704095 BUSINESS ADDRESS: STREET 1: 330 7TH AVENUE, 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: 8669712030 MAIL ADDRESS: STREET 1: 330 7TH AVENUE, 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 D 1 primary_doc.xml X0708 D LIVE 0001735119 FRAUD.NET INC 330 7TH AVENUE, 10TH FLOOR NEW YORK NY NEW YORK 10001 8669712030 DELAWARE FRAUD.NET LLC None Corporation true CATHY ROSS 330 7th Avenue, 10th Floor New York NY NEW YORK 10001 Executive Officer Director ROBERT WHITNEY ANDERSON 330 7th Avenue, 10th Floor New York NY NEW YORK 10001 Executive Officer Director Other Technology Decline to Disclose 06b false 2018-03-02 false true true true false 0 NONE None None None NONE NONE NONE XX Unknown NONE All States false Indefinite 2200000 Indefinite false 2 0 0 0 false FRAUD.NET INC CATHY ROSS CATHY ROSS Chief Operating Officer and Secretary 2018-03-14