0001735119-23-000001.txt : 20230424 0001735119-23-000001.hdr.sgml : 20230424 20230424082034 ACCESSION NUMBER: 0001735119-23-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20230424 DATE AS OF CHANGE: 20230424 EFFECTIVENESS DATE: 20230424 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: 021-479758 FILM NUMBER: 23837995 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 244 5th Avenue, 2nd floor NEW YORK NY NEW YORK 10001 8669712030 DELAWARE Fraud.net LLC None Corporation true Cathy Ross 244 5th Avenue, 2nd floor New York NY NEW YORK 10001 Executive Officer Director Robert Whitney Anderson 244 5th Avenue, 2nd floor New York NY NEW YORK 10001 Executive Officer Director Other Technology Decline to Disclose 06b false 2023-03-07 false true true false 25000 Indefinite 1325000 Indefinite false 10 0 0 0 false FRAUD.NET INC Robert Whitney Anderson Robert Whitney Anderson Chief Executive Officer 2023-04-17