Fraud Monitor, LLC
Date of last update: 17 Mar 2025. Data updated weekly.
| Entity Name: | Fraud Monitor, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Jan 2025 |
| Business ALEI: | 3131465 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 173 Hattertown Rd, Newtown, CT, 06470, United States |
| Mailing address: | 173 Hattertown Rd, Newtown, CT, United States, 06470 |
| ZIP code: | 06470 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | scramscamscanner@gmail.com |
NAICS
513210 Software PublishersThis industry comprises establishments primarily engaged in software publishing. Establishments in this industry carry out operations necessary for producing and distributing computer software, such as designing, providing documentation, assisting in installation, and providing support services to software purchasers. These establishments may design, develop, and publish, or publish only. These establishments may publish and distribute software through subscriptions and/or downloads. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MICHAEL BORDASH | Officer | 173 Hattertown Rd, Newtown, CT, 06470, United States | +1 203-313-1288 | michaelbordash@gmail.com | 173 Hattertown Rd, Newtown, CT, 06470-2451, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MICHAEL BORDASH | Agent | 173 Hattertown Rd, Newtown, CT, 06470, United States | 173 Hattertown Rd, Newtown, CT, 06470, United States | +1 203-313-1288 | michaelbordash@gmail.com | 173 Hattertown Rd, Newtown, CT, 06470-2451, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | Scram Dev, LLC | Fraud Monitor, LLC | 2025-01-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013304310 | 2025-01-28 | 2025-01-28 | Name Change Amendment | Certificate of Amendment | - |
| BF-0013286756 | 2025-01-10 | - | Business Formation | Certificate of Organization | - |
Sources: Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information