Search icon

Fraud Monitor, LLC

Date of last update: 10 Mar 2025. Data updated weekly.

Company Details

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

Industry & Business Activity

NAICS

513210 Software Publishers

This 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

Officer

Name Role Business address Phone E-Mail 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

Agent

Name Role Business address Mailing address Phone E-Mail 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

History

Type Old value New value Date of change
Name change Scram Dev, LLC Fraud Monitor, LLC 2025-01-28

Filing

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 -
See something incorrect or outdated? Let us know

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