FRAUDMARC, INC.

Profile

Company Names

FRAUDMARC, INC.

Addresses

675 PONCE DE LEON AVE NE, #9500, ATLANTA, GA 30308

Phone Numbers

404-996-0416

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

2017

State Incorporated:

DELAWARE

Total Amount Raised:

$120,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2017-07-14 
$100,000.00 
$100,000.00 
$0.00 
 
1
2017-07-06 
$20,000.00 
$20,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
KEITH 
 
COLEMAN 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
YES, INC.   |  FRAUDMARC, INC.   |  SANCOL HOLDINGS, LLC
RICHARD 
 
DUNCAN 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
FRAUDMARC, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2017-07-19
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2017-07-06 
2017-07-19
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
 
2017-07-14 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#