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CREDITRISKMONITOR.COM, INC.

Public Limited Company Active

Registration No.
001136562
Incorporation Date
2014-05-15
Company Type
Public Limited Company
Address
United States
Website
www.creditriskmonitor.com/
Source: Massachusetts Secretary of the Commonwealth

CREDITRISKMONITOR.COM, INC. is a Public Limited Company registered in United States under 001136562, and its current status with Massachusetts Secretary of the Commonwealth is active. The company was incorporated on 15 May 2014 and lists its registered address as United States. No shareholders are recorded for CREDITRISKMONITOR.COM, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for CREDITRISKMONITOR.COM, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Massachusetts Secretary of the Commonwealth and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Massachusetts Secretary of the Commonwealth.

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Officers

5

The Treasurer of CREDITRISKMONITOR.COM, INC. currently on record is STEVEN GARGANO; five officers are currently on record for CREDITRISKMONITOR.COM, INC., filed with Massachusetts Secretary of the Commonwealth.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SG
STEVEN GARGANO ACTIVE

Residence
🇺🇸 United States
Occupation
Treasurer

LF
LAWRENCE FENSTERSTOCK ACTIVE

Residence
🇺🇸 United States
Occupation
Treasurer

SG
STEVEN GARGNO ACTIVE

Residence
🇺🇸 United States
Occupation
Treasurer

MF
MICHAEL FLUM ACTIVE

Residence
🇺🇸 United States
Occupation
President

JL
JONATHAN LEVY ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

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Group Structure

CREDITRISKMONITOR.COM, INC. sits 1 level below its ultimate parent, Flum Partners, registered in United States. The full chain up to Flum Partners is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CREDITRISKMONITOR.COM, INC.'s own shareholder record.

Ultimate HQ
Flum Partners
United States

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Frequently Asked Questions

Who is CREDITRISKMONITOR.COM, INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for CREDITRISKMONITOR.COM, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is CREDITRISKMONITOR.COM, INC.'s company registration number?

CREDITRISKMONITOR.COM, INC.'s registration number is 001136562, filed with Massachusetts Secretary of the Commonwealth in United States. Its current status on the register is active.

Is CREDITRISKMONITOR.COM, INC. still an active company?

CREDITRISKMONITOR.COM, INC.'s status on Massachusetts Secretary of the Commonwealth is listed as active.

When was CREDITRISKMONITOR.COM, INC. incorporated?

CREDITRISKMONITOR.COM, INC. was incorporated on 15 May 2014, according to Massachusetts Secretary of the Commonwealth.

What is CREDITRISKMONITOR.COM, INC.'s registered address?

The registered address on file for CREDITRISKMONITOR.COM, INC. is United States.

What legal structure is CREDITRISKMONITOR.COM, INC. registered as?

CREDITRISKMONITOR.COM, INC. is registered as a Public Limited Company in United States.

Who are the officers/directors of CREDITRISKMONITOR.COM, INC.?

The Treasurer of CREDITRISKMONITOR.COM, INC. currently on record is STEVEN GARGANO; five officers are currently on record for CREDITRISKMONITOR.COM, INC., filed with Massachusetts Secretary of the Commonwealth.

Does CREDITRISKMONITOR.COM, INC. have a parent company or subsidiaries?

CREDITRISKMONITOR.COM, INC. sits 1 level below its ultimate parent, Flum Partners, registered in United States.

Can Zavia monitor changes to CREDITRISKMONITOR.COM, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from Massachusetts Secretary of the Commonwealth. Zavia's monitoring API can track changes to CREDITRISKMONITOR.COM, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CREDITRISKMONITOR.COM, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like CREDITRISKMONITOR.COM, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Massachusetts Secretary of the Commonwealth and was last synced on 17 October 2026.

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