Skip links
Companies
› United States › CREDITRISKMONITOR.COM, INC.
CREDITRISKMONITOR.COM, INC. logo

CREDITRISKMONITOR.COM, INC.

Private limited company (Ltd.) Active

Registration No.
2334848
Incorporation Date
1999-01-13
Company Type
Private limited company (Ltd.)
Address
Valley Cottage, United States
Website
www.creditriskmonitor.com/
Source: New York Department of State — Division of Corporations

CREDITRISKMONITOR.COM, INC. is a Private limited company (Ltd.) registered in United States under 2334848, and its current status with New York Department of State — Division of Corporations is active. The company was incorporated on 13 January 1999 and lists its registered address as Valley Cottage, United States. 1 shareholder is on record for CREDITRISKMONITOR.COM, INC., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New York Department of State — Division of Corporations and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New York Department of State — Division of Corporations.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for CREDITRISKMONITOR.COM, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.

The largest of these is Kinetics Portfolio Trust-Kinetics Master Internet Portfolio, holding 1.2% — the largest recorded stake.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Kinetics Portfolio Trust-Kinetics Master Internet Portfolio 1.2% New York Department of State — Division of Corporations

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Chai of CREDITRISKMONITOR.COM, INC. currently on record is FLUM JEROME; five officers are currently on record for CREDITRISKMONITOR.COM, INC., filed with New York Department of State — Division of Corporations.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CREDITRISKMONITOR.COM, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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.

FJ
FLUM JEROME ACTIVE

Residence
🇺🇸 United States
Occupation
Chai

IS
INCORP SERVICES, INC. ACTIVE ENTITY

Residence
🇺🇸 United States
Occupation
Agent

FJ
Flum Joshua ACTIVE

Residence
🇺🇸 United States
Occupation
Dire

FM
FLUM MICHAEL ACTIVE

Residence
🇺🇸 United States
Occupation
Pres

GS
GARGANO STEVEN ACTIVE

Residence
🇺🇸 United States
Occupation
Cfo

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

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

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on CREDITRISKMONITOR.COM, INC.?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns CREDITRISKMONITOR.COM, INC.?

One shareholder is currently on record for CREDITRISKMONITOR.COM, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Kinetics Portfolio Trust-Kinetics Master Internet Portfolio, holding 1.2% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for CREDITRISKMONITOR.COM, INC. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CREDITRISKMONITOR.COM, INC. have on record?

1 shareholder is shown on record for CREDITRISKMONITOR.COM, INC..

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

CREDITRISKMONITOR.COM, INC.'s registration number is 2334848, filed with New York Department of State — Division of Corporations 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 New York Department of State — Division of Corporations is listed as active.

When was CREDITRISKMONITOR.COM, INC. incorporated?

CREDITRISKMONITOR.COM, INC. was incorporated on 13 January 1999, according to New York Department of State — Division of Corporations.

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

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

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

CREDITRISKMONITOR.COM, INC. is registered as a Private limited company (Ltd.) in United States.

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

The Chai of CREDITRISKMONITOR.COM, INC. currently on record is FLUM JEROME; five officers are currently on record for CREDITRISKMONITOR.COM, INC., filed with New York Department of State — Division of Corporations. Management authority at CREDITRISKMONITOR.COM, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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 New York Department of State — Division of Corporations. 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 New York Department of State — Division of Corporations and was last synced on 4 October 2026.

This website uses cookies to improve your web experience.