Filing Changes of Iafci
Company Name
Iafci
Company ID
598853
Registration Date
1970-05-20
Status
Active
Registered Address
1020 Suncast Lane
Suite 102, El Dorado Hills, CA 95762
Document Count
14 documents
About Filing Changes
Track all changes made in the filing documents of Iafci, a company registered in California. This detailed view shows how specific information has changed over time, including what was changed, the original content (Change From) and the updated content (Change To) for each modification filed with the business registry.
Showing 1 - 10 of 14 filings
Date
1972-03-21
Amendment Type
Legacy Comment
Changed From
Legacy number: A0119873
Changed To
Date
1974-02-04
Amendment Type
Legacy Comment
Changed From
Legacy number: A0140994
Changed To
Date
1974-02-04
Amendment Type
Legacy Comment
Changed From
NAME CHANGE FROM: ASSOCIATION OF CREDIT CARD INVESTIGATORS
Changed To
Date
1996-12-30
Amendment Type
Legacy Comment
Changed From
Legacy number: A0485479
Changed To
Date
1996-12-30
Amendment Type
Legacy Comment
Changed From
NAME CHANGE FROM: INTERNATIONAL ASSOCIATION OF CREDIT CARD INVESTIGATORS
Changed To
Date
2017-03-01
Amendment Type
Legacy Comment
Changed From
Legacy number: A0795045
Changed To
Date
2017-03-01
Amendment Type
Legacy Comment
Changed From
NAME CHANGE FROM: THE INTERNATIONAL ASSOCIATION OF FINANCIAL CRIMES INVESTIGATORS
Changed To
Date
2023-01-13
Amendment Type
Principal Address 1
Changed From
1020 SUNCAST LANE, SUITE 102
Changed To
1020 SUNCAST LANE
Date
2023-01-13
Amendment Type
Principal Address 2
Changed From
Changed To
102
Date
2024-02-22
Amendment Type
Principal Address 2
Changed From
102
Changed To
SUITE 102
We offer business directories for specific countries and regions,
providing detailed information on local companies. It helps users
find and connect with businesses in various industries,
facilitating networking and growth opportunities.
Contact Us
Useful Links
© 2025 Corpelf.com All rights reserved.