Anti-fraud Alliance

Company ID 1584998 Status Active

Anti-fraud Alliance was incorporated as a Nonfor-profit Corporation - Ca - Mutual Benefit on April 15, 1987, with its office address at 2033 N. Main Street Suite 340, Walnut Creek, CA 94596. It is registered with the California Secretary of State. Tom Fraysse serves as the registered agent. The company is currently active. It has been operating for 38 years, 3 months and 17 days.

Contact

Mail Address

2033 N. Main Street Suite 340, Walnut Creek, CA 94596

Unreported

Telephone

Website

Go to website

Social Media

Basic Information

Updated: 2024-04-29

Company Name

Anti-fraud Alliance

Company ID

1584998

Date of Registration

1987-04-15

Jurisdiction

California

State

California

Type

Nonprofit Corporation - Ca - Mutual Benefit

Office Address

2033 N. Main Street Suite 340, Walnut Creek, CA 94596

Status

Active

Agent Information

Agent Name: Tom Fraysse

Address: 2033 N. Main Street, Suite 340 Walnut Creek, CA 94596

Latest Activity & Filing History

Amendment - Name Change Only

2023-09-20

Statement of Information

2023-07-06

Statement of Information

2021-02-16

Amendment

2015-02-17

System Amendment - SOS Revivor

2006-04-20

Date	Amendment Type	Changed From	Changed To
2005-11-10	Legacy Comment	Sos Certification
2015-02-17	Legacy Comment	Legacy Number: A0766861
2015-02-17	Legacy Comment	Name Change From: Northern California Fraud Investigators Association
2021-02-16	Legacy Comment	Legacy Number: Gq75790
2023-07-06	Principal Address 1	2033 N. Main Street, Suite 340	2033 N. Main Street