California Association Of Fraud Investigators
Company ID
1275313
Status
Active
California Association Of Fraud Investigators
was incorporated as a Nonfor-profit Corporation - Ca - Mutual Benefit on May 13, 1985, with its office address at 405 Illsley Way, Folsom, CA 95630. It is registered with the California Secretary of State. Kerri Williams Horn serves as the registered agent. The company is currently active. It has been operating for 40 years, 2 months and 20 days.
Contact
Mail Address
405 Illsley Way, Folsom, CA 95630
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-04-29
Company Name
California Association Of Fraud Investigators
Company ID
1275313
Date of Registration
Jurisdiction
California
State
California
Type
Nonprofit Corporation - Ca - Mutual Benefit
Office Address
405 Illsley Way, Folsom, CA 95630
Status
Active
Agent Information
Agent Name:
Kerri Williams Horn
Address: 405 Illsley Way
Folsom, CA 95630
Latest Activity & Filing History
Latest Activity
Statement of Information
2023-01-22
Statement of Information
2021-01-23
System Amendment - SI Delinquency for the year of 0
1987-09-08
Initial Filing
1985-05-13
Filing Changes
Date
2021-01-23
Amendment Type
Legacy Comment
Change From
Legacy Number: Gn93249
Change To
Date
2023-01-22
Amendment Type
Principal Address 1
Change From
Change To
405 Illsley Way
Documents
Filing Date
Description
Download
Filling Date
2023-01-22
Download
Description
Statement of Information
Filling Date
2021-01-23
Download
Description
Statement of Information
1987-09-08
System Amendment - SI Delinquency for the year of 0
Filling Date
1987-09-08
Download
Description
System Amendment - SI Delinquency for the year of 0
More Companies in This City
Registered in Folsom
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