ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED ID 19813700

  • Summary

    ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED is a business entity created in New Zealand and is a NZ Limited Company under local business registration regulations. Assigned the registration number 607849, it is Struck Off.

  • Status

    Struck Off updated recently more like this →

  • Kind

    NZ Limited Company more like this →

  • Address

    C/- David Petterson, Mccallum Petterson, & Co, L8, City Tower, 95 Customhouse, Quay, Wellington, NZ

  • Officers

    John Malcolm CARR director

    Joseph WELLS director

    Kathie GREEN director

  • Regulatory regime

    New Zealand Companies Office

  • Update status

    Previous update: 2024-05-09 16:16:56 UTC

  • Comments

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS PTY. LTD. ID 21749344

  • Summary

    Created in Australia, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS PTY. LTD. is a registered business entity and is a Australian Private Company in accordance with local law. With registration number 67093771790, according to the government registry, it is now Cancelled from 2008-06-30.

  • Status

    Cancelled from 2008-06-30 updated recently more like this →

  • Kind

    Australian Private Company more like this →

  • Address

    QLD 4000

  • Update status

    Most recently updated at 2024-03-24 20:57:13 UTC

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS PALMETTO STATE CHAPTER, INC. ID 30565448

  • Summary

    ASSOCIATION OF CERTIFIED FRAUD EXAMINERS PALMETTO STATE CHAPTER, INC. is an entity created in South Carolina. Having the registration number 277208, according to the official registry, it is now Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    more like this →

  • Address

    315 LAKEWOOD CIRCLE, GREER, SC, 29651

  • Officers

    JOSEPH J DIMARCO Registered Agent

  • Update status

    Previous update: 2024-04-02 12:38:22 UTC

Association of Certified Fraud Examiners New Hampshire Chapter ID 30599670

  • Summary

    Association of Certified Fraud Examiners New Hampshire Chapter is a business formed in New Hampshire and is a Non-Profit Corporation pursuant to local laws and regulations. Assigned the registration number 204594, according to the official registry, it is now Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Non-Profit Corporation more like this →

  • Address

    ACFE New Hampshire Chapter, PO Box 10341, Bedford NH 03110

  • Update status

    Last updated at 2024-03-06 06:42:01 UTC

Association of Certified Fraud Examiners, Rhode Island Chapter, Inc. ID 36177788

  • Summary

    Association of Certified Fraud Examiners, Rhode Island Chapter, Inc. is an entity created in Rhode Island and is a Domestic Non-Profit Corporation in accordance with local law. Its registration number is 000103008 and it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic Non-Profit Corporation more like this →

  • Address

    ONE TURKS HEAD PLACE, SUITE 1450, PROVIDENCE, RI, 02903, USA

  • Officers

    PAUL D. RAGOSTA Registered Agent

    DONNA FORESTI director

    LAURA DAFONSECA president

  • Update status

    Last checked at 2024-04-14 22:26:52 UTC

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, CENTRAL ARKANSAS CHAPTER, INC. ID 40267414

  • Summary

    ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, CENTRAL ARKANSAS CHAPTER, INC. is a business created in Arkansas and is a Nonprofit Corporation pursuant to local business registration law. Its registration number is 100149941 and according to the relevant government agency, it is Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Nonprofit Corporation more like this →

  • Officers

    CARL F. QUAINTANCE, Registered Agent

  • Update status

    Previous update: 2024-04-26 23:34:47 UTC

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, NORTHERN INDIANA C ID 42094668

  • Summary

    ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, NORTHERN INDIANA C is an entity formed in Indiana and is a Non-Profit Domestic Corporation under local business registration regulations. Having the registration number 1998081296, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Non-Profit Domestic Corporation more like this →

  • Address

    497 WEXFORD ROAD, VALPARAISO, IN 46385

  • Officers

    GEORGE H. TOPOLL Registered Agent

    Dorothy A Sebert Incorporator

    Jim Klemczewski Incorporator

    GEORGE TOPOLL President

    Michael Zimmerman Director

    Angela Crossin Secretary

    Nicholas G. Topoll Treasurer

    Dorothy Sebert Vice President

  • Update status

    Last checked at 2024-05-13 00:10:34 UTC

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER ID 42956689

  • Summary

    Formed in Switzerland, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER is a registered business entity and is a Association under local business registration law. With registration number 750892, according to the registry, it is of unknown status.

  • Status

    Unknown

  • Kind

    Association more like this →

  • Address

    Wiesenstrasse 10, 8008 Zürich

  • Update status

    Most recently updated at 2024-04-29 17:18:44 UTC

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, PACIFIC NORTHWEST CHAPTER ID 57254189

  • Summary

    ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, PACIFIC NORTHWEST CHAPTER was created in Washington and is a Regular Corporation - Nonprofit under local business registration regulations. With registration number 601468448, according to the registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Regular Corporation - Nonprofit more like this →

  • Address

    8308 LACKEY RD KPN, VAUGHN, WA, 98394

  • Officers

    Joseph Dervaes Registered Agent

    JULIE ARMBRUST vice president

    ROBERT GOEHRING president

    ROGER GULLIVER secretary

  • Update status

    Last checked: 2024-03-01 06:36:49 UTC

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS SOUTH AFRICA CHAPTER ID 63428739

  • Summary

    Formed in South Africa, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS SOUTH AFRICA CHAPTER is a business entity and is a Non Profit Company in accordance with local law. Its registration number is 1999-014890-08 and according to the registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    Non Profit Company more like this →

  • Update status

    Last checked at 2024-02-26 06:11:34 UTC

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, CENTRAL PENNSYLVANIA CHAPTER ID 65303666

  • Summary

    ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, CENTRAL PENNSYLVANIA CHAPTER is a business formed in Pennsylvania and is a Non-Profit (Non Stock) - Domestic under local business registration law. Having the registration number 2662970, according to the relevant government agency, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Non-Profit (Non Stock) - Domestic more like this →

  • Address

    211 House Avenue, Camp Hill, PA, 17011, United States

  • Update status

    Last checked at 2024-03-04 20:46:17 UTC

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS GREATER PITTSBURGH AREA CHAPTER ID 65313845

  • Summary

    ASSOCIATION OF CERTIFIED FRAUD EXAMINERS GREATER PITTSBURGH AREA CHAPTER is a business entity formed in Pennsylvania and is a Non-Profit (Non Stock) - Domestic under local business registration law. Assigned the registration number 2721195, according to the registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Non-Profit (Non Stock) - Domestic more like this →

  • Address

    One Gateway Suite 700 420 Fort Duquesne Blvd, Pittsburgh, PA, 15222, United States

  • Officers

    James Fellin president

    John Elliott secretary

    Kelvin Pier treasurer

    Richard Hilliard vicepresident

  • Update status

    Most recently updated at 2024-02-19 06:46:07 UTC

Association of Certified Fraud Examiners - Belgium vzw ID 68050063

  • Summary

    Association of Certified Fraud Examiners - Belgium vzw was formed in Belgium and is a Rechtspersoon in accordance with local business registration law. Having the registration number 0845712217, according to the official registry, it is currently Actief.

  • Status

    Actief updated recently more like this →

  • Kind

    Rechtspersoon more like this →

  • Address

    Koningsstraat 109  bus 5, 1000 Brussel

  • Update status

    Last checked at 2024-04-14 06:44:50 UTC

Association of Certified Fraud Examiners, Hong Kong Chapter Limited 特許詐騙審查師學會有限公司 ID 70857195

  • Summary

    Association of Certified Fraud Examiners, Hong Kong Chapter Limited 特許詐騙審查師學會有限公司 was created in Hong Kong and is a Local Company - Guarantee pursuant to local laws and regulations. Its registration number is 0685149 and according to the relevant government agency, it is currently Live.

  • Status

    Live updated recently more like this →

  • Kind

    Local Company - Guarantee more like this →

  • Update status

    Previous update: 2024-04-05 23:07:47 UTC

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, HEARTLAND CHAPTER, INC. ID 84583548

  • Summary

    ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, HEARTLAND CHAPTER, INC. is an entity created in Nebraska and is a Domestic Non-Profit Corporation pursuant to local business registration regulations. With registration number 1565724, according to the relevant government agency, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic Non-Profit Corporation more like this →

  • Address

    14100 CRAWFORD, BOYS TOWN, NE 68010, USA

  • Officers

    KIMBERLY A BUTLER Registered Agent

  • Update status

    Most recently checked at 2024-02-26 15:55:42 UTC

Association of Certified Fraud Examiners ID 87297631

  • Summary

    Formed in Australia, Association of Certified Fraud Examiners is a registered business and is a Other Incorporated Entity under local business registration regulations. Having the registration number 67585261047, according to the government registry, it is Active from 2009-10-01.

  • Status

    Active from 2009-10-01 updated recently more like this →

  • Kind

    Other Incorporated Entity more like this →

  • Update status

    Last updated at 2024-03-30 19:38:03 UTC

Association of Certified Fraud Examiners - Melbourne Chapter ID 90419561

  • Summary

    Formed in Australia, Association of Certified Fraud Examiners - Melbourne Chapter is a registered business and is a Other Unincorporated Entity pursuant to local laws and regulations. Having the registration number 46448407764, it is currently Active from 2014-05-03.

  • Status

    Active from 2014-05-03 updated recently more like this →

  • Kind

    Other Unincorporated Entity more like this →

  • Address

    VIC 3204

  • Update status

    Most recent update: 2024-05-06 07:56:53 UTC