ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED ID 19813700

  • Summary

    Formed in New Zealand, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED is a registered business and is a NZ Limited Company pursuant to local laws and 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

    Last update: 2024-02-06 02:10:46 UTC

  • Comments

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS PTY. LTD. ID 21749344

  • Summary

    ASSOCIATION OF CERTIFIED FRAUD EXAMINERS PTY. LTD. is a business entity created in Australia 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 checked at 2024-02-20 19:28:49 UTC

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

  • Summary

    Formed in South Carolina, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS PALMETTO STATE CHAPTER, INC. is a registered business entity. Assigned the registration number 277208, it is 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

    Most recent update: 2024-02-14 10:23:17 UTC

Association of Certified Fraud Examiners New Hampshire Chapter ID 30599670

  • Summary

    Association of Certified Fraud Examiners New Hampshire Chapter is a business created in New Hampshire and is a Non-Profit Corporation under local business registration regulations. With registration number 204594, it is 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

    Most recently updated at 2024-03-08 04:40:47 UTC

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

  • Summary

    Created in Rhode Island, Association of Certified Fraud Examiners, Rhode Island Chapter, Inc. is a registered business and is a Domestic Non-Profit Corporation pursuant to local business registration regulations. Its registration number is 000103008 and according to the official registry, it is now 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: 2024-04-12 21:23:43 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 formed in Arkansas and is a Nonprofit Corporation under local business registration regulations. Its registration number is 100149941 and according to the registry, it is currently Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Nonprofit Corporation more like this →

  • Officers

    CARL F. QUAINTANCE, Registered Agent

  • Update status

    Most recent update: 2024-03-31 00:12:08 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 pursuant to local business registration regulations. Assigned the registration number 1998081296, according to the government registry, 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

    Most recent update: 2024-02-26 17:04:42 UTC

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER ID 42956689

  • Summary

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

  • Status

    Unknown

  • Kind

    Association more like this →

  • Address

    Wiesenstrasse 10, 8008 Zürich

  • Update status

    Last checked at 2024-02-27 08:42:48 UTC

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, PACIFIC NORTHWEST CHAPTER ID 57254189

  • Summary

    ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, PACIFIC NORTHWEST CHAPTER is a business entity created in Washington and is a Regular Corporation - Nonprofit pursuant to local business registration regulations. Assigned the registration number 601468448, 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 update: 2024-03-09 05:58:11 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 registered business entity and is a Non Profit Company pursuant to local business registration law. With registration number 1999-014890-08, according to the relevant government agency, it is now of unknown status.

  • Status

    Unknown

  • Kind

    Non Profit Company more like this →

  • Update status

    Most recently updated at 2024-04-17 07:05:29 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 in accordance with local laws and regulations. Its registration number is 2662970 and 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 update: 2024-03-08 02:45:07 UTC

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS GREATER PITTSBURGH AREA CHAPTER ID 65313845

  • Summary

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

    Last updated at 2024-04-25 00:37:52 UTC

Association of Certified Fraud Examiners - Belgium vzw ID 68050063

  • Summary

    Association of Certified Fraud Examiners - Belgium vzw is a business entity created in Belgium and is a Rechtspersoon pursuant to local business registration law. Assigned the registration number 0845712217, 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 update: 2024-03-30 08:14:21 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

    Created in Hong Kong, Association of Certified Fraud Examiners, Hong Kong Chapter Limited 特許詐騙審查師學會有限公司 is a registered business and is a Local Company - Guarantee in accordance with local laws and regulations. With registration number 0685149, according to the government registry, it is now Live.

  • Status

    Live updated recently more like this →

  • Kind

    Local Company - Guarantee more like this →

  • Update status

    Last updated at 2024-02-01 23:18:26 UTC

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

  • Summary

    Formed in Nebraska, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, HEARTLAND CHAPTER, INC. is a business entity and is a Domestic Non-Profit Corporation under local business registration law. Having the 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

    Last updated at 2024-03-30 13:44:15 UTC

Association of Certified Fraud Examiners ID 87297631

  • Summary

    Association of Certified Fraud Examiners was formed in Australia and is a Other Incorporated Entity pursuant to local business registration regulations. Assigned the registration number 67585261047, according to the government registry, it is now 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 update: 2024-02-08 02:34:14 UTC

Association of Certified Fraud Examiners - Melbourne Chapter ID 90419561

  • Summary

    Formed in Australia, Association of Certified Fraud Examiners - Melbourne Chapter is a business entity and is a Other Unincorporated Entity under local business registration law. With registration number 46448407764, according to the official registry, 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

    Last checked: 2024-01-25 13:53:39 UTC