- Home >
- U.S. >
- California >
- Santa Cruz
Warning: This profiles contains records that have been removed from public view per our opt-out policy.
California Financial Crimes Investigators Association
Archived Record Santa Cruz, CA
California Financial Crimes Investigators Association Overview
California Financial Crimes Investigators Association filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately sixty-five years ago on Tuesday, July 28, 1959 as recorded in documents filed with California Secretary of State.
Sponsored
Learn More
D&B Reports Available for
California Financial Crimes Investigators Association
Network Visualizer
Advertisements
Key People
Who own California Financial Crimes Investigators Association
Name | |
---|---|
Mimi Strickland |
President
|
Edgar H. Whyte |
President
|
Rudy Santacruz |
President
|
Robert M. Niderost |
President
|
Irene Allen |
President
|
Known Addresses for California Financial Crimes Investigators Association
Corporate Filings for California Financial Crimes Investigators Association
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00380200 |
Date Filed: | Tuesday, July 28, 1959 |
Advertisements
Source
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for California Financial Crimes Investigators Association.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for California Financial Crimes Investigators Association and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
4
Known Addresses
9404 Genesee Ave La Jolla, CA 92037
3111 Branciforte Dr Santa Cruz, CA 95065
303 S Johnson St Visalia, CA 93291
PO Box 1547 Monrovia, CA 91017
These addresses are known to be associated with California Financial Crimes Investigators Association however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records