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Fraud Aid, Inc.

Active Chicago, IL

Fraud Aid, Inc. Overview

Fraud Aid, Inc. filed as a Articles of Incorporation in the State of California on Friday, December 2, 2005 and is approximately nineteen years old, as recorded in documents filed with California Secretary of State.

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Key People

Who own Fraud Aid, Inc.

Name
Terrill M. Caplan
President
Director
Chief Executive Officer
Chuck Jones
Director
Mary Larosa
Director
Secretary

Known Addresses for Fraud Aid, Inc.

175 E Delaware Pl Chicago, IL 60611 1021 Main St Houston, TX 77002 22136 Westheimer Pkwy Katy, TX 77450 175 E Del Pl Chicago, IL 60611 22135 Westheimer Pkwy Katy, TX 77450

Corporate Filings for Fraud Aid, Inc.

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 02820910
Date Filed: Friday, December 2, 2005
Registered Agent Chuck Jones

Texas Secretary of State

Filing Type: Domestic Nonprofit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 801629698
Date Filed: Tuesday, July 24, 2012

Corporate Notes

Source Date Type Note
7/24/2012 Certificate of Formation
3/15/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
1/25/2019 Tax Forfeiture

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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