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Ft. Worth Chapter of The Association of Certified Fraud Examiners
Active Fort Worth, TX
Ft. Worth Chapter of The Association of Certified Fraud Examiners Overview
Ft. Worth Chapter of The Association of Certified Fraud Examiners filed as a Domestic Nonprofit Corporation in the State of Texas on Monday, September 20, 1999 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary of State.
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Ft. Worth Chapter of The Association of Certified Fraud Examiners
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Key People
Who own Ft. Worth Chapter of The Association of Certified Fraud Examiners
Name | |
---|---|
Courtney Austin 1 |
President
|
Vincent Leal 1 |
Treasurer
|
Laura Eakin 1 |
Director
|
Elizabeth McPherson 1 |
Director
|
Joshua Stone |
Director
|
Rick Roybal |
Vice President
|
Eric N. Bundy 2 |
President
|
Jeanette Hanna 1 |
Treasurer
Secretary
|
Rod Hansen 2 |
Director
|
Frank Novalek 1 |
Director
|
Joe Deleonardis 1 |
Director
|
Vernon Hampton 1 |
Director
|
Dee Johnson 1 |
Vice-President
|
Showing 8 records out of 13
Known Addresses for Ft. Worth Chapter of The Association of Certified Fraud Examiners
Corporate Filings for Ft. Worth Chapter of The Association of Certified Fraud Examiners
Texas Secretary of State
Filing Type: | Domestic Nonprofit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 155216201 |
Date Filed: | Monday, September 20, 1999 |
Registered Agent | Eric N. Bundy |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/20/1999 | Articles Of Incorporation | ||
8/27/2001 | Nonprofit Periodic Report | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/29/2008 | Report Notice | ||
2/29/2008 | Notice of Forfeited Rights for Non-Filing of Periodic Report | ||
7/2/2008 | Involuntary Dissolution | ||
10/29/2009 | Nonprofit Periodic Report | ||
1/28/2011 | Tax Forfeiture | ||
10/5/2011 | Reinstatement | ||
2/20/2015 | Tax Forfeiture | ||
9/29/2017 | Reinstatement | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Ft. Worth Chapter of The Association of Certified Fraud Examiners however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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