Fraud Analysts G.P. Inc. Overview
Fraud Analysts G.P. Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Thursday, September 25, 1997 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Fraud Analysts G.P. Inc.
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Key People
Who own Fraud Analysts G.P. Inc.
| Name | |
|---|---|
| Milton N. Frankfort 16 |
P
Director
|
| Richard H. Stein 12 |
Director
S/T
|
| Michael H. Richter 8 |
Director
Vp
|
| Arnold Lipp 6 |
Director
Vp
|
Other Companies for Fraud Analysts G.P. Inc.
Fraud Analysts G.P. Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fraud Analysts, L.P. |
Inactive
|
1997 |
1
|
General Partner
|
Corporate Filings for Fraud Analysts G.P. Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 146175900 |
| Date Filed: | Thursday, September 25, 1997 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/25/1997 | Articles Of Incorporation | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
6/23/2005 | Articles of Dissolution | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | 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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