Fraud Analysts, L.P. Overview
Fraud Analysts, L.P. filed as a Domestic Limited Partnership (LP) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Thursday, September 25, 1997 , according to public records filed with Texas Secretary of State.
Companies for Fraud Analysts, L.P.
|Fraud Analysts G.P. Inc.||
Known Addresses for Fraud Analysts, L.P.
Corporate Filings for Fraud Analysts, L.P.
Texas Secretary of State
|Filing Type:||Domestic Limited Partnership (LP)|
|Date Filed:||Thursday, September 25, 1997|
|9/25/1997||Certificate Of Limited Partnership|
|6/21/2005||Notice of Forfeited Rights for Non-Filing of Periodic Report|
|6/23/2005||Cancellation of Certificate of Limited Partnership|
Data last refreshed on Thursday, January 14, 2021
Receive an email notification when changes occur for Fraud Analysts, L.P..
- New company roles
- Change in active status
- Location updates
- New connections
Create a free account to access additional details for Fraud Analysts, L.P. and other profiles that you visit
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected