ACFE

716 West Avenue 716 West Avenue, Texas 78701, United States, United States
StatusACTIVE
Company No.FC027759
Category
Incorporated22 Jun 2007
Age16 years, 11 months, 6 days
JurisdictionUnited Kingdom

SUMMARY

ACFE is an active with number FC027759. It was incorporated 16 years, 11 months, 6 days ago, on 22 June 2007. The company address is 716 West Avenue 716 West Avenue, Texas 78701, United States, United States.



Accounts

Reference Day31 December
Next due date
Next made up31 Dec 2008

Previous names

2007-09-18ACFE
2007-08-19ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.

Foreign Company

Registration Number110064300
Governed ByTexas Business Corporation Act Art. 1.01 Et.Seq
Legal FormPrivate Company Limited By Shares
Business Activity1. To Provide Educational And Training Services 2. To Provide As
Originating registrySecretary Of State, State Of Texas, United States
CountryUNITED STATES

People

LAWRENCE, Kathie

Secretary

Vice President, Acfe, Inc

ACTIVE

Assigned on 19 Aug 2007

Current time on role 16 years, 9 months, 9 days

LAWRENCE, Kathie

Director

Vice President, Acfe, Inc

ACTIVE

Assigned on 19 Aug 2007

Current time on role 16 years, 9 months, 9 days

RATLEY, James

Director

President, Acfe, Inc

ACTIVE

Assigned on 19 Aug 2007

Current time on role 16 years, 9 months, 9 days

WELLS, Joseph

Director

Founder And Chairman Of Acfe,

ACTIVE

Assigned on 19 Aug 2007

Current time on role 16 years, 9 months, 9 days


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