FRAUD INVESTIGATIONS, INC.
Main Information
| Company Name | FRAUD INVESTIGATIONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 1991070507 |
| Company Status | Admin Dissolved |
| Domicile State | Indiana |
| Creation Date | 1991-07-11 |
| Original Formation Date | 2024-05-17 |
| Inactive Date | 1994-04-27 |
| Report Due Date | 1993-07-31 |
| Renewal Date | - |
| Years Due |
1993/1994,
1995/1996,
1997/1998,
1999/2000,
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent |
View Sam Stoehr Full Report »
|
About Company
FRAUD INVESTIGATIONS, INC. operates as a Domestic For-Profit Corporation with business ID 266902.FRAUD INVESTIGATIONS, INC. was formed on Thursday 11th July 1991, so this company age is thirty-two years, ten months and nine days. This company status is currently admin dissolved .
There are currently one company incorporators in FRAUD INVESTIGATIONS, INC.. They are: incorporator David Shackleford.
This company agent is Sam Stoehr. According to the register, this agent type is Individual.
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Address
Principal Office Address: -Applicant Address: -
Company Agent
| Name | Sam Stoehr |
| Type | Individual |
| Address | 6100 N. Keystone Ave., INDIANAPOLIS, IN, 46220 - 0000, USA |
|
View Sam Stoehr Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| David Shackleford | Incorporator | PO Box 20276, INDIANAPOLIS, IN, 46220, USA |
Principals
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 1991-07-11 | 1991-07-11 | 0001808269 |
| Administrative Dissolution | 1994-04-27 | 1994-04-27 | 0001808270 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|
Similar Companies By Name
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|---|---|---|
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| FRAUD FORENSICS INTERNATIONAL, L.L.C. | Admin Dissolved | |
| FRAUD INVESTIGATIONS, INC. | Admin Dissolved | |
| FRAUD RESOURCE GROUP, LLC | 2102 SPRUCE HILLS DR, STE B, BETTENDORF, IA, 52722, USA | Revoked |
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