FRAUD DETECTION AND INVESTIGATION
Main Information
| Company Name |
FRAUD DETECTION AND INVESTIGATION |
| Foreign Legal Name |
- |
| Entity Type: |
|
| Business Id |
2015030200870 |
| Company Status |
Expired |
| Domicile State |
Indiana |
| Creation Date |
2015-03-02 |
| Original Formation Date |
2024-05-17 |
| Inactive Date |
2015-06-30 |
| Report Due Date |
|
| Renewal Date |
- |
| Years Due |
|
About Company
FRAUD DETECTION AND INVESTIGATION operates as a with business ID 991231.
FRAUD DETECTION AND INVESTIGATION was formed on Monday 2nd March 2015, so this company age is nine years, two months and seventeen days.
This
company status is currently expired .
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Address
Principal Office Address: -
Applicant Address: P.O. BOX 13286, 7337 W. JEFFERSON BLVD, FORT WAYNE, IN, 46868, USA
Incorporators
| Name |
Title |
Address |
| No records in database |
Principals
| Name |
Title |
Address |
| No records in database |
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Name Reservation |
2015-03-02 |
2015-03-02 |
0005073233 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| No records in database |
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