| Name: | COLORADO CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS |
| Jurisdiction: | Colorado |
| Legal type: | Domestic nonprofit corporation |
| Status: | Good Standing |
| Date of registration: | 08 Jan 1991 (34 years ago) |
| Entity Number: | 19911001121 |
| ZIP code: | 80202 |
| County: | Denver County |
| Place of Formation: | COLORADO |
| Principal Address: | 633 17th St Ste 2250 Denver CO 80202 US |
| Mailing Address: | 110 16th St Ste 1400 PMB 411 Denver CO 80202 US |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6NX21 | Obsolete | Non-Manufacturer | 2012-03-05 | 2023-12-03 | 2023-08-27 | No data | |||||||||||||||
|
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| POC | GARY SCHWARTZ |
| Phone | +1 303-895-5432 |
| Fax | +1 303-296-2900 |
| Address | 633 17TH ST STE 1640, DENVER, CO, 80202 3636, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| Gary M Schwartz | Agent | 633 17th St Ste 2250 Denver CO 80202 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20251008244 | File Report | 2025-01-02 | 2025-01-02 | No data | Change in registered agent information |
| 20241036534 | File Report | 2024-01-09 | 2024-01-09 | No data | Principal address changed, Change in registered agent information |
| 20228245329 | File Report | 2022-12-23 | 2022-12-23 | No data | Principal address changed, Change in registered agent information |
| 20221308216 | File Report | 2022-03-24 | 2022-03-24 | No data | Change of Registered Agent Address |
| 20208124039 | File Report | 2020-12-29 | 2020-12-29 | No data | No data |
| 20201305913 | File Report | 2020-04-01 | 2020-04-01 | No data | No data |
| 20191296565 | File Report | 2019-04-02 | 2019-04-02 | No data | No data |
| 20171957040 | File Report | 2017-12-27 | 2017-12-27 | No data | No data |
| 20171262220 | File Report | 2017-04-01 | 2017-04-01 | No data | No data |
| 20161128209 | File Report | 2016-02-23 | 2016-02-23 | No data | No data |
Date of last update: 27 Jan 2025
Sources: Colorado's Secretary of State
