| Name: | United States Fraud Examiner's Association |
| Jurisdiction: | Colorado |
| Legal type: | Domestic nonprofit corporation |
| Status: | Voluntarily Dissolved |
| Date of registration: | 06 Oct 2005 (19 years ago) |
| Date dissolved: | 21 Jun 2023 |
| Entity Number: | 20051373600 |
| ZIP code: | 80907 |
| County: | El Paso County |
| Place of Formation: | COLORADO |
| Principal Address: | 1045 Garden of Gods - Ste T Colorado Springs CO 80907 US |
| Name | Role | Address |
|---|---|---|
| Joe Haddad | Agent | 1045 Garden of Gods - Ste T Colorado Springs CO 80907 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20231644394 | Dissolve a Nonprofit Corporation | 2023-06-21 | 2023-06-21 | United States Fraud Examiner's Association, Dissolved June 21, 2023 | No data |
| 20221430369 | File Report | 2022-04-26 | 2022-04-26 | No data | No data |
| 20211389466 | File Report | 2021-04-23 | 2021-04-23 | No data | No data |
| 20201370971 | File Report | 2020-04-24 | 2020-04-24 | No data | No data |
| 20191343685 | File Report | 2019-04-23 | 2019-04-23 | No data | No data |
| 20181329394 | File Report | 2018-04-23 | 2018-04-23 | No data | No data |
| 20171311627 | File Report | 2017-04-24 | 2017-04-24 | No data | No data |
| 20161288509 | File Report | 2016-04-25 | 2016-04-25 | No data | No data |
| 20151310843 | File Report | 2015-05-06 | 2015-05-06 | No data | No data |
| 20141256960 | File Report | 2014-04-23 | 2014-04-23 | No data | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
