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Fraud Consultants, Inc.
Company Details
| Name: |
Fraud Consultants, Inc. |
| Jurisdiction: |
Colorado |
| Legal type: |
Domestic profit corporation |
| Status: |
Voluntarily Dissolved
|
| Date of registration: |
20 Jul 2007 (17 years ago)
|
| Date dissolved: |
09 Aug 2011 |
| Entity Number: |
20071329661 |
| ZIP code: |
80231
|
| County: |
Denver County |
| Place of Formation: |
COLORADO |
| Principal Address: |
10200 E. Girard Avenue Suite B-329 Denver CO 80231 US |
Agent
| Name |
Role |
Address |
|
Pamela Mary Kerr
|
Agent
|
10200 E. Girard Avenue Suite B-329 Denver CO 80231 US
|
Transaction History
| Transaction ID |
Type |
Date |
Effective date |
Name |
Comment |
|
20111454533
|
Dissolve a Profit Corporation
|
2011-08-09
|
2011-08-09
|
Fraud Consultants, Inc., Dissolved August 9, 2011
|
No data
|
|
20101461632
|
File Report
|
2010-08-17
|
2010-08-17
|
No data
|
Change of Registered Agent Address / Change of Entity Address
|
|
20091376197
|
File Report
|
2009-07-15
|
2009-07-15
|
No data
|
Change of Entity Address
|
|
20081521920
|
File Report
|
2008-09-30
|
2008-09-30
|
No data
|
No data
|
|
20071335018
|
Form a Profit Corporation
|
2007-07-20
|
2007-07-20
|
Fraud Consultants, Inc.
|
No data
|
|
20071329661
|
Reserve a Name for use as a Trade Name or Entity Name
|
2007-07-18
|
2007-07-18
|
Fraud Consultants, Inc.
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Colorado's Secretary of State
