Legal entity NORTHEAST OHIO CHAPTER, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is a business company registered in the Register of State Ohio with the Entity Number 1930518 under the legal form of CORPORATION FOR NON-PROFIT. The company was written into the database at 16th April 2010 and its current status is Active. The seat of the company is at CLEVELAND, CUYAHOGA. The registered agent of this company is JOHN K HEFFNER with the seat at PO BOX 14715 , CLEVELAND, OH 44114. Its licence is currently Active.
Company information
| Company name |
NORTHEAST OHIO CHAPTER, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS |
| Status |
Active |
| Company number |
1930518 |
| Company type |
CORPORATION FOR NON-PROFIT |
| Incorporation Date |
16th April 2010 |
| Location |
CLEVELAND |
| County |
CUYAHOGA |
Registered Agent
| Name |
JOHN K HEFFNER |
| Street |
PO BOX 14715 |
| City |
CLEVELAND |
| Zip |
OH 44114 |
| Status |
Active |
| Effective date |
11th February 2016 |
The company was set up by PAUL SOOS, LAURIE BRAUN, BRIAN SHELLITO.
Incorporators
All data on website has informational character only and are taken from publicly available sources.
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- NORTHEAST OHIO CHAPTER, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
- NORTHEAST OHIO CHAPTER, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
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