California Financial Crimes Investigators Association

Arcadia, CA

California

Registered In

07/28/1959

Incorp. Date

Company Summary

California Financial Crimes Investigators Association at Ca lists Mark Kelley of San Diego, CA and Erin Wall-Gonsolin of Sacramento, CA as associates.

Overview

Registered In

California

Incorporation Date

07/28/1959

Company Type

Nonprofit Corporation - Ca - Mutual Benefit

Status

Active

Registration Type

Domestic

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People

Mark Kelley Individual Agent	330 W BROADWAY STE 750, San Diego, CA 92101
Mark Kelley CEO	330 W BROADWAY STE 750, SAN DIEGO, CA 92101
Erin Wall-Gonsolin Chief Financial Officer	8945 CAL CENTER DR, SACRAMENTO, CA 95826
Thomas R Peirsol Secretary	2796 VENTURA AVE, SANTA ROSA, CA 95403 (View Past Addresses)

Showing current associates only (4 of 10 total associates). Create a free account to see the full associate history

Map & Locations

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330 W BROADWAY STE 750, SAN DIEGO, CA 92101 (Mailing) View Map

Showing current addresses only (2 of 4 total addresses). Create a free account to see the full address history

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Address Match:330 W Broadway San Diego, CA

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Person/City Match:Mark Kelley - San Diego, CA

Dannis Woliver Kelley, a Professional Corporation Registered in California	Berkeley, CA San Diego, CA (2 more)	View Report
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Sources

The following government agencies have contributed data:

• California Secretary of State