California Welfare Fraud Investigators Association
California
Registered In
05/31/1972
Incorp. Date
Company Summary
California Welfare Fraud Investigators Association at 1842 Mentone Blvd # 272, Mentone, Ca 92359 lists Gregory Mahony and Sally Smith of Mentone, CA.
Overview
Registered In
California
Incorporation Date
Company Type
Nonprofit Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Gregory Mahony
Individual Agent
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1842 MENTONE BLVD # 272, MENTONE, CA 92359
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Gregory Mahony
CEO
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1842 MENTONE BLVD # 272, MENTONE, CA 92359
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Gregory Mahony
President
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1842 MENTONE BLVD # 272, MENTONE, CA 92359
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Sally Smith
Chief Financial Officer
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1842 MENTONE BLVD # 272, MENTONE, CA 92359
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Shawn Ferris
Vice President
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1842 MENTONE BLVD # 272, MENTONE, CA 92359
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Heather Tallent
Secretary
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1842 MENTONE BLVD # 272, MENTONE, CA 92359
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Sally Smith
Treasurer
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1842 MENTONE BLVD # 272, MENTONE, CA 92359
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Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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1842 MENTONE BLVD # 272, MENTONE, CA 92359
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for California Welfare Fraud Investigators Association
Form 990
CALIFORNIA WELFARE FRAUD INVESTIGATORS ASSOCIATION
PO Box 1738, Placerville, Ca 95667-1738 EIN:23-7230828 Deductibility:Contributions are not deductible Classification:Board of Trade| Year | # of Emps | Contributions | Revenue | Expenses | Assets EOY | Liabilities | ||
|---|---|---|---|---|---|---|---|---|
| 2023 | # of Emps Contributions$0 Revenue$145,601 Expenses$156,109 Assets EOY$72,249 Liabilities$0 | 2023 | $0 | $145,601 | $156,109 | $72,249 | $0 | |
| 2022 | # of Emps Contributions$0 Revenue$109,233 Expenses$126,088 Assets EOY$82,757 Liabilities$0 | 2022 | $0 | $109,233 | $126,088 | $82,757 | $0 | |
| 2021 | # of Emps Contributions$11,200 Revenue$29,465 Expenses$36,681 Assets EOY$99,612 Liabilities$0 | 2021 | $11,200 | $29,465 | $36,681 | $99,612 | $0 | |
| 2020 | # of Emps Contributions$0 Revenue$108,886 Expenses$117,821 Assets EOY$106,828 Liabilities$0 | 2020 | $0 | $108,886 | $117,821 | $106,828 | $0 | |
| 2019 | # of Emps Contributions$0 Revenue$150,373 Expenses$129,206 Assets EOY$115,971 Liabilities$0 | 2019 | $0 | $150,373 | $129,206 | $115,971 | $0 |
Tax Returns based on Form 990 & 990N.
Linked Companies
Address Match:1842 Mentone Blvd Mentone, CA
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Wonderful Audio Technology LLC
Registered in California
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Nbmed L.L.C.
Registered in California
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Mentone, CA | View Report | |
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Revvac Inc
Registered in California
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Mentone, CA Sheridan, WY (1 more) | View Report | |
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Mountain Home Village Community Center, Inc.
Registered in California
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Dreams Janitorial Services, LLC.
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L L Klenske Logistics, Inc.
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On-Site Group Inc.
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Sources
The following government agencies have contributed data:
• California Secretary of State • Internal Revenue Service
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