California Association of Fraud Investigators

Folsom, CA

California

Registered In

05/13/1985

Incorp. Date

Company Summary

California Association of Fraud Investigators at 405 Illsley Way, Folsom, Ca 95630 lists Paul Sangregorio and Daniel Schmidt of Folsom, CA as associates.

Registered In: California
Incorporation Date: 05/13/1985
Registration Type: Domestic
Company Type: Nonprofit Corporation - Ca - Mutual Benefit
Status: Active
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Kerri Williams Horn Individual Agent	405 ILLSLEY WAY, FOLSOM, CA 95630
Paul Sangregorio CEO	PO BOX 1605, FOLSOM, CA 95763
Daniel Schmidt Chief Financial Officer	PO BOX 1605, FOLSOM, CA 95763
Pravneel Sharma Secretary	PO BOX 1605, FOLSOM, CA 95763

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405 ILLSLEY WAY, FOLSOM, CA 95630 View Map
PO BOX 1605, FOLSOM, CA 95763 (Mailing) View Map

Financial Information for California Association of Fraud Investigators

Form 990N

CALIFORNIA ASSOCIATION OF FRAUD INVESTIGATORS

PO BOX 1605, Folsom, CA 95763 EIN:94-2995083 PAUL SANGREGORIO (Officer) PO BOX 1605, Folsom, CA 95763

Year	Gross Receipts 50K or Less	Terminated
2023	Yes	No

Tax Returns based on Form 990 & 990N.

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The following government agencies have contributed data:

California Secretary of State Internal Revenue Service

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