Association of Certified Fraud Examiners, Inc.
Texas
Registered In
01/09/1989
Incorp. Date
Company Summary
Association of Certified Fraud Examiners, Inc. at 716 West Ave, Austin, Tx 78701 lists Jeanette Levie and John Gill of Austin, TX as associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic For-Profit Corporation
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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John Warren
Registered Agent
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716 WEST AVE, AUSTIN, TX 78701
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Jeanette Levie
Director
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716 WEST AVE, AUSTIN, TX 78701
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John Gill
Director
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716 WEST AVE, AUSTIN, TX 78701
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Joseph T Wells
Director
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716 WEST AVE, AUSTIN, TX 78701
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John Warren
Director
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716 WEST AVE, AUSTIN, TX 78701
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Bruce Dorris
Director
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716 WEST AVE, AUSTIN, TX 78701
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Andrea Mcneal
Director
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716 WEST AVE, AUSTIN, TX 78701
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Leslie Simpson
Director
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716 WEST AVE, AUSTIN, TX 78701
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Kevin Taparauskas
Director
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716 WEST AVE, AUSTIN, TX 78701
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716 WEST AVE, AUSTIN, TX 78701
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Acfe
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Austin, TX | ||
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Acfe
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Austin, TX | ||
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Association of Certified Fraud Examiners
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Austin, TX | ||
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Association of Certified Fraud Examiners
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Austin, TX | ||
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Association of Certified Fraud Examiners
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Austin, TX | ||
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Institute for Fraud Prevention
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Austin, TX | ||
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National Association of Certified Fraud Examiners
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Austin, TX |
Financial Information for Association of Certified Fraud Examiners, Inc.
Form 5500
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
716 West Avenue, Austin, Tx 78701 (512) 478-9000 EIN:74-2524096 Plan Admin:Carrie Kelly| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY119 / 127 Assets BOY/EOY$0 / $0 | 2023 | ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 119 / 127 | $0 / $0 |
| 2022 | Plan NameASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY106 / 119 Assets BOY/EOY$0 / $0 | 2022 | ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 106 / 119 | $0 / $0 |
| 2021 | Plan NameASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY113 / 106 Assets BOY/EOY$0 / $0 | 2021 | ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 113 / 106 | $0 / $0 |
| 2020 | Plan NameASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY100 / 113 Assets BOY/EOY$0 / $0 | 2020 | ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 100 / 113 | $0 / $0 |
| 2019 | Plan NameASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY102 / 100 Assets BOY/EOY$0 / $0 | 2019 | ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 102 / 100 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
716 West Ave, Austin, Tx 78701-2727 Industry:Business Associations| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/08/2020 | Approved$1,741,500 Forgiven$1,750,947 LenderFrost Bank Jobs98 | 04/08/2020 | $1,741,500 | $1,750,947 | Frost Bank | 98 |
PPP Loans based on Paycheck Protection Program.
Address Match:716 West Ave Austin, TX
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The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Department of Labor U.S. Small Business Administration
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