Fraud Aid, Inc.
Texas
Registered In
07/24/2012
Incorp. Date
Company Summary
Fraud Aid, Inc. at 22136 Westheimer Pkwy STE 441, Katy, Tx 77450 lists Terrill M Caplan of Katy, TX and Mary Larosa of Middletown, CT as associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Nonprofit Corporation
- Status
- Forfeited Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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National Registered Agents Inc.
Registered Agent
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1999 BRYAN ST STE 900, DALLAS, TX 75201
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Terrill M Caplan
CEO
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22136 WESTHEIMER PKWY STE 441, KATY, TX 77450
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Mary Larosa
Director
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344 MAROMAS RD, MIDDLETOWN, CT 06457
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Charles Jones
Director
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957 ETON CT, CHULA VISTA, CA 91913
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Krystin Mitchell
Director
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10115 W PALM LAKE DR, HOUSTON, TX 77034
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Terrill M Caplan
Director
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22136 WESTHEIMER PKWY STE 441, KATY, TX 77450
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Mary Larosa
Secretary
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344 MAROMAS RD, MIDDLETOWN, CT 06457
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Krystin Mitchell
TREASURER
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10115 W PALM LAKE DR, HOUSTON, TX 77034
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22136 WESTHEIMER PKWY STE 441, KATY, TX 77450
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Financial Information for Fraud Aid, Inc.
Form 990N
FRAUD AID INC
PO BOX 441, Katy, TX 77450 EIN:72-1618592 Terril Caplan (Officer) 22136 westheimer pkwy, Katy, TX 77450| Year | Gross Receipts 50K or Less | Terminated |
|---|---|---|
| 2021 | Yes | No |
Tax Returns based on Form 990 & 990N.
Related Business Names:
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Fraud Aid, Inc.
Registered in California
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Katy, TX | View Report |
Address Match:22136 Westheimer Pkwy Katy, TX
Person/City Match:Charles Jones - Chula Vista, CA
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Super Gnarly Media LLC
Registered in California
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Chula Vista, CA San Diego, CA | View Report |
Person/City Match:Krystin Mitchell - Houston, TX
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Kjet Acquisitions LLC
Registered in Texas
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Houston, TX San Antonio, TX | View Report | |
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Klsm Cpa Firm PLLC
Registered in Texas
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Houston, TX | View Report | |
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The Houston Area Chapter of The Association of Certified Fraud Examiners
Registered in Texas
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Houston, TX Spring, TX | View Report | |
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Women's Foodservice Forum
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Dallas, TX Orlando, FL | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts Internal Revenue Service
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