Association of Certified Fraud Examiners, Inc.
West Virginia
Registered In
06/03/2021
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Association of Certified Fraud Examiners, Inc. in Austin, TX was registered on 06/03/2021. It is listed at 716 West Ave, Austin, Tx 78701.
- Registered In
- West Virginia
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Ec | Exempt Corporation
- Status
- Not Available
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- SEC | EDGAR Trellis.Law Recent News
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716 WEST AVE, AUSTIN, TX 78701
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717 WEST AVE, AUSTIN, TX 78701
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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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Related Business Names:
The following government agencies have contributed data:
West Virginia Secretary of State U.S. Department of Labor U.S. Small Business Administration
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