SPOKANE CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS (UBI# 602446772) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 16, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602446772 |
| Business Name | SPOKANE CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS |
| Physical Address |
9 S Washington St Ste 600 Spokane WA 99201-3709 |
| Mailing Address |
9 S Washington St Ste 600 Spokane WA 99201-3709 |
| Registered Agent Name | KEVIN ULRICH |
| Registered Agent Address |
9 S Washington St Ste 600 Spokane WA 99201-3709 |
| Category | Regular Corporation (REG) |
| Business Type | NONPROFIT |
| Business Type Description | WA NONPROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2004-11-16 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Kevin Ulrich | Governor | |
| Shelly Heston | Governor | |
| Bill Mulholland | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-11-20, 2019-10-28, 2018-11-27, 2017-10-31, 2016-12-21, 2015-12-12, 2014-11-25, 2014-02-18, 2012-11-29, 2011-12-14, 2010-12-23, 2009-12-15, 2008-12-04, 2008-01-02, 2006-12-09, 2006-01-13 |
| ARDUEDATE | 2020-10-01, 2019-10-01, 2018-10-01 |
| ARTICLES OF INCORPORATION | 2004-11-17 |
| STATEMENT OF CORRECTION | 2010-01-15 |
| Street Address | 9 S WASHINGTON ST STE 600 |
| City | SPOKANE |
| State | WA |
| Zip Code | 99201 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Am&m Holding Company LLC | 9 S Washington St Ste 600, Spokane, WA 99201-3709 | Alan Rubens | 2014-05-22 |
| Waypoint Capital, LLC | 9 S Washington St Ste 600, Spokane, WA 99201-3709 | Waypoint Capital, LLC | 2012-05-29 |
| Anastasi, Moore & Martin, P.l.l.c. | 9 S Washington St Ste 600, Spokane, WA 99201-3709 | Alan Rubens | 2006-12-28 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Reviver LLC | 9 S Washington St Ste 515, Spokane, WA 99201-3709 | Vcorp Services, LLC | 2020-10-06 |
| Simcoe Capital, LLC | 9 S Washington St Ste 520, Spokane, WA 99201-3709 | Alan Rubens | 2020-08-28 |
| Thomas Manor Homeowners Association | 9 S Washington St Ste 518, Spokane, WA 99201-3709 | Homeowners Association Services, Inc | 2017-09-20 |
| 515 Partners LLC | 9 S Washington St, Suite 515, Spokane, WA 99201-3709 | Vcorp Services, LLC | 2017-08-03 |
| Covey Glen North Homeowners Association | 9 S Washington St Ste 518, Spokane, WA 99201-3709 | Homeowners Association Services, Inc | 2013-08-21 |
| Crystal Meadows of Spokane County Homeowners Association | 9 S Washington St Ste 518, Spokane, WA 99201-3709 | Homeowners Association Services, Inc | 2007-08-30 |
| Flora Meadows Homeowners Association | 9 S Washington St, Spokane, WA 99201-3709 | Homeowners Association Services, Inc | 2006-09-11 |
| The Kosher Seafood Company | 9 S Washington #512, Spokane, WA 99201-3709 | Alan L Rubens | 2004-11-12 |
| Wishing Star Foundation | 9 S Washington St Ste 420, Spokane, WA 99201-3709 | Wishing Star Foundation | 1991-12-30 |
| Marram, LLC | 9 S Washington St Ste 515, Spokane, WA 99201-3709 | Vcorp Services, LLC | 2020-10-05 |
| Find all businesses in 99201-3709 | |||
| Name | Role | Address |
|---|---|---|
| Kevin Ulrich | Registered Agent | 9 S Washington St Ste 600, Spokane, WA 99201-3709 |
| Kevin Ulrich | Governor | |
| Shelly Heston | Governor | |
| Bill Mulholland | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Island Home Electric LLC | 9785 Olympus Beach Rd Ne, Bainbridge Island, WA 98110 | Kevin Ulrich | 2017-07-07 |
Please comment or provide details below to improve the information on SPOKANE CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.