INTERNATIONAL ASSN OF FINANCIAL CRIME INVESTIGATIO

INTERNATIONAL ASSN OF FINANCIAL CRIME INVESTIGATIO (Texas Tax ID: 19417308079) was incorporated on 09/01/1997 in Texas. Their business is recorded as FOREIGN NON-PROFIT CORP - OOS. The Company's current operating status is Active

Company Info
Texas Tax ID:
19417308079
Business Name:
INTERNATIONAL ASSN OF FINANCIAL CRIME INVESTIGATIO
Responsibility Beginning Date:
Business Status:
Active
Organizational Type:
FOREIGN NON-PROFIT CORP - OOS
Record Type:
Comptroller Assigned File Number
State of Formation:
TX
County:
Harris
SOS or COA File Number:
Current Exempt Reason:
501(c)(6) Nonprofit Corporation Exempt From Federal Income Tax, Sec.171.063
Exempt Begin Date:
Added: Updated:
Registered Office Address
Main Address:
602 SAWYER ST STE 440 C/O AMERICAN EXPRE, HOUSTON, TX 77007
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