Legal entity S.W. OHIO CHAPTER - ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is a business company registered in the Register of State Ohio with the Entity Number 1050746 under the legal form of CORPORATION FOR NON-PROFIT. The company was written into the database at 21st December 1998 and its current status is Active. The seat of the company is at CINCINNATI, HAMILTON. The registered agent of this company is DANIEL C. MERGY with the seat at 8686 ORCHARDHILL CT. , CINCINNATI, OH 45251. Its licence is currently Active.
Company information
| Company name |
S.W. OHIO CHAPTER - ASSOCIATION OF CERTIFIED FRAUD EXAMINERS |
| Status |
Active |
| Company number |
1050746 |
| Company type |
CORPORATION FOR NON-PROFIT |
| Incorporation Date |
21st December 1998 |
| Location |
CINCINNATI |
| County |
HAMILTON |
Registered Agent
| Name |
DANIEL C. MERGY |
| Street |
8686 ORCHARDHILL CT. |
| City |
CINCINNATI |
| Zip |
OH 45251 |
| Status |
Active |
| Effective date |
11th June 2015 |
The company was set up by JAMES M.KUGGIN, ERICK ALAN VAIL, MICHAEL J. GEOGHEGAN.
Incorporators
All data on website has informational character only and are taken from publicly available sources.
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