ANTI-FRAUD ALLIANCE

Active Nonprofit Corporation - CA - Mutual Benefit
Source: California Secretary of State · Last verified Jul 6, 2026
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Company Overview

ANTI-FRAUD ALLIANCE is a Nonprofit Corporation - CA - Mutual Benefit registered in the state of California. The business was filed on 04/15/1987 and is currently listed as Active. The official file number for this entity is 1584998. The registered agent on file is Sumair Sandhu, located at 1839 Iron Point Road, Suite 100, Folsom, Ca, 95630. The principal office address is located at 1839 Iron Point Road, 100, Folsom, Ca, 95630.

Filing Information

Status
Active
Entity Type
Nonprofit Corporation - CA - Mutual Benefit
State Entity ID
1584998
Formation Date
04/15/1987
Formation State
CALIFORNIA

Addresses

Principal Address
1839 Iron Point Road, 100, Folsom, Ca, 95630

Registered Agent

Registered Agent Name
Sumair Sandhu
Agent Address
1839 Iron Point Road, Suite 100, Folsom, Ca, 95630
Record last updated on July 6, 2026 at 4:29 PM EST
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