CALIFORNIA FINANCIAL CRIMES INVESTIGATORS ASSOCIATION is a Nonprofit Corporation - CA - Mutual Benefit registered in the state of California. The business was filed on 07/28/1959 and is currently listed as Active. The official file number for this entity is 0380200. The registered agent on file is Mark Kelley, located at 330 West Broadway, Ste 750, San Deigo, Ca, 92101. The principal office address is located at Ca.
Filing Information
Status
Active
Entity Type
Nonprofit Corporation - CA - Mutual Benefit
State Entity ID
0380200
Formation Date
07/28/1959
Formation State
CALIFORNIA
Addresses
Principal Address
Ca
Registered Agent
Registered Agent Name
Mark Kelley
Agent Address
330 West Broadway, Ste 750, San Deigo, Ca, 92101
Record last updated on July 6, 2026 at 4:29 PM EST
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