| Entity Name: | CRIMINAL FRAUD INVESTIGATORS OF AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 24 Jun 1985 |
| Date of Dissolution: | 01 Nov 2001 |
| Company Number: | CORP_53894585 |
| File Number: | 53894585 |
| Type of Business: | Financial, lending and investment institutions other than banks |
| Date Status Change: | 01 Nov 2001 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PETER FELDING, 504 E OGDEN STE 191, WESTMONT, 60559, DU PAGE | Agent | 1993-03-19 |
| Name and Address | Role |
|---|---|
| TONY SHALL, 504 E OGDEN #191, WESTMONT 60559 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 3000 | 1000000 | No data |
Date of last update: 16 Jan 2025
