| Entity Name: | FRAUD DETECTIVE INVESTIGATIONS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 30 Jul 2012 |
| Company Number: | CORP_68622417 |
| File Number: | 68622417 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS REGISTERED OFFICE LLC, 2501 CHATHAM RD SUITE R, SPRINGFIELD, 62704, SANGAMON | Agent | 2024-05-18 |
| Name and Address | Role |
|---|---|
| HOWARD C. HUGHES 2715 PALLADIN CIRCLE PORTAGE IN 46368 | President |
| Name and Address | Role |
|---|---|
| HOWARD C. HUGHES 2715 PALLADIN CIRCLE PORTAGE IN 46368 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 117001719 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY | No data | 2015-04-01 | 2024-02-27 | 2026-08-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| FDI INVESTIGATIONS | No data | 2015-12-09 | 2020-12-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100 | 10000 | No data |
Date of last update: 16 Jan 2025
