| Entity Name: | INTERNATIONAL ASSOCIATION OF CREDIT CARD INVESTIGATORS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 10 Apr 1986 (Companies founded in April 1986) |
| Business ALEI: | 0182807 |
| Mailing address: | P.O. BOX 367, MANCHESTER, CT, 06040 |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT H. WEINSTEIN ESQUIRE | Agent | SUITE 200, TWO HARTFORD SQUARE WEST, HARTFORD, CT, 06106, United States | 54 SEQUIN ROAD, WEST HARTFORD, CT, 06107, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0000444797 | 1993-10-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0000444796 | 1993-06-18 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000444795 | 1986-04-10 | No data | First Report | Organization and First Report | No data |
| 0000444794 | 1986-04-10 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
