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FINANCIAL FRAUD CONSULTANTS, INC.

Company Details

Entity Name: FINANCIAL FRAUD CONSULTANTS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 25 Jun 1991
Business ALEI: 0262364
Mailing address: SUITE 305 1001 FARMINGTON AVENUE, BRISTOL, CT, 06010
Place of Formation: CONNECTICUT
Total authorized shares: 25000

Agent

Name Role Business address Residence address
STEVEN R APPLETREE ESQ Agent 445 CAPITOL AVE, HARTFORD, CT, 06106, United States 445 CAPITOL AVE, HARTAFORD, CT, 06106, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006599538 2019-07-18 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
0006430967 2019-03-07 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0000327164 1991-06-25 No data Business Formation Certificate of Incorporation No data
0000327165 1991-06-25 No data First Report Organization and First Report No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website