| Entity Name: | CT CHAPTER OF CERTIFIED FRAUD EXAMINERS, INC. (CHAPTER # 29) |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Apr 2018 |
| Business ALEI: | 1269540 |
| Annual report due: | 09 Apr 2025 |
| NAICS code: | 813920 - Professional Organizations |
| Business address: | 154 MIXVILLE RD, CHESHIRE, CT, 06410, United States |
| Mailing address: | 154 MIXVILLE RD, CHESHIRE, CT, United States, 06410 |
| ZIP code: | 06410 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ahajek@rolfgroup.net |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MICHAEL DELANEY | Agent | 154 MIXVILLE RD, CHESHIRE, CT, 06410, United States | +1 203-715-0318 | michael.delaney@ct.gov | 154 MIXVILLE RD, 154 MIXVILLE RD, CHESHIRE, CT, 06410, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT LOH | Director | No data | 31 ABBEY RD, FAIRFIELD, CT, 06824, United States |
| JOSEPH CENTOFANTI | Director | 100 GREAT MEADOW ROAD, WETHERSFIELD, CT, 06109, United States | 527 KILLINGWORTH ROAD, HIGGANUM, CT, 06441, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ANASTASIYA HAJEK | Officer | No data | No data | No data | 8 Settlers Path, Amston, CT, 06231-1647, United States |
| MICHAEL DELANEY | Officer | 154 MIXVILLE RD, CHESHIRE, CT, 06410, United States | +1 203-715-0318 | michael.delaney@ct.gov | 154 MIXVILLE RD, 154 MIXVILLE RD, CHESHIRE, CT, 06410, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012092890 | 2024-04-10 | No data | Annual Report | Annual Report | No data |
| BF-0011220277 | 2023-04-22 | No data | Annual Report | Annual Report | No data |
| BF-0010266848 | 2022-07-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0009803512 | 2021-07-08 | No data | Annual Report | Annual Report | No data |
| 0007073616 | 2021-01-20 | No data | Annual Report | Annual Report | 2020 |
| 0006619705 | 2019-08-09 | No data | Annual Report | Annual Report | 2019 |
| 0006168722 | 2018-04-24 | 2018-04-24 | First Report | Organization and First Report | No data |
| 0006159102 | 2018-04-09 | 2018-04-09 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
