NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, (Taxpayer# 17523122426) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is March 10, 1993.
| Taxpayer Number | 17523122426 |
| Taxpayer Name | NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, |
| Address |
Po Box 191776 Dallas TX 75219 |
| County | 057 - Dallas |
| Organization Type | CN - TEXAS NON-PROFIT CORPORATION |
| Taxpayer Name | NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 1993-03-10 |
| SOS/COA File Number | 0126331401 |
| SOS Charter Date | 1993-03-10 |
| SOS Status Date | 2003-10-29 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Exempt Reason | 22 - 501(c)(6) Nonprofit Corporation Exempt From Federal Income Tax, Sec.171.063 |
| Exempt Begin Date | 03/10/1993 |
| Taxpayer Name | NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, |
| Taxpayer Address | Po Box 191776, Dallas, TX 75219-8506 |
| County | DALLAS |
| Exemption for Franchise Tax | FRANCHISE |
| Exemption for Sales and Use Tax | NOT EXEMPT |
| Exemption for Hotel Occupancy Tax | NOT EXEMPT |
| Street Address | PO BOX 191776 |
| City | DALLAS |
| State | TX |
| Zip Code | 75219 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Tory L Johnson · Ceo Apparel | 4640 Cedar Springs Road #1738, Dallas, TX 75219 | 1950 N Northwest Loop 323, Tyler, TX 75702-1660 | 2020-06-18 |
| Hudson House Beltline, LLC · Hudson House | 3838 Oak Oak Lawn Avenuesuite 1350, Dallas, TX 75219 | 4933 Belt Line Rd, Addison, TX 75254-7538 | 2020-03-01 |
| Cielo Creations, LLC | Attn:marie Diaz 3225 Turtle Creek Blvd #1446, Dallas, TX 75219 | 2711 N Haskell Ave, Dallas, TX 75204 | 2016-07-05 |
| Owen N. Johnson, IIi, M.d., P.l.l.c. · Owen H. Johnson, IIi, M.d., P.l.l.c. | 3824 Cedar Springs Rd Ste 801-14364, Dallas, TX 75219 | 3824 Cedar Springs Rd, Dallas, TX 75219-4136 | 2019-04-01 |
| Hatchways Victory Park, LLC · Hathways | 2346 Victory Avenue, Dallas, TX 75219 | 2346 Victory Ave, Dallas, TX 75219-7911 | 2019-05-01 |
| Vway Technologies, LLC | 3824 Cedar Spgs Rd #440 C/o Mike Borschow, Dallas, TX 75219 | 3819 Gilbert Ave, Dallas, TX 75219-6728 | 2010-04-01 |
| Owen N. Johnson, IIi, M.d., P.l.l.c. | 3824 Cedar Springs Rd Ste 801-14364, Dallas, TX 75219 | 2120 Greenlee Dr, El Paso, TX 79936-3941 | 2017-04-01 |
| Aileron Aesthetics, L.L.C. | 3824 Cedar Springs Rd Ste 801-14364, Dallas, TX 75219 | 2120 Greenlee Dr, El Paso, TX 79936-3941 | 2017-04-01 |
| Carolyn Kerr · Carolyn Kerr Art | 3824 Cedar Springs Road #801-4748, Dallas, TX 75219 | 4005 Lomita Ln, Dallas, TX 75220-3727 | 2017-02-13 |
| Evan Gerstein · Living Modern Furnishings & Design | 3900 Oak Lawn Ave %living Modern Furnishings & Des, Dallas, TX 75219 | 3900 Oak Lawn Ave, Dallas, TX 75219-4606 | 2015-09-01 |
| Find all businesses in zip 75219 | |||
| City | DALLAS |
| Zip Code | 75219 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Association of Certified Fraud Examiners, Inc. · Association of Certified Fraud Examiners Inc | 716 West Ave, Austin, TX 78701-2727 | 1992-01-01 | |
| National Association of Boards of Examiners for Nu | 1444 I St Nw Ste 700, Washington, DC 20005 | 1971-07-23 | |
| San Antonio Association of Certified Fraud Examine | 15000 W Interstate 10, San Antonio, TX 78249 | 2019-01-24 | |
| National Welfare Fraud Association | Exemption Conversion, Des Moines, IO | ||
| Amerant Bank, National Association · Mercantil Commercebank National Association | 12496 Nw 25th St, Miami, FL 33182-1505 | 717 Texas St, Houston, TX 77002-2761 | 2011-01-01 |
| Citibank National Association | 701 E 60th St N, Sioux Falls, SD 57104-0493 | 15960 Championship Pkwy, Fort Worth, TX 76177-2108 | 2008-05-01 |
| Citibank National Association | 701 E 60th St N, Sioux Falls, SD 57104-0493 | 3342 Bee Cave Rd, West Lake Hills, TX 78746-6610 | 2008-05-01 |
| Citibank National Association | 701 E 60th St N, Sioux Falls, SD 57104-0493 | 4880 Sweetwater Blvd, Sugar Land, TX 77479-3153 | 2008-05-01 |
| Citibank National Association | 701 E 60th St N, Sioux Falls, SD 57104-0493 | 3409 N Central Expy, Plano, TX 75023 | 2008-05-01 |
| Citibank National Association | 701 E 60th St N, Sioux Falls, SD 57104-0493 | 2338 N Loop 1604 W, San Antonio, TX 78248-4521 | 2008-05-01 |
Please comment or provide details below to improve the information on NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS,.
| Data Provider | Texas Comptroller of Public Accounts |
| Jurisdiction | State of Texas |
| Related Datasets | Texas Licenses, Texas Government Employee Salaries, Texas Corporation |
This dataset includes 746 thousand taxpayers, sales tax permit holders registered with Texas Comptroller of Public Accounts. Each business is registered with taxpayer number, business name, outlet address, mailing address, permit issue date, first sales date, etc.