| Name: | Minnesota Fraud Investigators' Association |
| Jurisdiction: | Minnesota |
| Legal type: | Nonprofit Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 20 Sep 1989 (35 years ago) |
| Company Number: | 92743f8c-9ed4-e011-a886-001ec94ffe7f |
| File Number: | 1D-963 |
| Registered Office Address: | 1201 Robert St. S., Ste. 3, PO Box 18632, St. Paul, MN 55118–2314, USA |
| ZIP code: | 55118 |
| County: | Dakota County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| Angie Garvey | President | 1201 ROBERT ST S , STE 3, PO BOX 18632, SAINT PAUL, MN 55118–0632, USA |
| Name | Role |
|---|---|
| Crystal S Herman | Agent |
| Filing Name | Filing date |
|---|---|
| Registered Office - Nonprofit Corporation (Domestic) | 2019-02-15 |
| Involuntary Dissolution Name Hold Release - Nonprofit Corporation (Domestic) | 2014-02-28 |
| Annual Reinstatement - Nonprofit Corporation (Domestic) | 2007-06-01 |
| Registered Office and/or Agent - Nonprofit Corporation (Domestic) | 2007-06-01 |
| Involuntary Dissolution - Nonprofit Corporation (Domestic) | 2005-09-20 |
| Nonprofit Corporation (Domestic) Business Name (Business Name: Minnesota Fraud Investigators' Association) | 1989-09-20 |
| Original Filing - Nonprofit Corporation (Domestic) | 1989-09-20 |
Date of last update: 16 Dec 2024
Sources: Minnesota's Official State Website
