Association Of Criminal Identification and Investigative Specialists is a now terminated Californian business entity incorporated 23rd June 1983. Gerald Cassady was listed as the agent for this non-profit.
Non-Profit Data
| Non-Profit Name | Association Of Criminal Identification and Investigative Specialists |
|---|---|
| Non-Profit Agent | Gerald Cassady |
| Non-Profit Status | Terminated - FTB Admin |
| Entity Number | 1145442 |
| Entity Type | Nonprofit Corporation - CA - Mutual Benefit |
| Jurisdiction | CA |
| Incorporation Date | 23 June 1983 (40 years, 10 months ago) |
| Inactive Date | 29 September 2017 (6 years, 7 months ago) |
Principal Address
| Address | 2815 Honeysuckle Way Sacramento, CA 95826 |
|---|---|
| Map |
Mailing Address
| Address | *915 20th Street Sacramento, CA 95814 |
|---|---|
| Map |
Agent
| Agent Details | Gerald Cassady 2815 Honeysuckle Way Sacramento, CA 95826 |
|---|
History
| 29 September 2017 | Termination LBA24312343 | ||||||
|---|---|---|---|---|---|---|---|
| 1 September 2000 | System Amendment - FTB Suspended LBA24312342 | ||||||
| 1 March 1999 | System Amendment - Penalty Certification - SI LBA24312341
| ||||||
| 9 November 1998 | System Amendment - SI Delinquency for the year of 0 LBA24312340 | ||||||
| 6 November 1997 | System Amendment - SI Delinquency for the year of 0 LBA24312339 | ||||||
| 5 November 1996 | System Amendment - SI Delinquency for the year of 0 LBA24312338 | ||||||
| 7 November 1995 | System Amendment - SI Delinquency for the year of 0 LBA24312337 | ||||||
| 3 November 1994 | System Amendment - SI Delinquency for the year of 0 LBA24312336 | ||||||
| 3 November 1993 | System Amendment - SI Delinquency for the year of 0 LBA24312335 | ||||||
| 1 April 1992 | Statement of Information LBA24312345
| ||||||
| 3 October 1991 | System Amendment - SI Delinquency for the year of 0 LBA24312334 | ||||||
| 2 July 1990 | Statement of Information LBA24312344
| ||||||
| 5 October 1988 | System Amendment - SI Delinquency for the year of 0 LBA24312333 | ||||||
| 23 June 1983 | Initial Filing 1145442 |