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NORTHWEST FRAUD INVESTIGATORS

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Company Details

Legal Name: NORTHWEST FRAUD INVESTIGATORS
Jurisdiction: WASHINGTON
Entity Type: WA NONPROFIT CORPORATION
Category: DOMESTIC ENTITY
Status: Active
Formation/ Registration Date: March 24th 1993
Expiration date: 31 Mar 2026
UBI Number: 601 453 756
FEIN Number: 91-1230845
Purpose: LOSS PREVENTION & FRAUD TREND & AWARENESS TRAINING FOR NWFIA MEMBERS OR NON-MEMBER FRAUD INVESTIGATORS
ZIP code: 98532
City: Chehalis
County: LEWIS
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 203 PALMER RD, CHEHALIS, WA, 98532-8431, UNITED STATES
Principal Office Mailing Address: Google Maps Logo PO BOX 230197, TIGARD, OR, 97281-0197, UNITED STATES

Contact Details

E-Mail: NWFIAINFO@NWFIA.ORG
Phone Number: +1 360-749-4454

Nature of Business

Professional association, PROFESSIONAL ASSOCIATION - TRAINING SEMINARS FOR MEMBERS/NON-MEMBERS

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Registered Agent Information

Name Role Address
SHARON VINYARD Registered Agent 203 PALMER RD, CHEHALIS, WA, 98532-8431, UNITED STATES

Key Officers & Management

Name Role Address
SHARON VINYARD Governing Person -
SHERI LICHTENSTEIN Governing Person -
DAVID BANGART Governing Person -
BARBARA BRACKMANN Governing Person -
RICHARD CHAVEZ Governing Person -
VANESSA PALMER Governing Person -
VALERIE FILION Governing Person -
SHARON VINYARD TREASURER PO BOX 230197, TIGARD, OR, 97281-0197, UNITED STATES

Charity/Fundraiser/Trust

Registration Number:
1126926
Type:
CHARITABLE ORGANIZATION
Status:
Active
Renewal Date:
2025-11-30

Financial History

Fiscal Begin Date:
2023-01-01
Fiscal End Date:
2023-12-31
Begin Assets:
$2,003.00
Revenue:
$20,838.00
Program Services:
$4,832.00
Expenses:
$9,998.00
End Assets:
$12,842.00
% To Program Services:
48%
Fiscal Begin Date:
2022-01-01
Fiscal End Date:
2022-12-31
Begin Assets:
$1,429.00
Revenue:
$17,035.00
Program Services:
$12,478.00
Expenses:
$17,637.00
End Assets:
$2,003.00
% To Program Services:
71%
Fiscal Begin Date:
2021-01-01
Fiscal End Date:
2021-12-31
Begin Assets:
$6,969.00
End Assets:
$1,429.00
Fiscal Begin Date:
2020-01-01
Fiscal End Date:
2020-12-31
End Assets:
$6,969.00
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