CFAI
C.F.A.I.
Government Data Intelligence Services

BAD

Organization FL
Found in 4 federal databases · 7 total records
co_sos 1 records
CO Business: BAD CO LLC 2003-04-01
DLLC | Status: Delinquent | DENVER, CO
View Source
Department of Justice 1 records
DOJ: Bad check scheme sends Great Falls man to prison 2022-06-14
GREAT FALLS — A Great Falls man who admitted to defrauding others in a bad check scheme was sentenced today to one year in prison, to be followed by three years of supervised release, for convictions ...
View Source
irs_exempt 2 records
IRS Tax Exempt: BAD
JACKSONVILLE, FL | EIN: 844029133 | NTEE: A19
View Source
IRS Exempt: BAD
501(c)(3) Charitable — JACKSONVILLE, FL — NTEE: A19
View Source
ny_corps 3 records
NY Corp: BAD$ LLC 2023-03-15
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
View Source
NY Corp: BAD GROUP INC. 2007-11-27
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
View Source
NY Corp: B.A.D., INC. 1997-03-31
DOMESTIC BUSINESS CORPORATION | County: Columbia | Jurisdiction: New York
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.