| Name: | Association of Certified Fraud Examiners, Rhode Island Chapter, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Non-Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 16 Oct 1998 (26 years ago) |
| Identification Number: | 000103008 |
| Principal Address: | P.O. BOX 6671, PROVIDENCE, RI, 02940, USA |
| Purpose: | PROMOTION OF FRAUD DETERRENCE AND DETECTION AND THE FOSTERING OF SKILLS IN THE DISCIPLINES OF ACCOUNTING, AUDITING, CRIMINOLOGY, INVESTIGATION, LAW, AND ETHICS. |
| NAICS: | 813920 - Professional Organizations |
| Name | Role | Address |
|---|---|---|
| PAUL D. RAGOSTA | Agent | ONE TURKS HEAD PLACE SUITE 1450, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| DONTI ROSCITI | PRESIDENT | 1005 DOUGLAS PIKE SMITHFIELD, RI 02917 USA |
| Name | Role | Address |
|---|---|---|
| DAVID GARDINER | TREASURER | 12 PASCO CIRCLE WARWICK, RI 02886 USA |
| Name | Role | Address |
|---|---|---|
| SHINBEY VUE | SECRETARY | 1 STACEY DRIVE CRANSTON, RI 02920 USA |
| Name | Role | Address |
|---|---|---|
| LISA FERREIRA | VICE PRESIDENT | 145 MONTGOMERY ST TIVERTON, RI 02878 USA |
| Name | Role | Address |
|---|---|---|
| BARBARA SEILER | DIRECTOR | 27 CRAWFORD ST CRANSTON, RI 02910 USA |
| REBECCA SPECHT | DIRECTOR | 21 FRANCIS ST WARWICK, RI 02889 USA |
| EVAN LEMOINE | DIRECTOR | 903 PROVIDENCE PLACE #451 PROVIDENCE, RI 02903 USA |
| REBECCA FERREIRA | DIRECTOR | 776 DARTMOUTH ST DARTMOUTH, MA 02748 USA |
| LIA BENEVIDES | DIRECTOR | 6 KING PHILIP AVE BRISTOL, RI 02809 USA |
| JENNA REMILLARD | DIRECTOR | 297 MARTSON ROAD WHITINSVILLE, MA 01588 USA |
| Number | Name | File Date |
|---|---|---|
| 202453284280 | Annual Report | 2024-04-30 |
| 202336239770 | Annual Report | 2023-05-26 |
| 202215585280 | Annual Report | 2022-04-25 |
| 202199478350 | Annual Report | 2021-07-22 |
| 202044037170 | Annual Report | 2020-06-29 |
| 201999022080 | Annual Report | 2019-06-24 |
| 201874711670 | Annual Report | 2018-08-16 |
| 201747213540 | Annual Report | 2017-07-10 |
| 201602085460 | Annual Report | 2016-07-15 |
| 201561960040 | Annual Report | 2015-05-26 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
