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C.F.A.I.
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THE ARCHITECTS

Organization CA
Found in 3 federal databases · 4 total records
Department of Justice 1 records
DOJ: Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced 2022-03-18
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and their company, The Total Financial Group, Inc....
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irs_exempt 2 records
IRS Tax Exempt: THE ARCHITECTS
FREMONT, CA | EIN: 994215070 | NTEE: U40
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IRS Exempt: THE ARCHITECTS
501(c)(3) Charitable — FREMONT, CA — NTEE: U40
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ny_corps 1 records
NY Corp: CO ARCHITECTS LLP 2012-07-13
NEW YORK REGISTERED FOREIGN LIMITED LIABILITY PARTNERSHIP | County: | Jurisdiction: California
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.