ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-NORTHEAST OHIO CHAPTER NORTHEAST OHIO CHAPTER
CLEVELAND,
Ohio,
44114
EIN: 31-1526014
Community Improvement, Capacity Building
DEMOGRAPHIC
ADDRESS
PO BOX 14715
44114
COUNTY
cuyahoga county, OH
ORGANIZATIONAL OVERVIEW & RANKINGS
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-NORTHEAST OHIO CHAPTER NORTHEAST OHIO CHAPTER is a based in CLEVELAND, OH, focused on Community Improvement, Capacity Building causes , specifically Business and Industry. Established in July 2016, it operates as an independent corporation and contributions are not tax-deductible .
With total assets of $0.00, this ranks 1,933,261 among 2,656,690 nonprofits nationally (Top 73%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 58,816 out of 105,194 organizations in OH (Top 56%).
In cuyahoga county, OH, the organization ranks 9,582 out of 13,600 nonprofits by assets (Top 71%), while locally in cleveland, it stands at 2,396 among 4,680 organizations (Top 51%).
The organization reported no revenue in the most recent filing period, placing it at 965,631 nationally and 43,458 in OH.
Within its specific NTEE classification (S40 - S: Community Improvement, Capacity Building), which includes 3,919 similar organizations, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-NORTHEAST OHIO CHAPTER NORTHEAST OHIO CHAPTER ranks 2,270 in assets (Top 58%) and 2,259 in revenue (Top 58%).
Note: This organization's tax-exempt status was temporarily revoked on May 15, 2014 .
The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a November fiscal year.
CLASSIFICATION
ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
S: Community Improvement, Capacity Building
NTEE CODE
S40: Business and Industry
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
Note: A current revocation appears on the IRS revocation list
Revoked: Thursday, May 15, 2014;
IRS STATEMENT:
"Important note: Just because an organization appears on this list, it does not
mean the organization is currently revoked, as they may have been reinstated."
You may confirm an organization's status by calling the IRS (toll-free) at 1-877-829-5500.
TAX PERIOD
12/2023
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
07/2016
ASSET CODE
N/A
ASSET AMOUNT
$0.00
FILING REQUIREMENT CODE
990 - Required to file Form 990-N - Income less than $25,000 per year
PF FILING REQUIREMENT CODE
No 990-PF return
Disclaimer: While we are confident of the accuracy of the information on this page, we encourage you verify the information directly with IRS. The IRS has a toll-free number for this at 1-877-829-5500 or visit www.irs.gov.
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