ASSOCIATION OF CERTIFIED FRAUD EXAMINERS PALMETTO STATE CHAPTER I
WEST COLUMBIA,
South Carolina,
29171
EIN: 90-1895552
Educational Institutions and Related Activities
DEMOGRAPHIC
ADDRESS
PO BOX 6468
29171
COUNTY
lexington county, SC
IN CARE OF NAME
MARA T BALLARD
ORGANIZATIONAL OVERVIEW & RANKINGS
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS PALMETTO STATE CHAPTER I is a based in WEST COLUMBIA, SC, focused on Educational Institutions and Related Activities causes , specifically Professional Societies, Associations. Established in March 2022, it operates as an independent association and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 901,454 among 2,656,690 nonprofits nationally (Top 34%), demonstrating moderate financial capacity relative to its peers. At the state level, it stands at 16,423 out of 41,152 organizations in SC (Top 40%).
In lexington county, SC, the organization ranks 1,084 out of 1,907 nonprofits by assets (Top 57%), while locally in west columbia, it stands at 277 among 420 organizations (Top 65%).
The organization reported no revenue in the most recent filing period, placing it at 1,627,675 nationally and 12,504 in SC.
Within its specific NTEE classification (B03 - B: Educational Institutions and Related Activities), which includes 6,034 similar organizations, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS PALMETTO STATE CHAPTER I ranks 2,521 in assets (Top 42%) and 2,336 in revenue (Top 39%).
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
5: Association
DEDUCTIBILITY CODE
1: Contributions are deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
B: Educational Institutions and Related Activities
NTEE CODE
B03: Professional Societies, Associations
FOUNDATION CODE
16: Organization that normally receives no more than one third of its support from gross investment income and unrelated business income and at the same time more than one third of its support from contributions, fees, and gross receipts related to exempt purposes. 509(a)(2)
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
TAX PERIOD
12/2023
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
03/2022
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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