ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC
PROVIDENCE,
Rhode Island,
02940
EIN: 05-0468507
Community Improvement, Capacity Building
DEMOGRAPHIC
ADDRESS
PO BOX 6671
02940
COUNTY
providence county, RI
IN CARE OF NAME
LYNN M IMONDI
ORGANIZATIONAL OVERVIEW & RANKINGS
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC is a based in PROVIDENCE, RI, focused on Community Improvement, Capacity Building causes , specifically Promotion of Business. Established in May 1999, it operates as an independent association and contributions are not tax-deductible .
With total assets of $0.00, this ranks 1,669,317 among 2,656,690 nonprofits nationally (Top 63%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 5,053 out of 9,151 organizations in RI (Top 55%).
In providence county, RI, the organization ranks 3,257 out of 5,226 nonprofits by assets (Top 63%), while locally in providence, it stands at 1,559 among 2,322 organizations (Top 67%).
The organization reported no revenue in the most recent filing period, placing it at 914,828 nationally and 6,029 in RI.
Within its specific NTEE classification (S41 - S: Community Improvement, Capacity Building), which includes 21,510 similar organizations, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC ranks 16,249 in assets (Top 76%) and 14,922 in revenue (Top 70%).
The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a June fiscal year.
CLASSIFICATION
ORGANIZATION CODE
5: Association
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
S41: Promotion of Business
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
TAX PERIOD
07/2024
ACCOUNTING PERIOD
07
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
05/1999
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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