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ASSOCIATION OF CERTIFIED FRAUD SPECIALISTS INC BAY COLONY CHAPTER OF THE ACFS INC

BOSTON, Massachusetts, 02108

EIN: 27-0663586

DEMOGRAPHIC

ADDRESS
1 ASHBURTON PL RM 1311
02108
COUNTY
suffolk county, MA
IN CARE OF NAME
NEIL COHEN

ORGANIZATIONAL OVERVIEW & RANKINGS

ASSOCIATION OF CERTIFIED FRAUD SPECIALISTS INC BAY COLONY CHAPTER OF THE ACFS INC is a based in BOSTON, MA . Established in December 2008, it operates as an subordinate corporation and contributions to this organization are tax-deductible .

With total assets of $0.00, this ranks 1,552,008 among 2,656,690 nonprofits nationally (Top 59%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 44,735 out of 58,562 organizations in MA (Top 77%).

In suffolk county, MA, the organization ranks 7,080 out of 8,887 nonprofits by assets (Top 80%), while locally in boston, it stands at 4,006 among 5,766 organizations (Top 70%).

The organization reported no revenue in the most recent filing period, placing it at 1,509,157 nationally and 33,812 in MA.

Within its specific NTEE classification ( - N/A), which includes 781,348 similar organizations, ASSOCIATION OF CERTIFIED FRAUD SPECIALISTS INC BAY COLONY CHAPTER OF THE ACFS INC ranks 285,273 in assets (Top 37%) and 474,778 in revenue (Top 61%).

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
1: Contributions are deductible
AFFILIATION CODE
9: Subordinate
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
N/A
NTEE CODE
N/A
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
1: Unconditional Exemption

FINANCIALS

TAX PERIOD
N/A
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
12/2008
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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