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ASSOCIATION OF CERTIFIED FRAUD SPECIALISTS INC LONESTAR CHAPTER OF THE ACFS INC

HOUSTON, Texas, 77032

EIN: 80-0409664

DEMOGRAPHIC

ADDRESS
4141 N SAM HOUSTON PKWY EAST
77032
COUNTY
harris county, TX
IN CARE OF NAME
RICHARD HALVERSON

ORGANIZATIONAL OVERVIEW & RANKINGS

ASSOCIATION OF CERTIFIED FRAUD SPECIALISTS INC LONESTAR CHAPTER OF THE ACFS INC is a based in HOUSTON, TX . 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 2,369,524 among 2,656,690 nonprofits nationally (Top 90%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 147,121 out of 202,022 organizations in TX (Top 73%).

In harris county, TX, the organization ranks 28,927 out of 30,926 nonprofits by assets (Top 94%), while locally in houston, it stands at 17,718 among 22,220 organizations (Top 80%).

The organization reported no revenue in the most recent filing period, placing it at 2,182,474 nationally and 188,214 in TX.

Within its specific NTEE classification ( - N/A), which includes 781,348 similar organizations, ASSOCIATION OF CERTIFIED FRAUD SPECIALISTS INC LONESTAR CHAPTER OF THE ACFS INC ranks 565,141 in assets (Top 73%) and 671,307 in revenue (Top 86%).

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
N/A

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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