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BIG SKY CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

HELENA, Montana, 59604

EIN: 55-0834016

Crime, Legal-Related

DEMOGRAPHIC

ADDRESS
PO BOX 7135
59604
COUNTY
lewis and clark county, MT
IN CARE OF NAME
JOHN STEINHOFF CPA CFE

ORGANIZATIONAL OVERVIEW & RANKINGS

BIG SKY CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is a based in HELENA, MT, focused on Crime, Legal-Related causes , specifically Professional Societies, Associations. Established in October 2004, it operates as an independent corporation and contributions are not tax-deductible .

With total assets of $0.00, this ranks 1,806,652 among 2,656,690 nonprofits nationally (Top 69%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 9,506 out of 15,813 organizations in MT (Top 61%).

In lewis and clark county, MT, the organization ranks 835 out of 1,281 nonprofits by assets (Top 65%), while locally in helena, it stands at 571 among 1,128 organizations (Top 50%).

The organization reported no revenue in the most recent filing period, placing it at 688,817 nationally and 10,279 in MT.

Within its specific NTEE classification (I03 - I: Crime, Legal-Related), which includes 508 similar organizations, BIG SKY CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS ranks 387 in assets (Top 76%) and 372 in revenue (Top 73%).

Note: This organization's tax-exempt status was temporarily revoked on December 15, 2023 .

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
1: Corporation
DEDUCTIBILITY CODE
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
I: Crime, Legal-Related
NTEE CODE
I03: Professional Societies, Associations
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A

FINANCIALS

Note: A current revocation appears on the IRS revocation list
Revoked: Friday, December 15, 2023;

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.

Data current as of Sep. 2023
TAX PERIOD
07/2020
ACCOUNTING PERIOD
07
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
10/2004
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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