CHARLESTON CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA
CHARLESTON,
West Virginia,
25302
EIN: 46-2448080
Community Improvement, Capacity Building
DEMOGRAPHIC
ADDRESS
3300 PENNSYLVANIA AVENUE APT A
25302
COUNTY
kanawha county, WV
IN CARE OF NAME
NICHOLAS F ALESSIO
ORGANIZATIONAL OVERVIEW & RANKINGS
CHARLESTON CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA is a based in CHARLESTON, WV, focused on Community Improvement, Capacity Building causes , specifically Professional Societies, Associations. Established in July 2014, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 1,308,544 among 2,656,690 nonprofits nationally (Top 50%), demonstrating moderate financial capacity relative to its peers. At the state level, it stands at 4,965 out of 16,444 organizations in WV (Top 31%).
In kanawha county, WV, the organization ranks 1,456 out of 1,999 nonprofits by assets (Top 73%), while locally in charleston, it stands at 965 among 1,337 organizations (Top 72%).
The organization reported no revenue in the most recent filing period, placing it at 1,211,877 nationally and 4,143 in WV.
Within its specific NTEE classification (S03 - S: Community Improvement, Capacity Building), which includes 883 similar organizations, CHARLESTON CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA ranks 695 in assets (Top 78%) and 678 in revenue (Top 76%).
Note: This organization's tax-exempt status was temporarily revoked on May 15, 2021 .
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
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
S: Community Improvement, Capacity Building
NTEE CODE
S03: 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
Note: A current revocation appears on the IRS revocation list
Revoked: Saturday, May 15, 2021;
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.
TAX PERIOD
12/2017
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
07/2014
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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