CONNECTICUT CHAPTER OF CERTIFIED FRAUD EXAMINERS
CHESHIRE,
Connecticut,
06410
EIN: 06-1346633
Community Improvement, Capacity Building
DEMOGRAPHIC
ADDRESS
154 MIXVILLE RD
06410
COUNTY
new haven county, CT
IN CARE OF NAME
JOHN J MOONEY CPA CFE
ORGANIZATIONAL OVERVIEW & RANKINGS
CONNECTICUT CHAPTER OF CERTIFIED FRAUD EXAMINERS is a based in CHESHIRE, CT, focused on Community Improvement, Capacity Building causes , specifically Promotion of Business. Established in December 1999, it operates as an independent association and contributions are not tax-deductible .
With total assets of $0.00, this ranks 1,678,825 among 2,656,690 nonprofits nationally (Top 64%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 12,818 out of 30,943 organizations in CT (Top 42%).
In new haven county, CT, the organization ranks 4,111 out of 6,939 nonprofits by assets (Top 60%), while locally in cheshire, it stands at 161 among 252 organizations (Top 55%).
The organization reported no revenue in the most recent filing period, placing it at 910,322 nationally and 19,642 in CT.
Within its specific NTEE classification (S41 - S: Community Improvement, Capacity Building), which includes 21,510 similar organizations, CONNECTICUT CHAPTER OF CERTIFIED FRAUD EXAMINERS ranks 15,840 in assets (Top 74%) and 15,365 in revenue (Top 72%).
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
07/2023
ACCOUNTING PERIOD
07
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
12/1999
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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