DELAWARE CHAPTER OF CERTIFIED FRAUD EXAMINERS ASSOCIATION
REHOBOTH,
Delaware,
19971
EIN: 85-3861477
Educational Institutions and Related Activities
DEMOGRAPHIC
ADDRESS
6 BROAD HOLLOW ST
19971
COUNTY
sussex county, DE
IN CARE OF NAME
DAWN HAW-YOUNG
ORGANIZATIONAL OVERVIEW & RANKINGS
DELAWARE CHAPTER OF CERTIFIED FRAUD EXAMINERS ASSOCIATION is a based in REHOBOTH, DE, focused on Educational Institutions and Related Activities causes , specifically Professional Societies, Associations. Established in April 2022, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 1,223,372 among 2,656,690 nonprofits nationally (Top 47%), demonstrating moderate financial capacity relative to its peers. At the state level, it stands at 7,072 out of 12,383 organizations in DE (Top 58%).
In sussex county, DE, the organization ranks 766 out of 2,105 nonprofits by assets (Top 37%), while locally in rehoboth, it stands at 5 among 7 organizations (Top 5%).
The organization reported no revenue in the most recent filing period, placing it at 1,111,837 nationally and 2,368 in DE.
Within its specific NTEE classification (B03 - B: Educational Institutions and Related Activities), which includes 6,034 similar organizations, DELAWARE CHAPTER OF CERTIFIED FRAUD EXAMINERS ASSOCIATION ranks 2,658 in assets (Top 44%) and 2,473 in revenue (Top 41%).
The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a May 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
B: Educational Institutions and Related Activities
NTEE CODE
B03: 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
TAX PERIOD
06/2021
ACCOUNTING PERIOD
06
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
04/2022
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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