Field | Data |
---|---|
EIN | 95-4532647 |
Case Number | EO-2015100-000220 |
Form 1023-EZ version | 62014 |
Eligibility Worksheet | 1 |
Organization Name | THE LOS ANGELES CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINER |
Organization’s Mailing Address | DAVID WALL10960 WILSHIRE BLVD FL7 |
City | LOS ANGELES |
State | CA |
ZIP | 90024-3710 |
Accounting period End | 6 |
Primary contact name | TATEVIK ASLANJAN |
Primary contact phone | [Hidden] |
Primary contact phone extension | [Hidden] |
Primary contact fax | [Hidden] |
User fee submitted | $400.00 |
DAVID WALL
PRESIDENT
10960 WILSHIRE BLVD FL 7
LOS ANGELES CA 90024-3710
ANGELICA HERRERA
TREASURER
555 S FLOWER STREET
LOS ANGELES CA 90071
CHRISTINE KLOEZEMAN
DIRECTOR-AT-LARGE
1935 MILAN AVE
S. PASADENA CA 91030-4634
DON HUNTTING
VICE PRESIDENT-EVENTS
2625 TOWNSGATE RD SUITE 330
WESTLAKE VILLAGE CA 91361
TATEVIK ASLANJAN
DIRECTOR-AT-LARGE
20 ENTERPRISE UNIT 100
ALISO VIEJO CA 92656
Organization’s website | |
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Organization’s email | |
Organization Incorporated | Yes |
Organization trust | No |
Necessary Organizing Documents | Yes |
Organization Incorporation Date | 8/7/2007 |
Organization Incorporation State | CA |
Contains Limitation | Yes |
Does not expressly empower | Yes |
Contains dissolution | Yes |
National Taxonomy of Exempt Entities (NTEE) code | Y03 - Professional Societies, Associations |
Organization’s purpose | Charitable: No Religious: No Educational: Yes Scientific: No Literary: No Public Safety: No Amateur Sports: No Cruelty Prevention: No |
Qualify For Exemption | No |
Legislation influence | No |
Compensation of Officer director trustee | No |
Donation of funds | No |
Conducting Activities Outside of United States | No |
Financial transactions with officers | No |
Unrelated Gross Income $1,000 or More | No |
Gaming Activity | No |
Disaster relief assistance | No |
One Third Support Public | No |
One Third Support Gifts | Yes |
Benefit of College | No |
Private Foundation 508(e) | No |
Seeking Retroactive Reinstatement | Yes |
Seeking Section 7 Reinstatement | No |
Correctness Declaration | Yes |
Signature Name | |
Signature Title | |
Signature Date |