FORM 1023-EZ for THE LOS ANGELES CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINER

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
Officer/Director/Trustee One

DAVID WALL
PRESIDENT
10960 WILSHIRE BLVD FL 7
LOS ANGELES CA 90024-3710

Officer/Director/Trustee Two

ANGELICA HERRERA
TREASURER
555 S FLOWER STREET
LOS ANGELES CA 90071

Officer/Director/Trustee Three

CHRISTINE KLOEZEMAN
DIRECTOR-AT-LARGE
1935 MILAN AVE
S. PASADENA CA 91030-4634

Officer/Director/Trustee Four

DON HUNTTING
VICE PRESIDENT-EVENTS
2625 TOWNSGATE RD SUITE 330
WESTLAKE VILLAGE CA 91361

Officer/Director/Trustee Five

TATEVIK ASLANJAN
DIRECTOR-AT-LARGE
20 ENTERPRISE UNIT 100
ALISO VIEJO CA 92656

Organization’s website
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

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