FORM 1023-EZ for ISACA - IIA - ACFE

Field Data
EIN 46-3576473
Case Number EO-2021084-001349
Form 1023-EZ version 12018
Eligibility Worksheet 1
Organization Name ISACA - IIA - ACFE
Organization’s Mailing Address 1155 UNION CIRCLE - 311160
City DENTON
State TX
ZIP 76203
Accounting period End 12
Primary contact name PRADEEP SAPKOTA
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $275.00
Officer/Director/Trustee One

ANDREW STATON
PRESIDENT
1155 UNION CIRCLE - 311160 - ACCT
DENTON TX 76203-5017

Officer/Director/Trustee Two

QUN YAO
TREASURER
1155 UNION CIRCLE - 311160 - ACCT
DENTON TX 76203-5017

Officer/Director/Trustee Three

VY NGUYEN
VICE PRESIDENT
1155 UNION CIRCLE - 311160 - ACCT
DENTON TX 76203-5017

Officer/Director/Trustee Four

ZACHARY BROOKE
SECRETARY
1155 UNION CIRCLE - 311160 - ACCT
DENTON TX 76203-5017

Officer/Director/Trustee Five

GARRETT ARD
DIRECTOR OF OPERATIONS
1155 UNION CIRCLE - 311160 - ACCT
DENTON TX 76203-5017

Organization’s website UNTPASS.WEEBLY.COM
Organization’s email UNTPASS@GMAIL.COM
Organization Incorporated No
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 9/5/2013
Organization Incorporation State TX
Contains Limitation Yes
Does not expressly empower Yes
Contains dissolution Yes
National Taxonomy of Exempt Entities (NTEE) code B80 - Student Services, Organizations of Students
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 No
Seeking Section 7 Reinstatement No
Correctness Declaration Yes
Signature Name ANDREW STATON
Signature Title PRESIDENT
Signature Date 2/3/2021

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