FORM 1023-EZ for THE CENTER FOR FRAUD EDUCATION FOUNDATION
| Field | Data |
|---|---|
| EIN | 83-4139730 |
| Case Number | EO-2019087-000450 |
| Form 1023-EZ version | 12018 |
| Eligibility Worksheet | 1 |
| Organization Name | THE CENTER FOR FRAUD EDUCATION FOUNDATION |
| Organization’s Mailing Address | 563 EAST SIENA DRIVE |
| City | WASHINGTON |
| State | UT |
| ZIP | 84780 |
| Accounting period End | 12 |
| Primary contact name | THAYLE BUZZ NIELSEN |
| Primary contact phone | [Hidden] |
| Primary contact phone extension | [Hidden] |
| Primary contact fax | [Hidden] |
| User fee submitted | $275.00 |
Officer/Director/Trustee One
THAYLE NIELSEN
CHIEF EXECUTIVE OFFICER
563 EAST SIENA DRIVE
WASHINGTON UT 84780
Officer/Director/Trustee Two
STEVEN SPERRY
PRESIDENT
1169 MOHAVE DR
MESQUITE NV 89027
Officer/Director/Trustee Three
CLOYD BELL
BOARD OF DIRECTORS
1822 HOLLADAY FARM LN
HOLLADAY UT 84117
Officer/Director/Trustee Four
BRENT DAVIES
BOARD OF DIRECTORS
PO BOX 901135
SANDY UT 84090
Officer/Director/Trustee Five
NORM SMALLWOOD
BOARD OF DIRECTORS
3162 N COTTON WOOD LN
PROVO UT 84604
| Organization’s website | N/A |
|---|---|
| Organization’s email | |
| Organization Incorporated | Yes |
| Organization trust | No |
| Necessary Organizing Documents | Yes |
| Organization Incorporation Date | 3/24/19 |
| Organization Incorporation State | UT |
| Contains Limitation | Yes |
| Does not expressly empower | Yes |
| Contains dissolution | Yes |
| National Taxonomy of Exempt Entities (NTEE) code | I70 - Protection Against, Prevention of Neglect, Abuse, Exploitation |
| Organization’s purpose | Charitable: Yes 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 | THAYLE NIELSEN |
| Signature Title | CHIEF EXECUTIVE OFFICER |
| Signature Date | 3/26/19 |
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