DEMOGRAPHIC
ADDRESS
PO BOX 441
77492
COUNTY
harris county, TX
ORGANIZATIONAL OVERVIEW & RANKINGS
FRAUD AID INC is a based in KATY, TX, focused on Crime, Legal-Related causes , specifically Crime Prevention N.E.C.. Established in August 2006, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 1,417,857 among 2,656,690 nonprofits nationally (Top 54.00%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 101,782 out of 202,022 organizations in TX (Top 51.00%).
In harris county, TX, the organization ranks 16,446 out of 30,926 nonprofits by assets (Top 54.00%), while locally in katy, it stands at 1,037 among 2,075 organizations (Top 50.00%).
The organization reported no revenue in the most recent filing period, placing it at 1,348,208 nationally and 103,667 in TX.
Within its specific NTEE classification (I20 - I: Crime, Legal-Related), which includes 1,701 similar organizations, FRAUD AID INC ranks 1,246 in assets (Top 74.00%) and 1,224 in revenue (Top 72.00%).
The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a November fiscal year.
CLASSIFICATION
ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
1: Contributions are deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
Educational Organization
ACTIVITY CODES
N/A
NTEE COMMON CODE
I: Crime, Legal-Related
NTEE CODE
I20: Crime Prevention N.E.C.
FOUNDATION CODE
15: Organization which receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
EXEMPT ORGANIZATION STATUS CODE
1: Unconditional Exemption
FINANCIALS
TAX PERIOD
12/2021
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
08/2006
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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