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GOLDEN STATE CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA

SACRAMENTO, California, 95825

EIN: 46-2590088

Crime, Legal-Related

DEMOGRAPHIC

ADDRESS
2443 FAIR OAKS BLVD 793
95825
COUNTY
sacramento county, CA
IN CARE OF NAME
LES COCHREN

ORGANIZATIONAL OVERVIEW & RANKINGS

GOLDEN STATE CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA is a based in SACRAMENTO, CA, focused on Crime, Legal-Related causes , specifically Crime Prevention N.E.C.. Established in September 2013, it operates as an independent corporation and contributions to this organization are tax-deductible .

With total assets of $0.00, this ranks 1,476,762 among 2,656,690 nonprofits nationally (Top 56%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 188,912 out of 275,729 organizations in CA (Top 69%).

In sacramento county, CA, the organization ranks 5,122 out of 12,570 nonprofits by assets (Top 41%), while locally in sacramento, it stands at 5,315 among 8,257 organizations (Top 65%).

The organization reported no revenue in the most recent filing period, placing it at 1,388,193 nationally and 116,048 in CA.

Within its specific NTEE classification (I20 - I: Crime, Legal-Related), which includes 1,701 similar organizations, GOLDEN STATE CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA ranks 831 in assets (Top 49%) and 809 in revenue (Top 48%).

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
ACTIVITY CODES
N/A
NTEE COMMON CODE
I: Crime, Legal-Related
NTEE CODE
I20: Crime Prevention N.E.C.
FOUNDATION CODE
16: Organization that normally receives no more than one third of its support from gross investment income and unrelated business income and at the same time more than one third of its support from contributions, fees, and gross receipts related to exempt purposes. 509(a)(2)
EXEMPT ORGANIZATION STATUS CODE
N/A

FINANCIALS

TAX PERIOD
12/2023
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
09/2013
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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