KENTUCKY CHAPTER 64 ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC
LOUISVILLE,
Kentucky,
40253
EIN: 61-1329870
Educational Institutions and Related Activities
DEMOGRAPHIC
ADDRESS
PO BOX 436566
40253
COUNTY
jefferson county, KY
IN CARE OF NAME
CHRISTOPHER BRESLIN
ORGANIZATIONAL OVERVIEW & RANKINGS
KENTUCKY CHAPTER 64 ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC is a based in LOUISVILLE, KY, focused on Educational Institutions and Related Activities causes , specifically Research Institutes and/or Public Policy Analysis. Established in January 2000, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 1,121,661 among 2,656,690 nonprofits nationally (Top 43%), demonstrating moderate financial capacity relative to its peers. At the state level, it stands at 17,794 out of 31,364 organizations in KY (Top 57%).
In jefferson county, KY, the organization ranks 2,739 out of 6,698 nonprofits by assets (Top 41%), while locally in louisville, it stands at 2,429 among 6,340 organizations (Top 38%).
The organization reported no revenue in the most recent filing period, placing it at 1,777,038 nationally and 19,716 in KY.
Within its specific NTEE classification (B05 - B: Educational Institutions and Related Activities), which includes 1,125 similar organizations, KENTUCKY CHAPTER 64 ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC ranks 840 in assets (Top 75%) and 786 in revenue (Top 70%).
The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a June 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
B: Educational Institutions and Related Activities
NTEE CODE
B05: Research Institutes and/or Public Policy Analysis
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
07/2023
ACCOUNTING PERIOD
07
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
01/2000
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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