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MAINE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

BANGOR, Maine, 04401

EIN: 34-2041248

Community Improvement, Capacity Building

DEMOGRAPHIC

ADDRESS
24 HAMLIN WAY
04401
COUNTY
penobscot county, ME
IN CARE OF NAME
ANDREW J GROVER

ORGANIZATIONAL OVERVIEW & RANKINGS

MAINE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is a based in BANGOR, ME, focused on Community Improvement, Capacity Building causes , specifically Promotion of Business. Established in May 2019, it operates as an independent corporation and contributions are not tax-deductible .

With total assets of $0.00, this ranks 2,560,280 among 2,656,690 nonprofits nationally (Top 97%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 11,920 out of 14,457 organizations in ME (Top 83%).

In penobscot county, ME, the organization ranks 1,375 out of 1,393 nonprofits by assets (Top 99%), while locally in bangor, it stands at 457 among 464 organizations (Top 99%).

The organization reported no revenue in the most recent filing period, placing it at 2,036,621 nationally and 13,130 in ME.

Within its specific NTEE classification (S41 - S: Community Improvement, Capacity Building), which includes 21,510 similar organizations, MAINE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS ranks 21,188 in assets (Top 99%) and 21,173 in revenue (Top 99%).

Note: This organization's tax-exempt status was temporarily revoked on January 15, 2014 and was reinstated on October 15, 2018 .

The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a May fiscal year.

CLASSIFICATION

ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
S: Community Improvement, Capacity Building
NTEE CODE
S41: Promotion of Business
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A

FINANCIALS

Note: A past revocation appears on the IRS revocation list
Revoked: Wednesday, January 15, 2014;
Reinstated: Monday, October 15, 2018
Data current as of Nov. 202
TAX PERIOD
N/A
ACCOUNTING PERIOD
06
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
05/2019
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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