DEMOGRAPHIC
ADDRESS
340 W 42ND ST FL 2
10036
COUNTY
new york county, NY
IN CARE OF NAME
JOHN REUTHER
ORGANIZATIONAL OVERVIEW & RANKINGS
NEW YORK CHAPTER OF NATIONAL ASSOCIATION OF CERTIFIED FRAUD is a based in NEW YORK, NY . Established in July 1991, it operates as an independent association and contributions are not tax-deductible .
With total assets of $102,902.00, this ranks 491,339 among 2,656,690 nonprofits nationally (Top 19%), demonstrating significant financial capacity relative to its peers. At the state level, it stands at 38,312 out of 159,053 organizations in NY (Top 25%).
In new york county, NY, the organization ranks 10,822 out of 28,878 nonprofits by assets (Top 38%), while locally in new york, it stands at 10,771 among 28,547 organizations (Top 38%).
The organization reported annual revenue of $63,392.00, ranking 465,420 nationally (Top 18%) and 32,767 in NY (Top 21%).
Within its specific NTEE classification ( - N/A), which includes 781,348 similar organizations, NEW YORK CHAPTER OF NATIONAL ASSOCIATION OF CERTIFIED FRAUD ranks 152,872 in assets (Top 20%) and 128,549 in revenue (Top 17%).
Note: This organization's tax-exempt status was temporarily revoked on May 15, 2021 .
The organization files a 990 (all other) or 990EZ return and operates on a November fiscal year.
CLASSIFICATION
ORGANIZATION CODE
5: Association
DEDUCTIBILITY CODE
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
Professional association
NTEE COMMON CODE
N/A
NTEE CODE
N/A
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
Note: A current revocation appears on the IRS revocation list
Revoked: Saturday, May 15, 2021;
IRS STATEMENT:
"Important note: Just because an organization appears on this list, it does not
mean the organization is currently revoked, as they may have been reinstated."
You may confirm an organization's status by calling the IRS (toll-free) at 1-877-829-5500.
TAX PERIOD
12/2017
ACCOUNTING PERIOD
12
INCOME CODE
3: $25,000 to $99,999
INCOME AMOUNT
$63,392.00
FORM 990 REVENUE AMOUNT
$63,392.00
RULING DATE
07/1991
ASSET CODE
4: $100,000 to $499,999
ASSET AMOUNT
$102,902.00
FILING REQUIREMENT CODE
990 (all other) or 990EZ return
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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