SW OHIO CHAPTER-ASSOCIATION OF CERTIFIED FRAUD EXAMINERS SOUTHWEST OHIO CHAPTER
DAYTON,
Ohio,
45409
EIN: 03-0460113
Mutual/Membership Benefit Organizations, Other
DEMOGRAPHIC
ADDRESS
PO BOX 663
45409
COUNTY
montgomery county, OH
IN CARE OF NAME
PRESIDENT
ORGANIZATIONAL OVERVIEW & RANKINGS
SW OHIO CHAPTER-ASSOCIATION OF CERTIFIED FRAUD EXAMINERS SOUTHWEST OHIO CHAPTER is a based in DAYTON, OH, focused on Mutual/Membership Benefit Organizations, Other causes , specifically Professional Societies, Associations. Established in March 2017, it operates as an independent corporation and contributions are not tax-deductible .
With total assets of $0.00, this ranks 1,635,039 among 2,656,690 nonprofits nationally (Top 62%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 54,090 out of 105,194 organizations in OH (Top 52%).
In montgomery county, OH, the organization ranks 2,872 out of 4,150 nonprofits by assets (Top 69%), while locally in dayton, it stands at 1,007 among 2,669 organizations (Top 38%).
The organization reported no revenue in the most recent filing period, placing it at 857,551 nationally and 68,738 in OH.
Within its specific NTEE classification (Y03 - Y: Mutual/Membership Benefit Organizations, Other), which includes 1,108 similar organizations, SW OHIO CHAPTER-ASSOCIATION OF CERTIFIED FRAUD EXAMINERS SOUTHWEST OHIO CHAPTER ranks 555 in assets (Top 50%) and 539 in revenue (Top 49%).
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
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
Y: Mutual/Membership Benefit Organizations, Other
NTEE CODE
Y03: Professional Societies, Associations
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
TAX PERIOD
07/2024
ACCOUNTING PERIOD
07
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
03/2017
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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