THE LOS ANGELES CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD
LOS ANGELES,
California,
90024
EIN: 95-4532647
Community Improvement, Capacity Building
MISSION
DEMOGRAPHIC
ADDRESS
10960 WILSHIRE BLVD FL 7
90024
COUNTY
los angeles county, CA
IN CARE OF NAME
DAVID WALL
ORGANIZATIONAL OVERVIEW & RANKINGS
THE LOS ANGELES CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD is a based in LOS ANGELES, CA, focused on Community Improvement, Capacity Building causes , specifically Business and Industry. Established in April 2015, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 2,368,892 among 2,656,690 nonprofits nationally (Top 90%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 269,295 out of 275,729 organizations in CA (Top 98%).
In los angeles county, CA, the organization ranks 54,672 out of 71,287 nonprofits by assets (Top 77%), while locally in los angeles, it stands at 18,064 among 19,629 organizations (Top 93%).
The organization reported no revenue in the most recent filing period, placing it at 2,181,842 nationally and 271,703 in CA.
Within its specific NTEE classification (S40 - S: Community Improvement, Capacity Building), which includes 3,919 similar organizations, THE LOS ANGELES CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD ranks 3,667 in assets (Top 94%) and 3,656 in revenue (Top 94%).
Note: This organization's tax-exempt status was temporarily revoked on November 15, 2014 and was reinstated on November 15, 2014 .
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
1: Contributions are deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
S: Community Improvement, Capacity Building
NTEE CODE
S40: Business and Industry
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
Revoked: Saturday, November 15, 2014;
Reinstated: Saturday, November 15, 2014
TAX PERIOD
N/A
ACCOUNTING PERIOD
06
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
04/2015
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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