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Connecticut Chapter Of Certified Fraud Examiners

501C Nonprofit Organization Information

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  • Organization Name & Address

    Connecticut Chapter Of Certified Fraud Examiners
    154 Mixville Rd
    Cheshire, CT
    06410-1966

  • Employer Identification Number (EIN) / Tax ID Nine digit number assigned by the IRS to identify a company

    06-1346633

  • Asset Amount

    $0

  • Income Amount

    $0

  • Form 990 Revenue Amount

    $0

  • In Care Of Name The officer, director, etc. to whose attention any correspondence should be directed

    John J Mooney Cpa Cfe

  • Classification(s) Categories under which an organization may be tax exempt

    501(C)(6)

    • Business League

  • Filing Requirement The primary return(s) the organization is required to file
    form 990 return  form 990 instructions
    Form 990 - Not required to file (income less than $25,000)
  • Taxonomy Classifies an exempt Internal Revenue Code 501 (c)(3) organization

    Promotion of Business

  • Secondary Name Another name under which this nonprofit organization does business. Also used for trade names, chapter names, or local numbers for subordinate organizations of group rulings

  • Affiliation Defines the organizational grouping

    This organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).

  • Deductibility Status

    Contributions are not deductible

  • Principal Activities
      n/r
  • Foundation Type

    All organizations except 501(c)(3)

  • Tax Period The date of the latest return filed

    07/2023

Get the Report

Download all available information for this organization to your computer, laptop, and phone.