Associatiion Of Certified Fraud Examiners - New Mexico Chapter

501C Nonprofit Organization Information

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Organization Name & Address

Associatiion Of Certified Fraud Examiners - New Mexico Chapter
Po Box 90511
Albuquerque, NM
87199-0511
Employer Identification Number (EIN) / Tax ID Nine digit number assigned by the IRS to identify a company

38-3882348
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

Laura Beltran-Schmitz
Classification(s) Categories under which an organization may be tax exempt
501(C)(6)
- Board of Trade
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
Foundation Type

All organizations except 501(c)(3)
Tax Period The date of the latest return filed

06/2023

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