Central Carolina Chapter Inc Assn Of Certified Fraud Examiners

501C Nonprofit Organization Information

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Organization Name & Address

Central Carolina Chapter Inc Assn Of Certified Fraud Examiners
Po Box 99666
Raleigh, NC
27624-9666
Employer Identification Number (EIN) / Tax ID Nine digit number assigned by the IRS to identify a company

58-2093970
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

Jay Sharpe
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

n/r
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
- Professional association
- Discussion groups, forums, panels lectures, etc.
Foundation Type

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

06/2023

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