Association Of Certified Fraud Specialists Inc, Acfs Chisholm Trail Chapter in Grand Prairie, Texas (TX)
Table of contents:
| Association Of Certified Fraud Specialists Inc, Acfs Chisholm Trail Chapter | |
| Employer Identification Number (EIN) | 271461797 |
| Name of Organization | Association Of Certified Fraud Specialists Inc |
| Secondary Name | Acfs Chisholm Trail Chapter |
| In Care of Name | Carlos Ontiveros |
| Address | 1905 Dodge Trail, Grand Prairie, TX 75052-1729 |
| Subsection | Educational Organization |
| Ruling Date | 12/2008 |
| Deductibility | Contributions are deductible |
| Foundation | 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 |
| Organization | Corporation |
| Exempt Organization Status | Unconditional Exemption |
| Tax Period | 2013 |
| Assets | $0 |
| Income | $0 |
| Filing Requirement | 990 - Required to file Form 990-N - Income less than $25,000 per year |
| Asset Amount | $0 |
| Amount of Income | $0 |
| Form 990 Revenue Amount | $0 |
| National Taxonomy of Exempt Entities (NTEE) | Crime, Legal-Related: Professional Societies, Associations |
Non-representatives - add comments:
Amount of income in 2013: $0
| Association Of Certified Fraud Specialists Inc, Acfs Chisholm Trail Chapter: | $0 |
| Other organizations performing similar types of work: | $161,991 |
Assets in 2013: $0
| Association Of Certified Fraud Specialists Inc, Acfs Chisholm Trail Chapter: | $0 |
| Other organizations performing similar types of work: | $182,922 |
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| Organizations performing similar types of work | |||||
| Id | Name | Address | State | Established | Total Income |
|---|---|---|---|---|---|
| 1 | Jewelers Security Alliance Of The United States | 6 E 45th St, New York, NY 10017-2401 | NY | 1946-05 | $1,204,669 |
| 2 | Georgia Bar Foundation Inc | 104 Marietta St Nw St 610, Atlanta, GA 30303 | GA | 1967-05 | $846,203 |
| 3 | International Association Of Auto Theft Investigators | PO BOX 223, Clinton, NY 13323-0223 | NY | 1954-06 | $161,991 |
| 4 | National Coalition Against Crime & Tabacco Contraband Inc | 601 Pennsylvania Ave Nw Ste 900, Washington, DC 20004-2601 | DC | 1994-09 | $120,709 |
| 5 | International Association Of Crime Analysts Inc | 9218 Metcalf Ave Ste 364, Overland Park, KS 66212-1476 | KS | 2012-08 | $382,367 |
| 6 | Association Of Certified Fraud Specialists Inc | 4600 Northgate Blvd Ste 105, Sacramento, CA 95834-1121 | CA | 2008-12 | $126,943 |
| 7 | Criminal Justice Journalist | 720 Seventh St Nw 3rd Floor, Washington, DC 20001-3902 | DC | 1999-04 | $62,040 |
| 8 | Association Of Certified Fraud Specialist Inc, Group Return | 4600 Northgate Blvd Ste 105, Sacramento, CA 95834-1121 | CA | 2008-12 | $955 |
| 9 | Association Of Certified Fraud Examiners Greater Pittsburgh Area, Acfe Pittsburgh Chapter | 420 Fort Duquesne Boulevard, Pittsburgh, PA 15222 | PA | 2010-12 | $0 |
| 10 | Association Of Certified Fraud Specialists Inc, Acfs Chisholm Trail Chapter | 1905 Dodge Trail, Grand Prairie, TX 75052-1729 | TX | 2008-12 | $0 |
| 11 | Association Of Community Restitution Programs | PO BOX 926, Oxford, NC 27565-0926 | NC | 2007-02 | $0 |
| 12 | Deputy U S Marshals Association Inc | PO BOX 75121, Charleston, WV 25375-0121 | WV | 2001-06 | $0 |
| 13 | Jacksonville Bail Agents Association Inc | 112 E Forsyth St, Jacksonville, FL 32202-3318 | FL | 2011-12 | $0 |
| 14 | Nevada Narcotic Officers Association | PO BOX 96922, Las Vegas, NV 89193 | NV | 2008-11 | $0 |
| 15 | Streamwood Citizens Police Alumni Association | 401 E Irving Park Rd, Streamwood, IL 60107-3072 | IL | 1999-07 | $0 |
| 16 | Uplifting People Inc, Uplifting People | 5525 Dorsett Shoals Lane, Douglasville, GA 30135 | GA | 2000-06 | $0 |
| Number of organizations performing similar types of work | |||||||||||||||||||||||||
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| Total | 16 | ||||||||||||||||||||||||
| All affiliated organizations | |||||
| Affiliation | Name | Address | State | Established | Total Income |
|---|---|---|---|---|---|
| Central | Association Of Certified Fraud Specialists Inc | 4600 Northgate Blvd Ste 105, Sacramento, CA 95834-1121 | CA | 2008-12 | $126,943 |
| Subordinate | Association Of Certified Fraud Specialist Inc, Group Return | 4600 Northgate Blvd Ste 105, Sacramento, CA 95834-1121 | CA | 2008-12 | $955 |
| Subordinate | Association Of Certified Fraud Specialists Inc, Bay Cities Chapter Of The Acfs Inc | 85 Cleaveland Rd, Pleasant Hill, CA 94523-3748 | CA | 2008-12 | $0 |
| Subordinate | Association Of Certified Fraud Specialists Inc, City Of Angels Chapter Of The Acfs | 4600 Northgate Blvd Ste 125, Sacramento, CA 95834-1132 | CA | 2008-12 | $0 |
| Subordinate | Association Of Certified Fraud Specialists Inc, Gold Rush Chapter Of The Acfs Inc | 4600 Northgate Blvd Ste 105, Sacramento, CA 95834-1121 | CA | 2008-12 | $0 |
| Subordinate | Association Of Certified Fraud Specialists Inc, Bay Colony Chapter Of The Acfs Inc | 1 Ashburton Pl Rm 1311, Boston, MA 02108-1518 | MA | 2008-12 | $0 |
| Subordinate | Association Of Certified Fraud Specialists Inc, Acfs Chisholm Trail Chapter | 1905 Dodge Trail, Grand Prairie, TX 75052-1729 | TX | 2008-12 | $0 |
| Subordinate | Association Of Certified Fraud Specialists Inc, Lonestar Chapter Of The Acfs Inc | 8917 S Gessner Dr Apt 16, Houston, TX 77074-2846 | TX | 2008-12 | $0 |
| Number of affiliated organizations | |||||||
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| ||||||
| Total | 8 | ||||||
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