Association of Certified Fraud Examiners, Rhode Island Chapter, Inc.

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Company Details

Name:	Association of Certified Fraud Examiners, Rhode Island Chapter, Inc.
Jurisdiction:	Rhode Island
Entity type:	Domestic Non-Profit Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	16 Oct 1998 (27 years ago)
Date of Dissolution:	12 Jun 2025 (a month ago)
Date of Status Change:	12 Jun 2025 (a month ago)
Identification Number:	000103008
Purpose:	PROMOTION OF FRAUD DETERRENCE AND DETECTION AND THE FOSTERING OF SKILLS IN THE DISCIPLINES OF ACCOUNTING, AUDITING, CRIMINOLOGY, INVESTIGATION, LAW, AND ETHICS.
Principal Address:	P.O. BOX 6671, PROVIDENCE, RI, 02940, USA

Industry & Business Activity

NAICS

813920 Professional Organizations

This industry comprises establishments primarily engaged in promoting the professional interests of their members and the profession as a whole. These establishments may conduct research; develop statistics; sponsor quality and certification standards; lobby public officials; or publish newsletters, books, or periodicals for distribution to their members. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
PAUL D. RAGOSTA	Agent	ONE TURKS HEAD PLACE SUITE 1450, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
DONTI ROSCITI	PRESIDENT	1005 DOUGLAS PIKE SMITHFIELD, RI 02917 USA

DIRECTOR

Name	Role	Address
BARBARA SEILER	DIRECTOR	27 CRAWFORD ST CRANSTON, RI 02910 USA
REBECCA SPECHT	DIRECTOR	21 FRANCIS ST WARWICK, RI 02889 USA
LIA BENEVIDES	DIRECTOR	6 KING PHILIP AVE BRISTOL, RI 02809 USA
JENNA REMILLARD	DIRECTOR	297 MARTSON ROAD WHITINSVILLE, MA 01588 USA
EVAN LEMOINE	DIRECTOR	903 PROVIDENCE PLACE #451 PROVIDENCE, RI 02903 USA

TREASURER

Name	Role	Address
LIA BENEVIDES	TREASURER	6 KING PHILIP AVE BRISTOL, RI 02809 USA

Filings

Number	Name	File Date
202453284280	Annual Report	2024-04-30
202336239770	Annual Report	2023-05-26
202215585280	Annual Report	2022-04-25
202199478350	Annual Report	2021-07-22
202044037170	Annual Report	2020-06-29

Tax Exempt

Employer Identification Number (EIN) :

05-0468507

In Care Of Name:

% LYNN M IMONDI

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

Ruling Date:

1999-05

National Taxonomy Of Exempt Entities:

Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues

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Date of last update: 09 Jul 2025

Sources: Rhode Island Department of State