| In Care of Name |
% LYNN M IMONDI
|
| Group Exemption Number |
0000
|
| Subsection |
Board of Trade, Business League, Chamber of Commerce, Real Estate Board
|
| Affiliation |
Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
|
| 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)
|
| Deductibility |
Contributions are not deductible.
|
| Foundation |
All organizations except 501(c)(3)
|
| Tax Period |
2024-07
|
| Asset |
0
|
| Income |
0
|
| Filing Requirement |
990 - Required to file Form 990-N - Income less than $50,000 per year
|
| PF Filing Requirement |
No 990-PF return
|
| Accounting Period |
Jul
|
| Asset Amount |
0
|
| Income Amount |
0
|
| Form 990 Revenue Amount |
0
|
| National Taxonomy of Exempt Entities |
Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues
|
| Sort Name |
-
|
Form 990-N (e-Postcard)
| Organization Name |
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC |
| EIN |
05-0468507 |
| Tax Year |
2023 |
| Beginning of tax period |
2023-08-01 |
| End of tax period |
2024-07-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
PO Box 6671, Providence, RI, 02940, US |
| Principal Officer's Name |
Lia Benevides |
| Principal Officer's Address |
6 KING PHILIP AVE, BRISTOL, RI, 02809, US |
| Website URL |
www.ricfe.org |
|
| Organization Name |
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC |
| EIN |
05-0468507 |
| Tax Year |
2020 |
| Beginning of tax period |
2020-08-01 |
| End of tax period |
2021-07-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
37 Elmwood Drive, Bristol, RI, 02809, US |
| Principal Officer's Name |
Lia Benevides |
| Principal Officer's Address |
PO Box 6671, Providence, RI, 02940, US |
| Website URL |
www.ricfe.org |
|
| Organization Name |
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC |
| EIN |
05-0468507 |
| Tax Year |
2019 |
| Beginning of tax period |
2019-08-01 |
| End of tax period |
2020-07-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
PO Box 6671, Providence, RI, 02940, US |
| Principal Officer's Name |
Nuribel Pena |
| Principal Officer's Address |
PO Box 6671, Providence, RI, 02940, US |
|
| Organization Name |
Association of Certified Fraud Examiners |
| EIN |
05-0468507 |
| Tax Year |
2018 |
| Beginning of tax period |
2018-08-01 |
| End of tax period |
2019-07-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
PO Box 6671, Providence, RI, 02940, US |
| Principal Officer's Name |
Evan Lemoine |
| Principal Officer's Address |
PO Box 6671, Providence, RI, 02940, US |
| Website URL |
ricfe.org |
|
| Organization Name |
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC |
| EIN |
05-0468507 |
| Tax Year |
2017 |
| Beginning of tax period |
2017-08-01 |
| End of tax period |
2018-07-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
PO Box 6671, Providence, RI, 02940, US |
| Principal Officer's Name |
Evan Lemoine |
| Principal Officer's Address |
PO Box 6671, Providence, RI, 02940, US |
| Website URL |
ricfe.org |
|
| Organization Name |
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC |
| EIN |
05-0468507 |
| Tax Year |
2016 |
| Beginning of tax period |
2016-01-01 |
| End of tax period |
2016-12-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
PO Box 6671, Providence, RI, 02940, US |
| Principal Officer's Name |
Laura DaFonseca |
| Principal Officer's Address |
PO Box 6671, Providence, RI, 02940, US |
| Website URL |
ricfe.org |
|
| Organization Name |
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC |
| EIN |
05-0468507 |
| Tax Year |
2015 |
| Beginning of tax period |
2015-01-01 |
| End of tax period |
2015-12-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
PO Box 6671, Providence, RI, 02940, US |
| Principal Officer's Name |
Laura DaFonseca |
| Principal Officer's Address |
PO Box 6671, Providence, RI, 02940, US |
| Website URL |
ricfe.org |
|
| Organization Name |
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC |
| EIN |
05-0468507 |
| Tax Year |
2014 |
| Beginning of tax period |
2014-01-01 |
| End of tax period |
2014-12-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
PO Box 6671, Providence, RI, 02940, US |
| Principal Officer's Name |
Laura DaFonseca |
| Principal Officer's Address |
po box 6671, Providence, RI, 02940, US |
| Website URL |
ricfe.org |
|
| Organization Name |
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC |
| EIN |
05-0468507 |
| Tax Year |
2013 |
| Beginning of tax period |
2013-01-01 |
| End of tax period |
2013-12-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
PO Box 6671, Providence, RI, 02940, US |
| Principal Officer's Name |
Jared Wilbur |
| Principal Officer's Address |
PO box 6671, Providnce, RI, 02940, US |
| Website URL |
ricfe.org |
|
| Organization Name |
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC |
| EIN |
05-0468507 |
| Tax Year |
2012 |
| Beginning of tax period |
2012-01-01 |
| End of tax period |
2012-12-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
PO box 6671, Providence, RI, 02940, US |
| Principal Officer's Name |
Lynn Imondi |
| Principal Officer's Address |
8 Savin St, North Providence, RI, 02911, US |
| Website URL |
www.ricfe.org |
|
| Organization Name |
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC |
| EIN |
05-0468507 |
| Tax Year |
2011 |
| Beginning of tax period |
2011-01-01 |
| End of tax period |
2011-12-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
PO box 6671, Providence, RI, 029406671, US |
| Principal Officer's Name |
Phil Benevenuti |
| Principal Officer's Address |
po box 6671, Providence, RI, 029406671, US |
| Website URL |
www.ricfe.org |
|
| Organization Name |
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC |
| EIN |
05-0468507 |
| Tax Year |
2010 |
| Beginning of tax period |
2010-01-01 |
| End of tax period |
2010-12-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
PO Box 6671, Providence, RI, 02940, US |
| Principal Officer's Name |
Julie Steffes |
| Principal Officer's Address |
10 Pilgrim Drive, Cranston, RI, 02905, US |
| Website URL |
wwwricfe.org |
|
| Organization Name |
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC |
| EIN |
05-0468507 |
| Tax Year |
2009 |
| Beginning of tax period |
2009-01-01 |
| End of tax period |
2009-12-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
PO Box 6671, Providence, RI, 029406671, US |
| Principal Officer's Name |
David Page |
| Principal Officer's Address |
PO Box 6671, Providence, RI, 029406671, US |
| Website URL |
http://www.ricfe.org |
|
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
| Organization Name |
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC
|
| EIN |
05-0468507
|
| Tax Period |
201707
|
| Filing Type |
P
|
| Return Type |
990EO
|
| File |
View File
|
|
|
