Employer Identification Number 33-0647916
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS SAN DIEGO CHAPTER is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS
| Company Name: | ASSOCIATION OF CERTIFIED FRAUD EXAMINERS SAN DIEGO CHAPTER |
| Employer identification number (EIN): | 33-0647916 |
| EIN Issuing Authority | Philadelphia |
| Federal tax status | Exempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code |
Other Company Names associated with EIN
| ASSOC OF CERTIFIED FRAUD EXAMINERS SAN DIEGO CHAPTER 30 |
Organization Addresses
The following addresses have been detected as associated with Tax Indentification Number 330647916
| USA Mailing Address | | 4696 Greene St | |
| San Diego | |
| CA | |
| 92107 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2024-06-30 | |
|
| USA Mailing Address | | 8476 FLORISSANT CT | |
| SAN DIEGO | |
| CA | |
| 92129 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2024-07-31 | |
|
EIN Events
| Event Date | Event description |
|---|
| 2023-12-31 | Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2023 | |
| 2022-12-31 | Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2022 | |
| 2021-12-31 | Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2021 | |
| 2020-12-31 | Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2020 | |
| 2019-12-31 | Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2019 | |
Nearby companies/organizations
The following companies are located in the same ZIP code areas:
- TECHNOLOGY UNLIMITED GROUP
- CABRILLO VETERINARY HOSPITAL, INC.
- WILLIAM JEFFERY FULTON AND RADMILA A. FULTON
- SILBERMAN LANGNER ASSOCIATES
- HORIZON CHARTERS, INC
- KEITH S. DANON
- JEFFREY P. WADE, ATTORNEY AT LAW
- MICHELE YAMADA, D.D.S., INC.
- PETER F. ORIOL
- RTD CONSTRUCTION INC.
- P&T LAW APC
- JET WIRELESS LLC, DBA KCG
- LUGAR & POHL
- KEEP SMILIN, INC.
- JOHN ROBERT ARD, DBA SOUTH COAST SURF SHOP
- THE PENROSE CORPORATION
- MERDAN GROUP INC
- RICHARD C. RICHLEY, M.D., INC.
- SOUTH BEACH BAR AND GRILLE
- CITY DELICATESSEN CORP
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