NEW YORK CHAPTER OF NATIONAL ASSOCIATION OF CERTIFIED FRAUD
EIN 11-3066930
What they do
Provide Continuing Education and Training Under Section 501(c)3 By Developing and Conducting Training Seminars and Conferences, Provide Social Activities for Members, Share Information, Educate and Encourage Newcomers to Join and Participate In The Association, Further Enjoyment of Subject Matter.
Should I give to this charity?
This record may have an IRS status problem. Do not give until you verify it.
Plain answer: A tax form cannot prove that a charity is doing good. It can show how the charity says it spent its money—and point out questions you should ask.
Basic facts we verified
IRS warning checkThere may be a problem with its nonprofit status. Check before giving.
Money report from 2017The report may be old. Ask for a newer one.
They explain their jobThe charity tells us what it is trying to do.
They name their leaders12 people are listed in the latest report.
You can reach themThey list contact information, so you can ask questions.
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- Who did you help? Ask for a recent story or report that shows real results.
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Financial picture
A plain-language look at the latest Form 990 figures available. These numbers help you ask better questions; they do not, by themselves, rate whether a charity is good or bad.
Money in and money out
See all reported dollar amounts
Leadership and board
Names, titles, time, and compensation below are reported by the organization on its Form 990.
No compensation was reported for these leaders. The complete board and leadership roster is shown below.
Board and leadership roster (12)
ALAN BLASS -CHAIRMAN EMERITUS
BRUCE HULME -AT LARGE MEMBER
CHELSEA BINNS1ST VICE PRESIDENT
DORA GOMEZ2ND VICE PRESIDENT
EMMAH PADILLARECORDING SECRETARY
JOHN REUTHERTREASURER
JONATHON NEWCOMBPRESIDENT
MICHAEL POWERSCHAIRMAN
NOEL BARETTO -PAST PRESIDENT
PETE CASTILLO -PAST PRESIDENT
STEVEN LEVINE -PAST PRESIDENT
TONY LUIZZONON-VOTING PAST PRESIDENT
About this charity
- Location
- 340 W 42ND ST FL 2, NEW YORK, NY 10036
- County
- New York
- In care of
- Judy Juan
- Primary officer
- Judy Juan, Treasurer
How to reach them
Filing and classification
- Latest tax year
- 2017
- Tax period began
- January 1, 2017
- Return type
- 990EZ
- Revocation date
- May 15, 2021