National Association of Certified Fraud Examiners, Dallas Chapter
Texas
Registered In
03/10/1993
Incorp. Date
Company Summary
National Association of Certified Fraud Examiners, Dallas Chapter at PO Box 191776, Dallas, Tx 75219 lists Paul Bustos and Randall Brown of Dallas, TX.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Nonprofit Corporation
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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James D. Grace
Registered Agent
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3109 DOVER DR, PLANO, TX 75075
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Paul Bustos
President
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PO BOX 191776, DALLAS, TX 75219
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Randall Brown
Vice President
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PO BOX 191776, DALLAS, TX 75219
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Chad Francis
Director
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PO BOX 191776, DALLAS, TX 75219
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Steven Russell
Director
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PO BOX 191776, DALLAS, TX 75219
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Jennifer Jones
Director
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PO BOX 191776, DALLAS, TX 75219
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Thomas Smith
Director
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PO BOX 191776, DALLAS, TX 75219
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Anthony Migliaccio
Director
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PO BOX 191776, DALLAS, TX 75219
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Samantha Weeks
Director
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PO BOX 191776, DALLAS, TX 75219
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Jennifer Jones
Secretary
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PO BOX 191776, DALLAS, TX 75219
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PO BOX 191776, DALLAS, TX 75219
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Financial Information for National Association of Certified Fraud Examiners, Dallas Chapter
Form 990
NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER
PO Box 191776, Dallas, Tx 75219-8506 EIN:75-2312242 Deductibility:Contributions are not deductible Classification:Board of Trade| Year | # of Emps | Contributions | Revenue | Expenses | Assets EOY | Liabilities | ||
|---|---|---|---|---|---|---|---|---|
| 2022 | # of Emps Contributions$3,000 Revenue$82,539 Expenses$101,700 Assets EOY$61,085 Liabilities$0 | 2022 | $3,000 | $82,539 | $101,700 | $61,085 | $0 | |
| 2021 | # of Emps Contributions$3,697 Revenue$76,665 Expenses$89,545 Assets EOY$80,245 Liabilities$249 | 2021 | $3,697 | $76,665 | $89,545 | $80,245 | $249 | |
| 2020 | # of Emps Contributions$3,750 Revenue$63,600 Expenses$32,246 Assets EOY$93,636 Liabilities$760 | 2020 | $3,750 | $63,600 | $32,246 | $93,636 | $760 | |
| 2019 | # of Emps Contributions$6,084 Revenue$102,747 Expenses$96,491 Assets EOY$61,523 Liabilities$0 | 2019 | $6,084 | $102,747 | $96,491 | $61,523 | $0 | |
| 2018 | # of Emps Contributions$4,496 Revenue$100,185 Expenses$97,266 Assets EOY$55,270 Liabilities$0 | 2018 | $4,496 | $100,185 | $97,266 | $55,270 | $0 |
Form 990N
NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER
PO Box 191776, Dallas, TX 75219 EIN:75-2312242 Jim Villalon (Officer) PO Box 191776, Dallas, TX 75219| Year | Gross Receipts 50K or Less | Terminated |
|---|---|---|
| 2016 | Yes | No |
Tax Returns based on Form 990 & 990N.
Person/City Match:Randall Brown - Dallas, TX
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The following government agencies have contributed data:
Texas Comptroller of Public Accounts Internal Revenue Service
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