Nonprofit · EIN 52-1729453
WASHINGTON METROPOLITAN CHAPTER OF CERTIFIED FRAUD EXAMINERS INC
Tax-exempt · WASHINGTON, DC 20010
Address and contacts
- Address (IRS master file)
- 1342 PERRY PL NW, WASHINGTON, DC 20010-1317
- In care of
- % GREGORY PAIGE
- Mailing address (990-N for 2025)
- 1342 Perry Place NW, Washington DC 20010
- Principal officer (990-N for 2025)
- Jose Torres, 4214 Kincaid Ct, Chantilly VA 20151
- Website
- www.acfedc.org
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | 990-N on file |
| 2024 | June 30, 2025 | November 17, 2025 | 990-N on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990-N on file |
IRS record
- EIN
- 52-1729453
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1992
- Accounting year ends
- June
- Files
- Form 990-N (e-Postcard)
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-N for 2025 Officer: Jose Torres | June 30, 2026 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2024 Officer: Jose Torres | June 30, 2025 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2023 Officer: Jose Torres | June 30, 2024 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2022 Officer: Gregory A Paige | June 30, 2023 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2020 Officer: Gregory A Paige | June 30, 2021 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2019 Officer: Gregory Paige | June 30, 2020 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 52-1729453).
Questions about WASHINGTON METROPOLITAN CHAPTER OF CERTIFIED FRAUD EXAMINERS INC
- What is the EIN of WASHINGTON METROPOLITAN CHAPTER OF CERTIFIED FRAUD EXAMINERS INC?
- The employer identification number (EIN) of WASHINGTON METROPOLITAN CHAPTER OF CERTIFIED FRAUD EXAMINERS INC is 52-1729453.
- Is WASHINGTON METROPOLITAN CHAPTER OF CERTIFIED FRAUD EXAMINERS INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1992.
- Are donations to WASHINGTON METROPOLITAN CHAPTER OF CERTIFIED FRAUD EXAMINERS INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does WASHINGTON METROPOLITAN CHAPTER OF CERTIFIED FRAUD EXAMINERS INC file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of WASHINGTON METROPOLITAN CHAPTER OF CERTIFIED FRAUD EXAMINERS INC due?
- The return for tax year 2026 (the year ending June 30, 2027) is due November 15, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did WASHINGTON METROPOLITAN CHAPTER OF CERTIFIED FRAUD EXAMINERS INC last file with the IRS?
- The latest return in the IRS public files is the 990-N for 2025 for the year ended June 30, 2026.
- Who is the principal officer of WASHINGTON METROPOLITAN CHAPTER OF CERTIFIED FRAUD EXAMINERS INC?
- The 990-N for 2025 names Jose Torres.
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