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  4. Western New York Fraud Examiners (WNYCFE)
EIN 45-3354992

Western New York Fraud Examiners (WNYCFE)

IRS 501(c) type
501(c)(6)
Num. employees
Unknown
City
Tonawanda
State
New York
Year formed
2016
Most recent tax filings
2023-08-01
NTEE code, primary
S41: Promotion of Business
Description
Held three virtual training sessions and collaborated with the wny chapter of iia for a three hour webinar with a nationally recognized speaker. Held two short training and networking sessionscancelled spring sessions due to covid restrictions. Held 4 educational programs for members, one in conjunction with iia. Held three short training and networking sessions. Held four short training and networking sessions. Planned programming for the upcoming fiscal year. Promote Fraud detection and deterrence.
Total revenues
$1,295
2023
Total expenses
$1,065
2023
Total assets
$5,373
2023
Num. employees
n/a

Personnel at WNYCFE

NameTitleCompensation
Patricia A JohnsonPresident$0

Financials for WNYCFE

RevenuesFYE 08/2023
Total grants, contributions, etc.$650
Program services$645
Membership dues$650
Investment income and dividends$0
Net gain from sale of non-inventory assets$0
Net income from gaming activities and fundraising events, combined$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$1,295

Form 990s for WNYCFE

Fiscal year endingDate received by IRSFormPDF link
2023-082024-07-01990EZView PDF
2022-082023-07-13990EZView PDF
2021-082022-01-12990EZView PDF
2020-082021-07-12990EZView PDF
2019-082021-04-19990EZView PDF
...and 6 more Form 990s
Data update history
August 25, 2023
Posted financials
Added Form 990EZ for fiscal year 2022
August 11, 2023
Posted financials
Added Form 990EZ for fiscal year 2021
April 13, 2022
Updated personnel
Identified 2 new personnel
April 5, 2022
Posted financials
Added Form 990EZ for fiscal year 2020
April 3, 2022
Posted financials
Added Form 990EZ for fiscal year 2019
Nonprofit Types
Professional associationsBusiness and community development organizations
Issues
HealthEducationHuman servicesDiseases and disordersCrime and lawBusiness and industry
Characteristics
MembershipsPartially liquidatedState / local levelNo full-time employees
General information
Address
111 Lorelee Dr
Tonawanda, NY 14150
Metro area
Buffalo-Cheektowaga, NY
County
Erie County, NY
IRS details
EIN
45-3354992
Fiscal year end
August
Taxreturn type
Form 990-EZ
Year formed
2016
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
S41: Promotion of Business
NAICS code, primary
813920: Professional Associations
Parent/child status
Independent
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