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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

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 yearYear endedDueIRS public records
2025June 30, 2026November 16, 2026990-N on file
2024June 30, 2025November 17, 2025990-N on file
2023June 30, 2024November 15, 2024990-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

FormYear endedRevenueExpensesAssetsReturn
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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