1. Directory
  2. New York
  3. Rochester
  4. Payroll Fraud Prevention Group
EIN 27-0492679

Payroll Fraud Prevention Group

IRS 501(c) type
501(c)(6)
Num. employees
Unknown
City
Rochester
State
New York
Year formed
2010
Most recent tax filings
2023-12-01
NTEE code, primary
S40: Business and Industry
Description
The organization holds regular meetings for its members to share information, as well as it hosts a database for the sharing of criminal activity data. Education and sharing of data.
Total revenues
$34,500
2023
Total expenses
$29,089
2023
Total assets
$29,567
2023
Num. employees
n/a

Personnel at Payroll Fraud Prevention Group

NameTitleCompensation
Romeo ChiccoVice President$0

Financials for Payroll Fraud Prevention Group

RevenuesFYE 12/2023
Total grants, contributions, etc.$34,500
Program services$0
Membership dues$34,500
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$34,500

Form 990s for Payroll Fraud Prevention Group

Fiscal year endingDate received by IRSFormPDF link
2023-122024-04-12990EZView PDF
2022-122023-05-03990EZView PDF
2021-122022-04-13990EZView PDF
2020-122022-05-19990EOView PDF
2019-122021-04-24990EOView PDF
...and 9 more Form 990s
Data update history
May 18, 2024
Posted financials
Added Form 990EZ for fiscal year 2023
July 25, 2023
Posted financials
Added Form 990EZ for fiscal year 2021
July 11, 2023
Posted financials
Added Form 990EZ for fiscal year 2022
May 10, 2023
Updated personnel
Identified 4 new personnel
May 9, 2023
Used new vendors
Identified 1 new vendor, including
Nonprofit Types
Social advocacy organizationsBusiness and community development organizations
Issues
Business and industry
Characteristics
MembershipsPartially liquidatedNo full-time employees
General information
Address
3349 Monroe Ave 147
Rochester, NY 14618
Metro area
Rochester, NY
County
Monroe County, NY
IRS details
EIN
27-0492679
Fiscal year end
December
Taxreturn type
Form 990-EZ
Year formed
2010
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
S40: Business and Industry
NAICS code, primary
813319: Social Advocacy Organizations
Parent/child status
Independent
Free account sign-up

Want updates when Payroll Fraud Prevention Group has new information, or want to find more organizations like Payroll Fraud Prevention Group?

Create free Cause IQ account
Cause IQ is a website that helps companies grow, maintain, and serve their nonprofit clients, and helps nonprofits find additional foundation funding. Our data and tools help professionals prospect for nonprofits, research opportunities, benchmark their clients, and enrich existing information.
Nonprofits
Product
Customers
About

© 2024 Nonprofit Metrics LLC
Terms of Service and Privacy Policy