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FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION

Company Details

Name: FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 27 Apr 2020 (5 years ago)
Entity Number: 5742718
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1120 ave of the americas, room 4057 4th fl., NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
the corp. DOS Process Agent 1120 ave of the americas, room 4057 4th fl., NEW YORK, NY, United States, 10036

Agent

Name Role Address
si chen Agent 1120 ave of the americas, room 4057 4th fl., NEW YORK, NY, 10036

History

Start date End date Type Value
2020-07-10 2022-08-26 Address 800 3RD AVE, ROOM 2919, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-04-27 2020-07-10 Address 800 3RD AVE, ROOM 2919, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220826002337 2022-01-11 CERTIFICATE OF CHANGE BY ENTITY 2022-01-11
200710000277 2020-07-10 CERTIFICATE OF CORRECTION 2020-07-10
200427000118 2020-04-27 APPLICATION OF AUTHORITY 2020-04-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-1802678 Corporation Unconditional Exemption 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036-6708 2015-05
In Care of Name % YIU WAI ANDY KWOK
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 500,000 to 999,999
Income 25,000 to 99,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 615555
Income Amount 31270
Form 990 Revenue Amount 31270
National Taxonomy of Exempt Entities Education: Professional Societies, Associations
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_46-1802678_FORENSICCERTIFIEDPUBLICACCOUNTANTASSOCIATION_05112015.tif

Form 990-N (e-Postcard)

Organization Name FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION
EIN 46-1802678
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address Room 4057 1120 Avenue of the Americ, New York, NY, 10036, US
Principal Officer's Name Wei Zhang
Principal Officer's Address Room 4057 1120 Avenue of the Americ, New York, NY, 10036, US
Organization Name FORENSIC CERTIFIED PUBLIC ACCOUNTANT ASSOCIATION
EIN 46-1802678
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 100 N BARRANCA STREET STE 702, WEST COVINA, CA, 91791, US
Principal Officer's Name YUHUA HU
Principal Officer's Address 100 N BARRANCA STREET STE 702, WEST COVINA, CA, 91791, US
Organization Name FORENSIC CERTIFIED PUBLIC ACCOUNTANT ASSOCIATION
EIN 46-1802678
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17800 CASTLETON ST STE 358, CITY OF INDUSTRY, CA, 91748, US
Principal Officer's Name YUHUA HU
Principal Officer's Address 17800 CASTLETON ST STE 358, CITY OF INDUSTRY, CA, 91748, US
Organization Name FORENSIC CERTIFIED PUBLIC ACCOUNTANT ASSOCIATION
EIN 46-1802678
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17800 CASTLETON ST STE 358, CITY OF INDUSTRY, CA, 91748, US
Principal Officer's Name CHRIS J BRADSHAW
Principal Officer's Address 17800 CASTLETON ST STE 358, CITY OF INDUSTRY, CA, 91748, US
Organization Name FORENSIC CERTIFIED PUBLIC ACCOUNTANT ASSOCIATION
EIN 46-1802678
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17800 CASTLETON ST STE 425, CITY OF INDUSTRY, CA, 91748, US
Principal Officer's Name CHRIS J BRADSHAW
Principal Officer's Address 17800 CASTLETON ST STE 425, CITY OF INDUSTRY, CA, 91748, US
Organization Name FORENSIC CERTIFIED PUBLIC ACCOUNTANT ASSOCIATION
EIN 46-1802678
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17800 CASTLETON STE 180, CITY OF INDUSTRY, CA, 91748, US
Principal Officer's Name Chris J Bradshaw
Principal Officer's Address 17800 CASTLETON STE 180, CITY OF INDUSTRY, CA, 91748, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION
EIN 46-1802678
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION
EIN 46-1802678
Tax Period 202012
Filing Type E
Return Type 990
File View File

Date of last update: 22 Mar 2025

Sources: New York Secretary of State