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Psychology of Fraud, Inc.

Company Details

Name: Psychology of Fraud, Inc.
Jurisdiction: Colorado
Legal type: Domestic nonprofit corporation
Status: Good Standing
Date of registration: 12 Oct 2024 (5 months ago)
Entity Number: 20248093258
ZIP code: 80128
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 7906 S Flower Ct Littleton CO 80128 US

Agent

Name Role Address
Catherine Wilson Agent 7906 S Flower Ct Littleton CO 80128 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248309495 Amend Articles of Incorporation for a Nonprofit Corporation 2024-12-10 2024-12-10 No data No data
20248155458 Register a Trademark 2024-10-28 2024-10-28 No data Trademark registered to entity.
20248093258 Form a Nonprofit Corporation 2024-10-12 2024-10-12 Psychology of Fraud, Inc. No data

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
33-1442424 Corporation Unconditional Exemption 7906 S FLOWER CT, LITTLETON, CO, 80128-5331 2024-12
In Care of Name -
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-12
Asset 0
Income 0
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 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Civil Rights, Social Action, Advocacy: Civil Rights, Social Action, Advocacy N.E.C.
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_33-1442424_PSYCHOLOGYOFFRAUDINC_11042024_00.pdf

Form 990-N (e-Postcard)

Organization Name PSYCHOLOGY OF FRAUD INC
EIN 33-1442424
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7906 S Flower Ct, Littleton, CO, 80128, US
Principal Officer's Name Catherine Wilson
Principal Officer's Address 7906 S Flower Ct, Littleton, CO, 80128, US
Website URL https://www.fraudpsychology.org

Date of last update: 10 Mar 2025

Sources: Colorado's Secretary of State