STRATEGY STUDIO / PUBLIC DATA EXPLORER

HAJI USMAN & HAZARABAI MUNDIA FOUNDATION INC: Form 990PF, tax year 2023

View the entire original 990 at ProPublica ↗

Organization
HAJI USMAN & HAZARABAI MUNDIA FOUNDATION INC (EIN 11-3236306)
Tax period
2023-01-01 to 2023-12-31
Filed
2024-03-15
IRS object ID
202430759349100603
Schema version
2023v4.0
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2024-03-15T08:15:06-04:00ReturnTs
Tax Period End2023-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN113194467PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1GLATMAN & FILONUK CPA'S PCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1150 BROADHOLLOW RD STE 203AddressLine1Txt
CityMELVILLECityNm
State AbbreviationNYStateAbbreviationCd
ZIP117474901ZIPCd
FieldValueIRS element (for citing)
Return Type990PFReturnTypeCd
Tax Period Begin2023-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN113236306EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1HAJI USMAN & HAZARABAI MUNDIABusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlHAJIBusinessNameControlTxt
Phone6314215050PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1159 LOCUST AVENUEAddressLine1Txt
CityGARDEN CITYCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11530ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonABDUL MUNDIA MDPersonNm
Person TitleDIRECTORPersonTitleTxt
Phone6314215050PhoneNum
Signature2024-02-15SignatureDt

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

FieldValueIRS element (for citing)
Person FirstABDULPersonFirstNm
Person LastMUNDIAPersonLastNm
FieldValueIRS element (for citing)
SSNXXX-XX-XXXXSSN
FieldValueIRS element (for citing)
IRS Responsible Prty Info CurrfalseIRSResponsiblePrtyInfoCurrInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonJAMES M FILONUK CPAPreparerPersonNm
PTINP00253989PTIN
Phone6314215050PhoneNum
Preparation2024-02-15PreparationDt
FieldValueIRS element (for citing)
Tax2023TaxYr
Build TS2023-04-26 12:10:37ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
FMV Assets EOY$943,501FMVAssetsEOYAmt
Method Of Accounting CashYes (X)MethodOfAccountingCashInd

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Contri Rcvd Rev And Expnss$326,598ContriRcvdRevAndExpnssAmt
Schedule B Not RequiredYes (X)ScheduleBNotRequiredInd
Interest On Sav Rev And Expnss$156InterestOnSavRevAndExpnssAmt
Interest On Sav Net Invst Incm$156InterestOnSavNetInvstIncmAmt
Interest On Savings Adj Net Incm$156InterestOnSavingsAdjNetIncmAmt
Total Rev And Expnss$326,754TotalRevAndExpnssAmt
Total Net Invst Incm$156TotalNetInvstIncmAmt
Total Adj Net Incm$156TotalAdjNetIncmAmt
Accounting Fees Rev And Expnss$900AccountingFeesRevAndExpnssAmt
Other Expenses Rev And Expnss$1,225OtherExpensesRevAndExpnssAmt
Tot Opr Expenses Rev And Expnss$2,125TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm$0TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl$0TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss$267,713ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl$267,713ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss$269,838TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm$0TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl$267,713TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses$56,916ExcessRevenueOverExpensesAmt
Net Investment Income$156NetInvestmentIncomeAmt
Adjusted Net Income$156AdjustedNetIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

FieldValueIRS element (for citing)
Cash BOY$886,585CashBOYAmt
Cash EOY$943,501CashEOYAmt
Cash EOYFMV$943,501CashEOYFMVAmt
Total Assets BOY$886,585TotalAssetsBOYAmt
Total Assets EOY$943,501TotalAssetsEOYAmt
Total Assets EOYFMV$943,501TotalAssetsEOYFMVAmt
Total Liabilities EOY$0TotalLiabilitiesEOYAmt
Org Does Not Follow FASB117Yes (X)OrgDoesNotFollowFASB117Ind
Retained Earning BOY$886,585RetainedEarningBOYAmt
Retained Earning EOY$943,501RetainedEarningEOYAmt
Tot Net Ast Or Fund Balances BOY$886,585TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY$943,501TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY$886,585TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY$943,501TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

FieldValueIRS element (for citing)
Tot Net Ast Or Fund Balances BOY$886,585TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses$56,916ExcessRevenueOverExpensesAmt
Subtotal$943,501SubtotalAmt
Tot Net Ast Or Fund Balances EOY$943,501TotNetAstOrFundBalancesEOYAmt

Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp

FieldValueIRS element (for citing)
Investment Income Excise Tax$2InvestmentIncomeExciseTaxAmt
Subtotal$2SubtotalAmt
Tax Based On Investment Income$2TaxBasedOnInvestmentIncomeAmt
Tax Due$2TaxDueAmt

Statements Regarding Acty StatementsRegardingActyGrp

FieldValueIRS element (for citing)
Legislative Political ActyfalseLegislativePoliticalActyInd
More Than100 SpentfalseMoreThan100SpentInd
Form1120 POL FiledfalseForm1120POLFiledInd
Activities Not Previously RptfalseActivitiesNotPreviouslyRptInd
Changes To Articles Or BylawsfalseChangesToArticlesOrBylawsInd
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Organization Dissolved EtcfalseOrganizationDissolvedEtcInd
Section508e Rqr SatisfiedYes (true)Section508eRqrSatisfiedInd
At Least5000 In AssetsYes (true)AtLeast5000InAssetsInd
Org Report Or Register StateNYOrgReportOrRegisterStateCd
Form990 PF Filed With Atty GenYes (true)Form990PFFiledWithAttyGenInd
Private Operating FoundationfalsePrivateOperatingFoundationInd
New Substantial ContributorsfalseNewSubstantialContributorsInd
Own Controlled EntityfalseOwnControlledEntityInd
Donor Advised FundfalseDonorAdvisedFundInd
Comply With Public Insp RqrYes (true)ComplyWithPublicInspRqrInd
Website AddressN/AWebsiteAddressTxt

Persons With Books Name PersonsWithBooksName

FieldValueIRS element (for citing)
Business Name Line1GLATMAN & FILONUK CPASBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone6314215050PhoneNum

Location Of Books US Address LocationOfBooksUSAddress

FieldValueIRS element (for citing)
Address Line1150 BROADHOLLOW RD STE 203AddressLine1Txt
CityMELVILLECityNm
State AbbreviationNYStateAbbreviationCd
ZIP11747ZIPCd
FieldValueIRS element (for citing)
Foreign Accounts QuestionfalseForeignAccountsQuestionInd

Statements Regarding Acty4720 StatementsRegardingActy4720Grp

FieldValueIRS element (for citing)
Sale Or Exch Disqualified PrsnfalseSaleOrExchDisqualifiedPrsnInd
Brrw Or Lend Disqualified PrsnfalseBrrwOrLendDisqualifiedPrsnInd
Furn Goods Disqualified PrsnfalseFurnGoodsDisqualifiedPrsnInd
Pay Comp Disqualified PrsnfalsePayCompDisqualifiedPrsnInd
Transfer Ast Disqualified PrsnfalseTransferAstDisqualifiedPrsnInd
Payment To Government OfficialfalsePaymentToGovernmentOfficialInd
Undistributed Income PYfalseUndistributedIncomePYInd
Business HoldingsfalseBusinessHoldingsInd
Jeopardy InvestmentsfalseJeopardyInvestmentsInd
Uncorrected PY Jeopardy InvstfalseUncorrectedPYJeopardyInvstInd
Influence LegislationfalseInfluenceLegislationInd
Influence ElectionfalseInfluenceElectionInd
Grants To IndividualsfalseGrantsToIndividualsInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Noncharitable PurposefalseNoncharitablePurposeInd
Rcv Fnds To Pay Prsnl Bnft CntrctfalseRcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft CntrctfalsePayPremiumsPrsnlBnftCntrctInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
Subj To Tax Rmnrtn Ex Prcht PymtfalseSubjToTaxRmnrtnExPrchtPymtInd

Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp

Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (4 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdTitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmtEmployee Benefit ProgramEmployeeBenefitProgramAmtExpense Account Other AllwncExpenseAccountOtherAllwncAmt
ABDUL MUNDIA MD
159 LOCUST AVEGARDEN CITYNY11530DIRECTOR10.00$0$0$0
ROSHANARA MUNDIA
159 LOCUST AVEGARDEN CITYNY11530DIRECTOR10.00$0$0$0
MUNIB MUNDIA
159 LOCUST AVEGARDEN CITYNY11530DIRECTOR10.00$0$0$0
MUBASIR MUNDIA
159 LOCUST AVEGARDEN CITYNY11530DIRECTOR10.00$0$0$0
FieldValueIRS element (for citing)
Comp Of Hghst Pd Empl Or NONENONECompOfHghstPdEmplOrNONETxt
Comp Of Hghst Pd Cntrct Or NONENONECompOfHghstPdCntrctOrNONETxt

Summary Of Direct Chrtbl Acty SummaryOfDirectChrtblActyGrp

FieldValueIRS element (for citing)
Description1DIRECT CONTRIBUTIONS TO CHARITIES THAT PROMOTE THE HEALTH, EDUCATION, AND GENERAL WELFARE OF EAST INDIAN PEOPLE. TWENTY-FIVE DIFFERENT CHARITIES AND NEEDY BENEFICIARIES RECEIVED CONTRIBUTIONS.Description1Txt

Sum Of Program Related Invst SumOfProgramRelatedInvstGrp

FieldValueIRS element (for citing)
Description1N/ADescription1Txt

Minimum Investment Return MinimumInvestmentReturnGrp

FieldValueIRS element (for citing)
Average Monthly FMV Of Sec$0AverageMonthlyFMVOfSecAmt
Average Monthly Cash Balances$915,222AverageMonthlyCashBalancesAmt
FMV All Other Noncharitable Ast$0FMVAllOtherNoncharitableAstAmt
Total FMV Of Unused Assets$915,222TotalFMVOfUnusedAssetsAmt
Adjusted Total FMV Of Unused Ast$915,222AdjustedTotalFMVOfUnusedAstAmt
Cash Deemed Charitable$13,728CashDeemedCharitableAmt
Net Vl Noncharitable Assets$901,494NetVlNoncharitableAssetsAmt
Minimum Investment Return$45,075MinimumInvestmentReturnAmt

Distributable Amount DistributableAmountGrp

FieldValueIRS element (for citing)
Minimum Investment Return$45,075MinimumInvestmentReturnAmt
Tax Based On Investment Income$2TaxBasedOnInvestmentIncomeAmt
Total Tax$2TotalTaxAmt
Distributable Before Adj$45,073DistributableBeforeAdjAmt
Distributable Before Ded$45,073DistributableBeforeDedAmt
Distributable As Adjusted$45,073DistributableAsAdjustedAmt

PF Qualifying Distributions PFQualifyingDistributionsGrp

FieldValueIRS element (for citing)
Expenses And Contributions$267,713ExpensesAndContributionsAmt
Qualifying Distributions$267,713QualifyingDistributionsAmt

Undistributed Income UndistributedIncomeGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$45,073DistributableAsAdjustedAmt
Excess Distribution Cyov Yr5$177,865ExcessDistributionCyovYr5Amt
Excess Distribution Cyov Yr4$213,548ExcessDistributionCyovYr4Amt
Excess Distribution Cyov Yr3$102,952ExcessDistributionCyovYr3Amt
Excess Distribution Cyov Yr2$111,096ExcessDistributionCyovYr2Amt
Excess Distribution Cyov Yr1$287,761ExcessDistributionCyovYr1Amt
Total Excess Distribution Cyov$893,222TotalExcessDistributionCyovAmt
Qualifying Distributions$267,713QualifyingDistributionsAmt
Applied To Current Year$45,073AppliedToCurrentYearAmt
Remaining Distri From Corpus$222,640RemainingDistriFromCorpusAmt
Total Corpus$1,115,862TotalCorpusAmt
Undistributed Income CY$0UndistributedIncomeCYAmt
Excess Distri Cyov From Yr5$177,865ExcessDistriCyovFromYr5Amt
Excess Distri Cyov To Next Yr$937,997ExcessDistriCyovToNextYrAmt
Excess From Year4$213,548ExcessFromYear4Amt
Excess From Year3$102,952ExcessFromYear3Amt
Excess From Year2$111,096ExcessFromYear2Amt
Excess From Year1$287,761ExcessFromYear1Amt
Excess From Current Year$222,640ExcessFromCurrentYearAmt

Supplementary Information SupplementaryInformationGrp

FieldValueIRS element (for citing)
Contributing ManagerABDUL MUNDIA MDContributingManagerNm
Contributing ManagerMUBASIR MUNDIA MDContributingManagerNm

Application Submission Info ApplicationSubmissionInfoGrp

FieldValueIRS element (for citing)
Recipient PersonDR ABDUL MUNDIARecipientPersonNm

Recipient US Address RecipientUSAddress

FieldValueIRS element (for citing)
Address Line1159 LOCUST AVENUEAddressLine1Txt
CityGARDEN CITYCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11530ZIPCd
FieldValueIRS element (for citing)
Recipient Phone5167631962RecipientPhoneNum
Form And Info And MaterialsA FORMAL LETTER REQUEST MUST BE SUBMITTED TO THE ORGANIZATION. SPECIFIC INFORMATION RELEVANT TO THE REQUEST MUST BE PROVIDED INCLUDING PURPOSE AND AMOUNT. ANY OTHER INFORMATION WHICH YOU THINK WILL HELP IDENTIFY THE PURPOSE SHOULD BE SUBMITTED.FormAndInfoAndMaterialsTxt
Submission DeadlinesTHERE ARE NO SUBMISSION DEADLINES.SubmissionDeadlinesTxt
Restrictions On AwardsEACH REQUEST WILL BE EVALUATED INDIVIDUALLY.RestrictionsOnAwardsTxt

Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (13 entries)

Address Line1RecipientForeignAddress/AddressLine1TxtCityRecipientForeignAddress/CityNmProvince Or StateRecipientForeignAddress/ProvinceOrStateNmCountryRecipientForeignAddress/CountryCdGrant Or Contribution PurposeGrantOrContributionPurposeTxtAmtAmtAddress Line1RecipientUSAddress/AddressLine1TxtCityRecipientUSAddress/CityNmState AbbreviationRecipientUSAddress/StateAbbreviationCdZIPRecipientUSAddress/ZIPCd
GULAM KOLSAWALLA
INDIAMUMBAIMUMBAIINMEDICAL RELIEF$1,255
GULAM KOLSAWALLA
BOMBAY INDIABOMBAYBOMBAYINGENERAL WELFARE$11,786
AMIN-AKEEL AHMAD
INDIAMUMBAIMUMBAIINSALARY$42,000
HUH MUNDIA SCHOOL
TRIANDRUMKERALAINDIAINEDUCATION GRANT FOR BUILDING$44,476
ZAKIR RASOOL
INDIAMUMBAIMUMBAIINHOUSE REPAIR$13,117
HUH MUNDIA SCHOOL
TRIANDRUMKERALAINDIAINCONSTRUCTION OF SCHOOL$100,000
ISLAMIC CENTER OF LI
BURIAL PLOTS FOR INDIGENT$25,000835 BRUSH HOLLOW RDWESTBURYNY11590
RAMADAN FOOD CHARITY
INDIAUPINDIAINFOOD$7,110
RAMADAN FOOD CHARITY
INDIACHALISGAONINDIAINFOOD$4,700
ALHAM BATATAWALA
INDIAMUMBAIINDIAINGENERAL WELFARE$6,122
SAYED SHAHNAWAZ
INDIAMUMBAIINDIAINMEDICAL SUPPLIES$685
FOOD DISTRIBUTION
INDIAUPINDIAINFOOD$6,210
WINTER CLOTHES DISTRIBUTION
INDIAUPINDIAINCLOTHING$5,252
FieldValueIRS element (for citing)
Total Grant Or Contri Pd Dur Yr$267,713TotalGrantOrContriPdDurYrAmt

Analysis Income Producing Acty AnalysisIncomeProducingActyGrp

Program Service Revenue Dtl ProgramServiceRevenueDtl

FieldValueIRS element (for citing)
DescFROM CSA IMPORTDesc

Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp

FieldValueIRS element (for citing)
Exclusion14ExclusionCd
Exclusion$156ExclusionAmt

Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp

FieldValueIRS element (for citing)
Exclusion$156ExclusionAmt
FieldValueIRS element (for citing)
Total Income Producing Acty$156TotalIncomeProducingActyAmt

Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp

FieldValueIRS element (for citing)
Trnsfr Of Cash To Nonchrtbl EOfalseTrnsfrOfCashToNonchrtblEOInd
Trnsfr Other Asset Nonchrtbl EOfalseTrnsfrOtherAssetNonchrtblEOInd
Sales Or Exchanges Of AssetsfalseSalesOrExchangesOfAssetsInd
Purchase Of Assets Nonchrtbl EOfalsePurchaseOfAssetsNonchrtblEOInd
Rental Of Facilities Oth AssetsfalseRentalOfFacilitiesOthAssetsInd
Reimbursement ArrangementsfalseReimbursementArrangementsInd
Loans Or Loan GuaranteesfalseLoansOrLoanGuaranteesInd
Performance Of Services EtcfalsePerformanceOfServicesEtcInd
Sharing Of Facilities EtcfalseSharingOfFacilitiesEtcInd
Relationships Nonchrtbl EOfalseRelationshipsNonchrtblEOInd

Accounting Fees Schedule AccountingFeesSchedule

Accounting Fees Detail AccountingFeesDetail

FieldValueIRS element (for citing)
CategoryACCOUNTING FEESCategoryTxt
Amt$900Amt

Other Expenses Schedule OtherExpensesSchedule

Other Expenses Schedule OtherExpensesScheduleGrp (2 entries)

DescDescRevenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt
EXPENSES
TRAVEL$1,225