STRATEGY STUDIO / PUBLIC DATA EXPLORER

HAJI USMAN & HAZARABAI MUNDIA FOUNDATION INC: Form 990PF, tax year 2022

View the entire original 990 at ProPublica ↗

Organization
HAJI USMAN & HAZARABAI MUNDIA FOUNDATION INC (EIN 11-3236306)
Tax period
2022-01-01 to 2022-12-31
Filed
2023-06-30
IRS object ID
202331819349100618
Schema version
2022v5.0
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)
Return2023-06-30T14:04:54-04:00ReturnTs
Tax Period End2022-12-31TaxPeriodEndDt

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 Begin2022-01-01TaxPeriodBeginDt

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
Signature2023-06-13SignatureDt

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
Preparation2023-06-30PreparationDt
FieldValueIRS element (for citing)
Tax2022TaxYr
Build TS2023-04-26 12:10:37ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
FMV Assets EOY$886,585FMVAssetsEOYAmt
Method Of Accounting CashYes (X)MethodOfAccountingCashInd

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Contri Rcvd Rev And Expnss$226,559ContriRcvdRevAndExpnssAmt
Schedule B Not RequiredYes (X)ScheduleBNotRequiredInd
Interest On Sav Rev And Expnss$210InterestOnSavRevAndExpnssAmt
Interest On Sav Net Invst Incm$210InterestOnSavNetInvstIncmAmt
Interest On Savings Adj Net Incm$210InterestOnSavingsAdjNetIncmAmt
Total Rev And Expnss$226,769TotalRevAndExpnssAmt
Total Net Invst Incm$210TotalNetInvstIncmAmt
Total Adj Net Incm$210TotalAdjNetIncmAmt
Accounting Fees Rev And Expnss$900AccountingFeesRevAndExpnssAmt
Taxes Rev And Expnss$125TaxesRevAndExpnssAmt
Tot Opr Expenses Rev And Expnss$1,025TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm$0TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl$0TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss$334,090ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl$334,090ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss$335,115TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm$0TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl$334,090TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses-$108,346ExcessRevenueOverExpensesAmt
Net Investment Income$210NetInvestmentIncomeAmt
Adjusted Net Income$210AdjustedNetIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

FieldValueIRS element (for citing)
Cash BOY$994,931CashBOYAmt
Cash EOY$886,585CashEOYAmt
Cash EOYFMV$886,585CashEOYFMVAmt
Total Assets BOY$994,931TotalAssetsBOYAmt
Total Assets EOY$886,585TotalAssetsEOYAmt
Total Assets EOYFMV$886,585TotalAssetsEOYFMVAmt
Total Liabilities EOY$0TotalLiabilitiesEOYAmt
Org Does Not Follow FASB117Yes (X)OrgDoesNotFollowFASB117Ind
Retained Earning BOY$994,931RetainedEarningBOYAmt
Retained Earning EOY$886,585RetainedEarningEOYAmt
Tot Net Ast Or Fund Balances BOY$994,931TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY$886,585TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY$994,931TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY$886,585TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

FieldValueIRS element (for citing)
Tot Net Ast Or Fund Balances BOY$994,931TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses-$108,346ExcessRevenueOverExpensesAmt
Subtotal$886,585SubtotalAmt
Tot Net Ast Or Fund Balances EOY$886,585TotNetAstOrFundBalancesEOYAmt

Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp

FieldValueIRS element (for citing)
Investment Income Excise Tax$3InvestmentIncomeExciseTaxAmt
Subtotal$3SubtotalAmt
Tax Based On Investment Income$3TaxBasedOnInvestmentIncomeAmt
Tax Due$3TaxDueAmt

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 CITYNY11530DIRECTOR000.00$0$0$0
ROSHANARA MUNDIA
159 LOCUST AVEGARDEN CITYNY11530DIRECTOR000.00$0$0$0
MUNIB MUNDIA
159 LOCUST AVEGARDEN CITYNY11530DIRECTOR000.00$0$0$0
MUBASIR MUNDIA
159 LOCUST AVEGARDEN CITYNY11530DIRECTOR000.00$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$940,758AverageMonthlyCashBalancesAmt
FMV All Other Noncharitable Ast$0FMVAllOtherNoncharitableAstAmt
Total FMV Of Unused Assets$940,758TotalFMVOfUnusedAssetsAmt
Adjusted Total FMV Of Unused Ast$940,758AdjustedTotalFMVOfUnusedAstAmt
Cash Deemed Charitable$14,111CashDeemedCharitableAmt
Net Vl Noncharitable Assets$926,647NetVlNoncharitableAssetsAmt
Minimum Investment Return$46,332MinimumInvestmentReturnAmt

Distributable Amount DistributableAmountGrp

FieldValueIRS element (for citing)
Minimum Investment Return$46,332MinimumInvestmentReturnAmt
Tax Based On Investment Income$3TaxBasedOnInvestmentIncomeAmt
Total Tax$3TotalTaxAmt
Distributable Before Adj$46,329DistributableBeforeAdjAmt
Distributable Before Ded$46,329DistributableBeforeDedAmt
Distributable As Adjusted$46,329DistributableAsAdjustedAmt

PF Qualifying Distributions PFQualifyingDistributionsGrp

FieldValueIRS element (for citing)
Expenses And Contributions$334,090ExpensesAndContributionsAmt
Qualifying Distributions$334,090QualifyingDistributionsAmt

Undistributed Income UndistributedIncomeGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$46,329DistributableAsAdjustedAmt
Excess Distribution Cyov Yr5$234,760ExcessDistributionCyovYr5Amt
Excess Distribution Cyov Yr4$177,865ExcessDistributionCyovYr4Amt
Excess Distribution Cyov Yr3$213,548ExcessDistributionCyovYr3Amt
Excess Distribution Cyov Yr2$102,952ExcessDistributionCyovYr2Amt
Excess Distribution Cyov Yr1$111,096ExcessDistributionCyovYr1Amt
Total Excess Distribution Cyov$840,221TotalExcessDistributionCyovAmt
Qualifying Distributions$334,090QualifyingDistributionsAmt
Applied To Current Year$46,329AppliedToCurrentYearAmt
Remaining Distri From Corpus$287,761RemainingDistriFromCorpusAmt
Total Corpus$1,127,982TotalCorpusAmt
Undistributed Income CY$0UndistributedIncomeCYAmt
Excess Distri Cyov From Yr5$234,760ExcessDistriCyovFromYr5Amt
Excess Distri Cyov To Next Yr$893,222ExcessDistriCyovToNextYrAmt
Excess From Year4$177,865ExcessFromYear4Amt
Excess From Year3$213,548ExcessFromYear3Amt
Excess From Year2$102,952ExcessFromYear2Amt
Excess From Year1$111,096ExcessFromYear1Amt
Excess From Current Year$287,761ExcessFromCurrentYearAmt

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 (23 entries)

Address Line1RecipientForeignAddress/AddressLine1TxtCityRecipientForeignAddress/CityNmProvince Or StateRecipientForeignAddress/ProvinceOrStateNmCountryRecipientForeignAddress/CountryCdGrant Or Contribution PurposeGrantOrContributionPurposeTxtAmtAmtAddress Line1RecipientUSAddress/AddressLine1TxtCityRecipientUSAddress/CityNmState AbbreviationRecipientUSAddress/StateAbbreviationCdZIPRecipientUSAddress/ZIPCd
GULAM KOLSAWALLA
INDIAMUMBAIMUMBAIINMEDICAL RELIEF$5,055
GULAM KOLSAWALLA
BOMBAY INDIABOMBAYBOMBAYINGENERAL WELFARE$925
VICTORIA MARTORELLA
MEDICAL RELIEF$150206 15TH STWEST BABYLONNY11704
AMIN -AKEEL AHMAD
INDIAMUMBAIMUMBAIINFOOD DISTRIBUTION/WINTER IN UP$9,350
AMIN & AKEEL AHMAD
INDIAMUMBAIMUMBAIINTRAVEL EXPENSE FOR DISTRIBUTION$875
AMIN-AKEEL AHMAD
INDIAMUMBAIMUMBAIINFOOD DISTRIBUTION DURING COVID$5,825
AMIN-AKEEL AHMAD
INDIAMUMBAIMUMBAIINSALARY$42,100
CHAND BABU
RAJASTHAN INDIARAJASTHANRAJASTHANINOVERSEE DISTRIBUTION$3,500
SHAKEEL MANSURI
MUMBAI INMUMBAIMUMBAIINFOOD CHARITY - IDD & COVID$3,476
SYED SHANAWAZ CHISTY
INDIAAJMERINDIAINMEDICAL SUPPLIES$625
SALMA BHAMLA
BOMBAY INDIABOMBAYBOMBAYINMEDICAL EXP & GEN'L ASSISTANCE$1,550
CRESCENT SCHOOL
EDUCATION GRANT$20,000130 FRONT STREETHEMPSTEADNY11550
GARDEN CITY PBA
WELFARE DONATION$100125 LEFFERTS RDGARDEN CITYNY11530
SARAH MINIKKIM
SCHOLARSHIP FOR BOOK$1,00012 LANTANA CROSSINGDALLASGA30132
FARHEEN MINKKINEN
SUPPORT FOR HOSPITAL EXPENSES$5,05512 LANTANA CROSSINGDALLASGA30132
AYUB AHMAD
INDIAMUMBAIMUMBAIINMEDICAL EXP & RELIEF$825
MUSLIM CENTER OF NY
EDUCATION GRANT$10,000137-58 GERANIUM AVEQUEENSNY11355
HUH MUNDIA SCHOOL
TRIANDRUMKERALAINDIAINEDUCATION GRANT FOR BUILDING$203,481
KHATIB EYE CLINIC MUBAI
NEW NAGPADA BYCULLAMUMBAIMUMBAIINMEDICAL GRANT FOR INDIGENT PATIENTS$4,250
MARKET JAMAT MUMBAI
LOHAR CHAWL MASJIDMUMBAIMUMBAIINFOOD DISTRIBUTION$1,250
ZAKIR RASUL
INDIAMUMBAIMUMBAIINHOUSE REPAIR$2,500
FARHANA
INDIAMUMBAIMUMBAIINHOUSING ASSISTANCE$10,948
SALIM LOHAR
INDIAMUMBAIMUMBAIINGENERAL WELFARE$1,250
FieldValueIRS element (for citing)
Total Grant Or Contri Pd Dur Yr$334,090TotalGrantOrContriPdDurYrAmt

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$210ExclusionAmt

Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp

FieldValueIRS element (for citing)
Exclusion$210ExclusionAmt
FieldValueIRS element (for citing)
Total Income Producing Acty$210TotalIncomeProducingActyAmt

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

Taxes Schedule TaxesSchedule

Taxes Detail TaxesDetail

FieldValueIRS element (for citing)
CategoryNYS DEPT OF LAWCategoryTxt
Amt$125Amt