2021-04-14T13:00:38-05:00 2020-12-31 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS ROAD SUITE 1500 RALEIGH NC 27609 990 2020-01-01 475165837 PENNY APPEAL USA INC PENN 2028512112 2461 EISENHOWER AVE 2ND FLOOR ALEXANDRIA VA 22314 OUSSAMA MEZOUI PRESIDENT & CEO 2028512112 2021-04-14 1 OUSSAMA MEZOUI 999009999 J CALVIN MARKS P01226973 9197196400 0 AAL1 IAL1 2020 2022-09-23 18:48:47Z OUSSAMA MEZOUI 2461 EISENHOWER AVE 2ND FLOOR ALEXANDRIA VA 22314 8987514 0 X WWW.PENNYAPPEALUSA.ORG X 2015 VA WE ARE WORKING TO ALLEVIATE POVERTY THROUGH SUSTAINABLE PROGRAMS AND EMERGENCY RELIEF. OUR MISSION IS TO BRING ABOUT AN EQUITABLE WORLD BY TACKLING THE ROOT CAUSES OF POVERTY. OUR INTERVENTIONS FOCUS ON PROVIDING COMMUNITIES WITH ACCESSS TO WATER, EDUCATION, AND INCOME OPPORTUNITIES. 4 4 18 45 0 0 6389178 8970643 0 16486 1313 331 -321065 54 6069426 8987514 1652776 5313726 0 0 762070 1166664 41725 14793 1466726 2257611 2052734 4714182 8547917 1355244 439597 2462633 3557759 573061 1196375 1889572 2361384 X WE ARE WORKING TO ALLEVIATE POVERTY THROUGH SUSTAINABLE PROGRAMS AND EMERGENCY RELIEF. OUR MISSION IS TO BRING ABOUT AN EQUITABLE WORLD BY TACKLING THE ROOT CAUSES OF POVERTY. OUR INTERVENTIONS FOCUS ON PROVIDING COMMUNITIES WITH ACCESS TO WATER, EDUCATION AND INCOME OPPORTUNITIES. 0 0 3327344 3090699 0 EMERGENCY RESPONSE- WHEN DISASTERS STRIKE AND PEOPLE FIND THEMSELVES IN NEED OF ESSENTIAL GOODS AND SERVICES, PENNY APPEAL USA IS THERE TO HELP. WE'VE ASSISTED TENS OF THOUSANDS OF INDIVIDUALS WITH LIFE-SAVING FOOD, SHELTER, WATER, AND HAVE ALSO PAID OUT CASH GRANTS TO FAMILIES ACROSS THE US IMPACTED BY COVID-19. 912372 657518 0 RELIGIOUS GIVING- AS A MUSLIM-LED ORGANIZATION, WE ARE DEDICATED TO GIVING MUSLIM DONORS THE OPPORTUNITY TO PARTAKE IN RELIGIOUS GIVING AS MANDATED BY THEIR FAITH. OFFERINGS INCLUDE ZAKAT, FIDYA/KIFFARAH, SADAQAH JARIYAH, AQIQAH AND QURBANI. 555389 418989 0 ORPHAN KIND- ORPHANED CHILDREN DESERVE THE BEST IN LIFE. THAT'S WHY WE'VE OPTED TO DO AWAY WITH THE 1:1 MODEL. WITH MULTIPLE DONORS PROVIDING EACH CHILD WITH ALL THE ESSENTIALS FOR THEIR EMOTIONAL, PSYCHOLOGICAL, AND PHYSICAL GROWTH, WE CAN HELP EVERY ORPHAN PAVE A SUSTAINABLE WAY TO A BRIGHTER FUTURE IN THE FACE OF TREMENDOUS LOSS. YOUR SUPPORT PROVIDES NUTRITIOUS MEALS, CLOTHES, HEALTHCARE AND AN EDUCATION TO ORPHANED CHILDREN. 1932035 1146520 16486 THIRST RELIEF- THROUGH OUR THIRST RELIEF PROGRAMS, WE'RE PROVIDING SAFE WATER TO ENABLE COMMUNITIES TO DRINK, WASH, CLEAN AND IRRIGATE THEIR CROPS AS WELL AS HYDRATE THEIR ANIMALS. OUR THIRST RELIEF PROGRAMS LEAD TO HEALTHIER LIVES, BETTER EDUCATED COMMUNITIES AND A ROUTE OUT OF POVERTY. FEED OUR WORLD- EACH YEAR, OUR FEED OUR WORLD PROGRAM PROVIDES LIFE-SAVING, NUTRITIOUS MEALS TO THE POOR AND NEEDY. THE RANGE OF FOW PROGRAMS HELP COMBAT FOOD MALNUTRITION IN CRISIS-HIT COUNTRIES ACROSS ASIA, AFRICA AND THE MIDDLE EAST AS WELL AS HERE AT HOME. PENNY APPEAL USA @HOME- DOMESTIC PROGRAMMING IS FOCUSED ON FOUR CATEGORIES: SUPPORT TO HOMELESS COMMUNITIES, REFUGEE RESETTLEMENT, DOMESTIC VIOLENCE SUPPORT AND EDUCATION SUPPORT. SUPPORT TO HOMELESS COMMUNITIES FOCUSES ON THOSE TRANSITIONING THROUGH HOMELESSNESS BY PROVIDING A RANGE OF SOCIAL SERVICES SUCH AS ACCESS TO FOOD, HYGIENE PACKS, WINTER PACKS AND ACCESS TO MEDICAL ASSISTANCE. SIMILAR ASSISTANCE IS PROVIDED TO REFUGEES. VICTIMS OF DOMESTIC VIOLENCE ARE ABLE TO FIND REFUGE IN OUR TRANSITIONAL SHELTER IN NORTH CAROLINA WHERE THEY ARE ABLE TO ACCESS A RANGE OF SERVICES. EDUCATION IS A VITAL PART OF HELPING CHILDREN GET THE START IN LIFE THEY NEED TO ENSURE A SUCCESSFUL FUTURE. WE FOCUS ON GIVING CHILDREN ACCESS TO QUALITY EDUCATION BY PROVING COMFORTABLE FACILITIES AND THE NECESSARY TOOLS THEY NEED TO SUCCEED. INCOME GENERATION- AS PART OF OUR EFFORTS TO ERADICATE POVERTY IN A SUSTAINABLE WAY, OUR INCOME GENERATION PROGRAMS FOCUS ON PROVIDING RURAL COMMUNITIES WITH THE TOOLS AND SKILLS THEY NEED TO ESCAPE POVERTY ONCE AND FOR ALL. YOU CAN HELP BREAK THE CYCLE OF POVERTY BY PROVIDING FAMILIES WITH THE RESOURCES THEY NEED TO SUSTAIN THEMSELVES. EDUCATION FIRST: EDUCATION IS VITAL PART OF HELPING CHILDREN GET THE START IN LIFE THEY NEED TO ENSURE A SUCCESSFUL FUTURE. ONCE BASIC NECESSITIES ARE MET, WE FOCUS ON GIVING CHILDREN ACCESS TO QUALITY EDUCATION BY PROVIDING COMFORTABLE FACILITIES AND THE NECESSARY TOOLS THEY NEED TO SUCCEED. HEAL HUMANITY- OUR PROGRAM IS DEDICATED TO PROVIDING MUCH NEEDED HEALTHCARE FACILITIES AND MEDICAL AID TO THOSE MOST IN NEED. HH PROGRAMS HELP BUILD AND REFURBISH HEALTHCARE FACILITIES AS WELL AS PROVIDE MEDICAL ESSENTIALS NEEDED FOR PATIENTS WHO LACK THAT ACCESS. ADVOCACY- PROVIDING DIRECT SERVICES ALONE WILL NOT ERADICATE POVERTY. WE ALSO WORK TO RAISE THE VOICES OF THE POOR AND MARGINALIZED, BOTH HERE IN THE US, AND GLOBALLY TO ENSURE REAL MEANINGFUL CHANGE AT ALL LEVELS. OTHER PROGRAMS. 1932035 1146520 16486 6727140 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 28 0 1 18 1 0 0 0 0 0 0 0 0 0 0 0 0 X 4 4 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AK AL AR CA CO CT DC FL GA HI IL KS KY MA MD ME MI MN MS NC ND NH NJ NM NV NY OH OK OR PA RI SC TN UT VA WA WI WV X X X OUSSAMA MEZOUI - PRESIDENT & CEO 2028512112 2461 EISENHOWER AVE 2ND FLOOR ALEXANDRIA VA 22314 SHAUN AHMAD CHAIR 2.00 X 0 0 0 AHMED ABDEL-SAHEB TREASURER 2.00 X 0 0 0 NAIEL IQBAL SECRETARY 2.00 X 0 0 0 SAFAA IBRAHIM DIRECTOR (TO NOV '20) 2.00 X 0 0 0 ADEEM YOUNIS DIRECTOR 2.00 X 0 0 0 OUSSAMA MEZOUI PRESIDENT & CEO 40.00 X 129550 0 15140 129550 0 15140 1 0 0 0 GOOGLE 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW CA 94043 INTERNET ADVERTISING 463477 WEPAY 350 CONVENTION WAY REDWOOD CITY CA 94063 PAYMENT PROCESSING 162491 STRIPE 510 TOWNSEND ST SAN FRANCISCO CA 94103 WEBSITE PROCESSING 119351 3 8970643 423224 8970643 FILM SCREENING 900099 16486 16486 16486 331 331 54 54 54 8987514 16486 0 385 439368 439368 1508300 1508300 3366058 3366058 144689 84115 23176 37398 807936 462686 131605 213645 140378 92055 19216 29107 73661 42371 11838 19452 125 125 38988 38988 14793 14793 151102 41173 36094 73835 950806 256384 729 693693 158684 25186 13270 120228 45860 3431 29414 13015 174643 129605 10734 34304 61084 189 7949 52946 44068 699 43369 1382 1382 26949 13110 2520 11319 10023 8118 476 1429 PAYMENT PROCESSING FEES 300342 223855 175 76312 DUES & SUBSCRIPTIONS 56414 20381 7250 28783 LICENSES & REGISTRATION 17333 967 16366 0 PROFESSIONAL DEVELOPMEN 14931 9788 2045 3098 8547917 6727140 354051 1466726 2178260 3145378 139080 118384 78 300 35271 182815 163327 70452 98971 92875 10973 18007 2462633 3557759 167395 249402 405666 710158 0 30348 0 206467 573061 1196375 X 3052 -311456 1886520 2672840 1889572 2361384 2462633 3557759 X 439597 32215 X X 0 1 X 1 0 X 1358008 1544378 3071081 6389178 8970643 21333288 1358008 1544378 3071081 6389178 8970643 21333288 2280871 19052417 8 10 668 331 1017 225 54 279 21334584 173198 0.89300 0.79080 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 100646 35344 65302 62681 35108 27573 92875 X 9076414 88900 88900 8987514 0 8987514 8604602 88900 -17920 70980 8533622 14295 14295 8547917 PART X, LINE 2: PAUSA DETERMINED THAT IT WAS NOT REQUIRED TO RECORD A LIABILITY RELATED TO UNCERTAIN TAX POSITIONS. PART XII, LINE 2D - OTHER ADJUSTMENTS: BAD DEBT -17,920. PART XII, LINE 4B - OTHER ADJUSTMENTS: RETURN GRANTS 14,295. 1 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION, ADVERTISING HUMAN AID RELIEF 1098695 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION, MARKETING HUMAN AID RELIEF 1072235 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 912601 SOUTH ASIA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 250000 EAST ASIA AND THE PACIFIC 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 82393 NORTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 40000 CENTRAL AMERICA AND THE CARRIBBEAN 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 32311 0 0 0 0 0 0 3488235 0 3488235 EUROPE (INCLUDING ICELAND AND GREENLAND) ORPHAN KIND, THIRST RELIEF, FOOD AND HUMANITARIAN AID 769216 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA FOOD, HUMANITARIAN AID 350000 WIRE TRANSFER SOUTH ASIA FOOD RELIEF 250000 WIRE TRANSFER SUB-SAHARAN AFRICA ORPHAN KIND, FOOD RELIEF, DOMESTIC VIOLENCE SHELTER 221351 WIRE TRANSFER SUB-SAHARAN AFRICA LIVESTOCK, EMERGENCY RESPONSE 165000 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA LIVESTOCK, FOOD RELIEF 136903 WIRE TRANSFER SUB-SAHARAN AFRICA FOOD, HUMANITARIAN AID 134953 WIRE TRANSFER SUB-SAHARAN AFRICA SUPPORTING GAMBIAN SCHOOL 123050 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA FOOD, HUMANITARIAN AID 100000 WIRE TRANSFER SUB-SAHARAN AFRICA FOOD RELIEF 100000 WIRE TRANSFER EUROPE (INCLUDING ICELAND AND GREENLAND) FOOD RELIEF 90902 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA SCHOOL FOR THE BLIND 87740 WIRE TRANSFER EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING JOB CENTER 80000 WIRE TRANSFER EAST ASIA AND THE PACIFIC FOOD RELIEF 77393 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA HUMANITARIAN AID 49656 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA VEGETABLE GARDENS 41515 WIRE TRANSFER NORTH AMERICA HUMANITARIAN AID 40000 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA FOOD, HUMANITARIAN AID 25000 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA HUMANITARIAN AID 20000 WIRE TRANSFER SUB-SAHARAN AFRICA FOOD RELIEF 10000 WIRE TRANSFER SUB-SAHARAN AFRICA HUMANITARIAN AID 10000 WIRE TRANSFER 21 0 DISASTER RELIEF ITEMS MIDDLE EAST AND NORTH AFRICA 19685 242666 FOOD, HUMANITARIAN AID FMV DISASTER RELIEF ITEMS SUB-SAHARAN AFRICA 8158 148247 HUMANITARIAN AID FMV DISASTER RELIEF ITEMS CENTRAL AMERICA AND THE CARIBBEAN 6416 32311 FOOD RELIEF FMV 0 0 0 0 0 0 PART III, COL (C): NUMBER OF RECIPIENTS REPRESENTS THE COUNT OF THE INDIVIDUALS SERVED BY THE FOOD AND AID BOXES. PART III ACCOUNTING METHOD: 1 EVEYONEEATZ 5588 TX-121 STE 300 PLANO TX 75024 851363319 501C3 60000 FOOD RELIEF MUSLIM AMERICAN SOCIETY DC 712 H STE NE STE 1258 WASHINGTON DC 20002 363885457 501C3 30000 KITCHEN FOR FOOD BANK DAR AL HIJRAH ISLAMIC CENTER 3159 ROW ST FALLS CHURCH VA 22044 311256417 501C3 18000 DIGITAL EDUCATION, FOOD RELIEF MUSTAFA CENTER SCHOOL 6844 BRADDOCK RD ANNADALE VA 22003 384061734 501C3 18000 GENERAL SUPPORT PALESTINIAN AMERICAN COMMUNITY CENTER 388 LAKEVIEW AVE CLIFTON NJ 07011 465270907 501C3 17500 FOOD RELIEF ISLAMIC CENTER OF THE TRIAD 4930 MARY ST GREENSBORO NC 27409 813853065 501C3 15918 FOOD RELIEF, RELIGIOUS GIVING ISLAMIC ASSOCIATION OF RALEIGH 3020 LIGON ST RALEIGH NC 27607 581847133 501C3 14000 FOOD RELIEF, RELIGIOUS GIVING MUSLIMS WOMEN'S ORGANIZATION 2928 MCKINLEY ST NW WASHINGTON DC 20015 272888269 501C3 12500 FOOD RELIEF, RELIGIOUS GIVING SOMEWHERE TO GO 15 ESSEX STREET NEW YORK NY 10002 853138277 12127 FOOD, HUMANITARIAN AID AMERICAN MUSLIM COMMUNITY FOUNDATION PO BOX 1533 FREMONT CA 94538 812936073 501C3 12000 FUNDRAISING, COVID RELIEF CORNERSTONE MARRIAGE & FAMILY INTERVENTION 25 WINDING WAY PRINCETON NJ 08540 821945817 501C3 12000 FOOD RELIEF, RELIGIOUS GIVING REFUGEE WOMEN'S NETWORK 2900 CHAMBLEE TUCKER RD BLDG 3 ATLANTA GA 30341 582369796 501C3 11875 FOOD RELIEF, RELIGIOUS GIVING BURMESE ROHINGYA COMMUNITY OF GEORGIA 766 JOLLY AVE 5 APT M5 CLARKSTON GA 30021 471162832 501C3 10900 RELIGIOUS GIVING MOZAIC 2051 THOREAU CT STERLING VA 20164 812309467 501C3 10350 RELIGIOUS GIVING ISLAMIC CENTER OF DETROIT 14350 TIREMAN ST DETROIT MI 48228 383537457 501C3 10000 COVID-19 RELIEF SYRIAN COMMUNITY NETWORK 5439 N BROADWAY UNIT 1 CHICAGO IL 60640 473105667 501C3 10000 FOOD RELIEF, RELIGIOUS GIVING ANSAAR-UL-BIRR COMMUNITY SERVICES INC 5301 EDGEWOOD RD COLLEGE PARK MD 20740 850776136 501C3 9444 FOOD RELIEF, RELIGIOUS GIVING THE CENTER FOR GLOBAL MUSLIM LIFE 114 WEST DOUGLAS AVE EL CAJON CA 92020 7500 SPONSORING FILM FESTIVAL DAR AL-TAQWA 10740 MD-108 ELLICOT CITY MD 21042 521830801 501C3 7500 FOOD RELIEF SAHABA INITIATIVE 1887 BUSINESS CENTER DR STE 3A SAN BERDINO CA 92408 452488503 501C3 7100 FOOD RELIEF, RELIGIOUS GIVING WAFA HOUSE PO BOX 2102 CLIFTON NJ 07015 200845890 501C3 6380 FOOD RELIEF GEORGETOWN UNIVERSITY 37TH AND O STS NW WASHINGTON DC 20057 530196603 501C3 5600 SCHOLARSHIPS 20 2 COVID RELIEF 1406 1508300 PART I, LINE 2: PENNY APPEAL REVIEWS REQUESTS FOR GRANTS AND REQUIRES INTERIM REPORTING FROM ORGANIZATIONAL RECIPIENTS DEMONSTRATING HOW THE FUNDS WERE USED THAT INCLUDE NARRATIVE DESCRIPTIONS OR PHOTOS, PRIOR TO FINAL FUNDS BEING DISBURSED. GRANTS TO INDIVIDUALS ARE BASED ON PERSONAL NEEDS AND CIRCUMSTANCES. X 3358 105856 FMV X EMERGENCY KITS 4117 317368 FMV 0 1 1 PART I, COLUMN (B): THE NUMBER OF ITEMS CONTRIBUTED REPRESENTS INDIVIDUAL FOOD AND FAMILY EMERGENCY KITS. PART I, LINE 32B: THE CEO OR ANOTHER SENIOR MEMBER OF THE ORGANIZATION REVIEWS NON-STANDARD CONTRIBUTIONS. TRUSTED LOCAL FIELD PARTNERS ASSIST WITH DISTRIBUTING NON-CASH AID TO APPROPRIATE PERSONS. FORM 990, PART VI, SECTION A, LINE 4 THE PROCESS FOR ELECTING DIRECTORS WAS FORMALIZED SUCH THAT DIRECTORS OR THE CEO MAY NOMINATE NEW DIRECTORS AT ANY TIME, AND NEW DIRECTORS MUST BE APPROVED BY A TWO THIRDS MAJORITY VOTE. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD REVIEWS THE DRAFT 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C BOTH THE PENNY APPEAL USA EMPLOYEE HANDBOOK AND BOARD COVENANT OUTLINE THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. ALL STAFF AND BOARD MEMBERS ARE ENCOURAGED TO DISCLOSE ANY POTENTIAL CONFLICT OF INTEREST IN WRITING TO THEIR LINE MANAGER OR CHAIRMAN, RESPECTIVELY. THE POLICY IS REVISITED ANUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS LOOKED AT SALARIES OF COMPARABLE NONPROFITS IN THE AREA AND SPOKE WITH A NUMBER OF PEOPLE IN THE SECTOR TO DETERMINE A FAIR AND COMPETATIVE SALARY. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE AVAILABLE ON PENNY APPEAL USA'S WEBSITE. GOVERNING DOCUMENTS, INCLUDING THE CONFLICT OF INTEREST POLICY, ARE AVAILABLE UPON WRITTEN REQUEST. FORM 990, PART XI, LINE 9: BAD DEBT 17,920. PY GRANT REVERSALS 14,295. FORM 990, PART XII, LINE 2C: THE BOARD OF DIRECTORS OVERSEES THE ANNUAL AUDIT.