2019-11-14T16:07:47-06:00 2018-12-31 363168081 SIKICH LLP 1415 W DIEHL RD SUITE 400 NAPERVILLE IL 605632349 990 2018-01-01 360291079 ASSOCIATION OF PHYSICIANS OF PAKISTANI-DESCENT OF NORTH AMERICA ASSO 6309688585 6414 SOUTH CASS AVENUE WESTMONT IL 60559 NICHOLAS SUH DIRECTOR OF OPERATIONS 6309688585 2019-11-14 1 JILL M BOYLE CPA P01246734 6305668400 2019-11-13 209.170.231.5 2019-11-14 11:07:30 CS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 EF28B72B40BE448462CF607B9960B61A9164914A 2018 2020-03-31 21:24:44Z IQBAL ZAFAR HAMID 6414 SOUTH CASS AVENUE WESTMONT IL 60559 5966347 0 X WWW.APPNA.ORG X 1989 IL SHARE MEDICAL KNOWLEDGE, PROVIDE CONTINUING MEDICAL EDUCATION, AND ENGAGE IN CHARITABLE PROGRAMS. 10 10 5 500 0 0 682485 920564 3922067 4231788 185676 355270 27661 25902 4817889 5533524 637773 1085218 0 0 224009 274771 0 0 0 3442054 3575521 4303836 4935510 514053 598014 6666148 6930588 1996501 2232495 4669647 4698093 X APPNA IS A PROFESSIONAL, NONPOLITICAL, EQUAL-OPPORTUNITY ORGANIZATION WHICH PROMOTES EXCELLENCE IN HEALTH CARE, RESEARCH, EDUCATION, AND HUMANITARIAN ACTIVITIES. IT FACILITITATES THE TRANSFER OF HEALTH CARE EXPERTISE AND RESOURCES TO DESERVING COMMUNITIES. IT ALSO PROVIDES ADVOCACY, CATERS TO CULTURAL AND SOCIAL NEEDS, IS A VEHICLE FOR CHARITABLE PROJECTS, AND SEEKS TO NURTURE YOUNG PHYSICIANS. 0 0 3032469 3356656 MEETINGS - CONFERENCES AND SEMINARS ORGANIZED TO SHARE MEDICAL KNOWLEDGE, READ RESEARCH PAPERS, PROVIDE CONTINUED EDUCATION, PLAN STRATEGY, AND REVIEW CHARITABLE PROGRAMS - REACHING OVER 3,000 PHYSICIANS. 681317 622635 0 SOCIAL WELFARE AND DISASTER RELIEF - PROVIDES HEALTH, SOCIAL WELFARE AND DISASTER RELIEF SERVICES AND FACILITIES FOR VICTIMS OF NATURAL DISASTERS AND DIFFICULT SOCIAL CIRCUMSTANCES. 523247 462583 SCHOLARSHIPS - PROVIDE HEALTH, SOCIAL WELFARE AND DISASTER RELIEF SERVICES AND FACILITIES FOR VICTIMS OF NATURAL DISASTERS AND DIFFICULT SOCIAL CIRCUMSTANCES. 246479 0 253375 CONTINUING MEDICAL EDUCATION - PROVIDES LIVE CONTINUING MEDICAL EDUCATION ACTIVITIES, INCLUDING COURSES, CONFERENCES, AND WORKSHOPS, AND IS DESIGNED TO ENGAGE PARTICIPANTS IN INTERACTIVE LEARNING SESSIONS; PROVIDE THE MOST UP TO-DATE INFORMATION AND STRATEGIES; AND DEVELOP OR ENHANCE SKILLS THAT MAY BE APPLIED IN CLINICAL PRACTICE, RESEARCH, OR TEACHING. 2727 0 621757 LIFETIME MEMBER DUES - OFFERS LIFETIME MEMBERSHIPS TO MEMBERS FOR A NOMINAL FEE, THE PROCEEDS FROM WHICH THE ASSOCIATION UTILIZES TO MEET ITS MISSION OBJECTIVES. 249206 0 875132 4486239 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 1 0 1 0 0 1 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 10 0 5 1 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 1 0 1 1 1 1 1 0 1 1 1 1 1 1 0 0 1 0 0 IL X SEHBA KHAN 6309688585 6414 SOUTH CASS AVENUE WESTMONT IL 60559 IQBAL ZAFAR HAMID PRESIDENT 10.00 X X 0 0 0 NASEEM SHEKHANI PRESIDENT ELECT 10.00 X X 0 0 0 LUBNA NAEEM TREASURER 10.00 X X 0 0 0 MOHAMMAD SOHAIL KHAN SECRETARY 10.00 X X 0 0 0 SAJID CHAUDHARY IMMEDIATE PAST PRESIDENT 10.00 X X 0 0 0 IMTIAZ ARAIN BOARD OF TRUSTEES 5.00 X 0 0 0 FARRUKH HASHMI BOARD OF TRUSTEES 5.00 X 0 0 0 RIAZ CHAUDHRY BOARD OF TRUSTEES 5.00 X 0 0 0 RUBINA INAYAT BOARD OF TRUSTEES 5.00 X 0 0 0 ASIM REHMAN BOARD OF TRUSTEES 5.00 X 0 0 0 JENNIFER WATSON EXECUTIVE DIRECTOR 60.00 X 83584 0 0 83584 0 0 0 0 0 0 TIPU AHMAD 722 WILLOW POINTE SOUTH DR PLAINFIELD IN 46168 MEETINGS PLANNING 101100 1 920564 920564 MEETINGS 900099 3356656 3356656 LIFETIME MEMBERSHIP DU 900099 503012 503012 CONTINUING MEDICAL ED 900099 253375 253375 MEMBERSHIP DUES 900099 118745 118745 4231788 308205 308205 479888 432823 47065 47065 47065 MISCELLANEOUS 900099 25902 25902 25902 5533524 4257690 0 355270 682737 682737 75400 75400 327081 327081 83584 70252 13332 110355 92753 17602 80832 67939 12893 236318 236318 15000 15000 35939 35939 30631 25745 4886 110744 62154 48590 91267 76707 14560 703785 703785 2222906 2181952 40954 21068 17802 3266 BANK FEES 76670 68479 8191 ACCREDEDATION FEES/DUES 19785 10700 9085 MISCELLANEOUS 10399 6905 3494 WEBSITE 1009 848 161 4935510 4486239 449271 0 894217 824819 172157 76569 1289 0 172094 719336 530753 251119 300702 279634 5125689 5030230 6666148 6930588 23778 16395 1972723 2216100 1996501 2232495 X 2560962 2618600 108685 0 2000000 2079493 4669647 4698093 6666148 6930588 598014 -569568 0 X 0 1 X 1 0 X 1028012 1027875 172960 682485 920564 3831896 3765657 3776190 3876320 3949728 4257690 19625585 4793669 4804065 4049280 4632213 5178254 23457481 0 0 0 23457481 100651 134299 139984 180089 308205 863228 100651 134299 139984 180089 308205 863228 4894320 4938364 4189264 4812302 5486459 24320709 0.96450 0.96890 0.03550 0.03110 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 0 0 0 1 0 1 15000 15000 0 PART II-B, LINE 1: APPNA HIRES AN OUTSIDE THIRD-PARTY TO HOST A ONE DAY EVENT FOR MEMBERS OF THE ORGANIZATION TO GO TO WASHINGTON TO DISCUSS VISA ISSUES AND OTHER PROBLEMS THEY MAY BE HAVING. 2000000 124152 -109807 14345 2000000 2000000 0 2000000 2000000 0 2000000 1509324 490676 2000000 628000 881324 1509324 0.00000 1.00000 0.00000 0 0 29800 29800 422429 180636 241793 78524 70483 8041 279634 X 4928017 -569568 -569568 5497585 35939 35939 5533524 4899571 0 4899571 35939 35939 4935510 PART V, LINE 4: ENDOWMENT FUND PRINCIPAL IS TO BE HELD IN PERPETUITY. INVESTMENT GAINS IN THE ENDOWMENT FUND ARE TO BE USED FOR SCHOLARSHIP PURPOSES ONLY. PART X, LINE 2: THE ORGANIZATION IS A NOT-FOR-PROFIT ORGANIZATION THAT IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE ORGANIZATION IS NOT CONSIDERED A PRIVATE FOUNDATION. 1 SOUTH ASIA GRANTMAKING RELIEF 327081 0 0 0 0 0 0 327081 0 327081 SOUTH ASIA DONATIONS - FOOD PACKAGES 5260 WIRE TRANSFER SOUTH ASIA CLEFT LIP/PALATE REPAIR 6250 WIRE TRANSFER SOUTH ASIA DONATIONS - FOOD PACKAGES 6283 WIRE TRANSFER SOUTH ASIA DIALYSIS MACHINE 11100 WIRE TRANSFER SOUTH ASIA WATER WELL PROJECT 15032 WIRE TRANSFER SOUTH ASIA CLEFT LIP/PALATE REPAIR 16400 WIRE TRANSFER SOUTH ASIA EYE CARE CLINICS 17000 WIRE TRANSFER SOUTH ASIA AMBULANCE PURCHASE FOR MOBILE CLINICS 22133 WIRE TRANSFER SOUTH ASIA CLEFT LIP/PALATE REPAIR 23900 WIRE TRANSFER SOUTH ASIA AMBULANCE PURCHASE FOR MOBILE CLINICS 107559 WIRE TRANSFER SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, CHILDREN'S SHELTER 28030 WIRE TRANSFER SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, DEAF CHILDREN'S SCHOOL 13230 WIRE TRANSFER SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, HOSPITAL RENOVATION, BRONCHOSCOPE 50529 WIRE TRANSFER 0 13 0 0 0 0 0 0 PART I, LINE 2: SOCIAL WELFARE & DISASTER RELIEF FUND DISTRIBUTION REQUEST FOR GRANT IS RECEIVED, SOCIAL WELFARE & DISASTER RELIEF (SWOR) COMMITTEE REVIEWS REQUEST, SWOR COMMITTEE PERFORMS DUE DILIGENCE, ENSURES BUSINESS IS NOT ON TERRORIST WATCH LIST AND OBTAINS BACKGROUND INFORMATION ON PRINCIPALS, SWOR COMMITTEE APPROVES GRANT REQUEST. IF DECLINED, THE GRANTEE IS NOTIFIED AND NO FURTHER ACTION IS TAKEN. MEMORANDUM OF UNDERSTANDING (TEMPLATE PREPARED BY CORPORATE ATTORNEY) IS PREPARED FOR SIGNATURE AND SIGNED BY BOTH PARTIES. FUNDS ARE ALLOCATED OR FUNDRAISING BEGINS. SWOR COMMITTEE APPROVES RELEASE OF FUNDS. SWOR CHAIR REQUESTS RELEASE OF FUNDS FROM TREASURER, TREASURER APPROVES REQUEST AND FUNDS ARE DISBURSED. 1 ICNA RELIEF USA PROGRAMS 8791 144TH ST JAMAICA NY 11435 043810161 501C3 143191 MOBILE HEALTH CLINICS CORNEAGEN 1000 LOUISIANA ST HOUSTON TX 770025008 813385370 5100 CORNEA REPLACEMENT EVERSIGHT 433 DOVER CTR RD BAY VILLAGE OH 44140 382117115 501C3 19400 CORNEA REPLACEMENT PONTIAC COMMUNITY FOUNDATION INC 44400 WOODWARD AVE PONTIAC MI 483412977 825321502 501C3 136372 WATER DAM PROJECT HUMAN NECESSITY FOUNDATION WORLDWIDE 875 SAW MILL RIVER RD ARDSLEY NY 105021199 474641690 501C3 48000 WATER WELLS PROJECT KERALINK INTERNATIONAL 5 CHURCH CIRCLE ANNAPOLIS MD 214011926 521290067 501C3 48850 CORNEA REPLACEMENT LION'S EYE INSTITUTE 601 BAYSHORE BLVD TAMPA FL 33606 591458151 501C3 59394 CORNEA REPLACEMENT MISSOURI LIONS EYE RESEARCH FDN 1000 WALNUT ST KANSAS CITY MO 64106 431036995 501C3 50479 CORNEA REPLACEMENT OBAT HELPERS INC 341 S 1ST AVE BEECH GROVE IN 461072101 470946122 501C3 45500 ROHINGYA REFUGEE RELIEF VISION FIRST - INDIANA LION'S EYE BANK 727 E 86TH STREET INDIANAPOLIS IN 46240 356055789 501C3 7600 CORNEA REPLACEMENT EDHI INTERNATIONAL 875 SAW MILL RIVER ROAD ADRSLEY NY 105021199 113013369 501C3 50000 MOBILE HEALTH CLINICS INCA FOOD PANTRY 1360 STAR CT SUITE T3-315 PLANO TX 75074 752491864 501C3 6000 FOOD PANTRY DONATIONS KEMCAANA 55 W VANBUREN ST 5TH FLOOR CHICAGO IL 60605 721254660 501C3 16000 MEDICAL COLLEGE SCHOLARSHIPS JSMUAANA 2040 S ALMA SCHOOL RD 1-333 CHANDLER AZ 85286 465204413 501C3 6500 MEDICAL COLLEGE SCHOLARSHIPS 13 1 SCHOLARSHIPS 25 35650 PART I, LINE 2: SOCIAL WELFARE & DISASTER RELIEF FUND DISTRIBUTION REQUEST FOR GRANT IS RECEIVED, SOCIAL WELFARE & DISASTER RELIEF (SWOR) COMMITTEE REVIEWS REQUEST, SWOR COMMITTEE PERFORMS DUE DILIGENCE AND OBTAINS BACKGROUND INFORMATION ON PRINCIPALS, SWOR COMMITTEE APPROVES GRANT REQUEST. IF DECLINED, THE GRANTEE IS NOTIFIED AND NO FURTHER ACTION IS TAKEN. MEMORANDUM OF UNDERSTANDING (TEMPLATE PREPARED BY CORPORATE ATTORNEY) IS PREPARED FOR SIGNATURE AND SIGNED BY BOTH PARTIES. FUNDS ARE ALLOCATED OR FUNDRAISING BEGINS. SWOR COMMITTEE APPROVES RELEASE OF FUNDS. SWOR CHAIR REQUESTS RELEASE OF FUNDS FROM TREASURER, TREASURER APPROVES REQUEST AND FUNDS ARE DISBURSED. FORM 990, PART VI, SECTION A, LINE 4 CHANGES WERE MADE TO THE BYLAWS TO: EXPAND THE THE BOT BY ADDING ELECTED MEMBERS, CHANGE TERMS OF CERTAIN COMMITTEE MEMBERS, AND ADD PENALTIES FOR MEMBERS THAT VIOLATE CABL. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS SEVEN DIFFERENT TYPES OF MEMBERS: 1 ACTIVE MEMBERS 2 PHYSICIANS-IN-TRAINING MEMBERS 3 EMERITUS MEMBERS 4 HONORARY MEMBERS 5 ASSOCIATE MEMBERS 6 STUDENT MEMBERS 7 AFFILIATE MEMBERS. ACTIVE MEMBERS HAVE VOTING PRIVILEDGES AND CAN HOLD OFFICE. PHYSICIAN-IN-TRAINING MEMBERS CAN RECEIVE VOTING PRIVILEDGES BY PAYING ANNUAL DUES. NONE OF THE OTHER MEMBER TYPES HAVE THE RIGHT TO VOTE OR HOLD OFFICE. FORM 990, PART VI, SECTION A, LINE 7A A NOMINATING COMMITIEE SEEKS NOMINATIONS AT LEAST 3 MONTHS BEFORE THE ANNUAL MEETING. THE COMMITIEE WILL SUBMIT A SLATE OF CANDIDATES FOR VARIOUS OFFICES OF THE ASSOCIATION TO ALL MEMBERS AT LEAST 30 DAYS BEFORE THE ANNUAL MEETING. AT LEAST ONE NOMINEE SHALL BE SUBMITTED FOR EACH POSITION. NO MEMBER OF THE NOMINATING COMMITIEE IS ELIGIBLE FOR AN OFFICE DURING THE CURRENT ELECTION FOR AN OFFICE OF THE ASSOCIATION. OTHER CANDIDATES WHO RECEIVE 15 OR MORE NOMINATIONS FROM MEMBERS IN GOOD STANDING FOR 2 CONSECUTIVE YEARS SHALL BE INCLUDED ON THE BALLOT IN ADDITION TO THE NOMINEE OF THE NOMINATING COMMITIEE ELECTION OF OFFICERS WILL BE HELD BY SECRET MAIL BALLOT WITH A SIMPLE PLURALITY REQUIRED FOR ELECTION NO CA NDIDATE SHALL BE ELECTED TO AN OFFICE FOR MORE THAN TWO CONSECUTIVE TERMS HOWEVER, THE GENERAL MEMBERSHIP MAY, BY AN AFFIRMATIVE VOTE OF TWO-THIRDS OF THOSE VOTING, WAVE THIS RESTRICTION. FORM 990, PART VI, SECTION A, LINE 7B GENERAL BODY CONSISTS OF DULY REGISTERED MEMBERS OF THE ASSOCIATION. ALL ACTIONS TAKEN BY AN OFFICER OR A COMMITTEE OF THE ASSOCIATION MAY BE APPROVED, REJECTED, OR AMENDED BY THIS BODY. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED BY MANAGEMENT, TREASURER AND PRESIDENT PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE EXECUTIVE COMMITTEE AND THE BOARD OF TRUSTEES SIGN THE CONFLICT OF INTEREST POLICY IN PERSON AND ARE REVIEWED BY THE DIRECTOR OF OPERATIONS. FORM 990, PART VI, SECTION B, LINE 15A HISTORICAL AND COMPARABLE SALARIES ARE COMPARED TO SET THE SALARY FOR MANAGEMENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. APPNA FOUNDATION 6414 S CASS AVE WESTMONT IL 60559 470978130 SUPPORT APPNA IL 501(C)(3) LINE 7 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0