STRATEGY STUDIO / PUBLIC DATA EXPLORER

HAJI USMAN & HAZARABAI MUNDIA FOUNDATION INC: Form 990PF, tax year 2015

View the entire original 990 at ProPublica ↗

Organization
HAJI USMAN & HAZARABAI MUNDIA FOUNDATION INC (EIN 11-3236306)
Tax period
2015-01-01 to 2015-12-31
Filed
2016-05-16
IRS object ID
201611379349100831
Schema version
2015v2.1
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)
Return2016-05-16T08:22:40-05:00ReturnTs
Tax Period End2015-12-31TaxPeriodEndDt

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 Begin2015-01-01TaxPeriodBeginDt

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
Signature2016-05-09SignatureDt

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonJAMES M FILONUK CPAPreparerPersonNm
PTINP00253989PTIN
Phone6314215050PhoneNum
Preparation2016-05-09PreparationDt
FieldValueIRS element (for citing)
Tax2015TaxYr
Build TS2016-09-27 15:27:22ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
FMV Assets EOY$561,999FMVAssetsEOYAmt
Method Of Accounting CashYes (X)MethodOfAccountingCashInd

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Contri Rcvd Rev And Expnss$241,626ContriRcvdRevAndExpnssAmt
Schedule B Not RequiredYes (X)ScheduleBNotRequiredInd
Interest On Sav Rev And Expnss$825InterestOnSavRevAndExpnssAmt
Interest On Sav Net Invst Incm$825InterestOnSavNetInvstIncmAmt
Interest On Savings Adj Net Incm$825InterestOnSavingsAdjNetIncmAmt
Total Rev And Expnss$242,451TotalRevAndExpnssAmt
Total Net Invst Incm$825TotalNetInvstIncmAmt
Total Adj Net Incm$825TotalAdjNetIncmAmt
Accounting Fees Rev And Expnss$900AccountingFeesRevAndExpnssAmt
Taxes Rev And Expnss$208TaxesRevAndExpnssAmt
Tot Opr Expenses Rev And Expnss$1,108TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm$0TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl$0TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss$178,986ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl$178,986ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss$180,094TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm$0TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl$178,986TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses$62,357ExcessRevenueOverExpensesAmt
Net Investment Income$825NetInvestmentIncomeAmt
Adjusted Net Income$825AdjustedNetIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

FieldValueIRS element (for citing)
Cash BOY$499,642CashBOYAmt
Cash EOY$561,999CashEOYAmt
Cash EOYFMV$561,999CashEOYFMVAmt
Total Assets BOY$499,642TotalAssetsBOYAmt
Total Assets EOY$561,999TotalAssetsEOYAmt
Total Assets EOYFMV$561,999TotalAssetsEOYFMVAmt
Total Liabilities EOY$0TotalLiabilitiesEOYAmt
Org Does Not Follow SFAS117Yes (X)OrgDoesNotFollowSFAS117Ind
Retained Earning BOY$499,642RetainedEarningBOYAmt
Retained Earning EOY$561,999RetainedEarningEOYAmt
Tot Net Ast Or Fund Balances BOY$499,642TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY$561,999TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY$499,642TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY$561,999TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

FieldValueIRS element (for citing)
Tot Net Ast Or Fund Balances BOY$499,642TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses$62,357ExcessRevenueOverExpensesAmt
Subtotal$561,999SubtotalAmt
Tot Net Ast Or Fund Balances EOY$561,999TotNetAstOrFundBalancesEOYAmt

Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp

FieldValueIRS element (for citing)
Liable Section4942 TaxfalseLiableSection4942TaxInd
Adjusted Qlfy Distri Yr1$274,511AdjustedQlfyDistriYr1Amt
Net Vl Noncharitable Assets Yr1$490,451NetVlNoncharitableAssetsYr1Amt
Distribution Yr10.559711DistributionYr1Rt
Adjusted Qlfy Distri Yr2$211,368AdjustedQlfyDistriYr2Amt
Net Vl Noncharitable Assets Yr2$468,313NetVlNoncharitableAssetsYr2Amt
Distribution Yr20.451339DistributionYr2Rt
Adjusted Qlfy Distri Yr3$158,258AdjustedQlfyDistriYr3Amt
Net Vl Noncharitable Assets Yr3$372,786NetVlNoncharitableAssetsYr3Amt
Distribution Yr30.424528DistributionYr3Rt
Adjusted Qlfy Distri Yr4$194,877AdjustedQlfyDistriYr4Amt
Net Vl Noncharitable Assets Yr4$246,245NetVlNoncharitableAssetsYr4Amt
Distribution Yr40.791395DistributionYr4Rt
Adjusted Qlfy Distri Yr5$308,149AdjustedQlfyDistriYr5Amt
Net Vl Noncharitable Assets Yr5$212,224NetVlNoncharitableAssetsYr5Amt
Distribution Yr51.451999DistributionYr5Rt
Total Distribution3.678972TotalDistributionRt
Average Distribution0.735794AverageDistributionRt
Net Vl Noncharitable Assets$41,011NetVlNoncharitableAssetsAmt
Adj Net Vl Noncharitable Assets$30,176AdjNetVlNoncharitableAssetsAmt
Net Investment Income Pct$8NetInvestmentIncomePctAmt
Adj Nonchrtbl Net Invst Incm Pct$30,184AdjNonchrtblNetInvstIncmPctAmt
Qualifying Distributions$178,986QualifyingDistributionsAmt

Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp

FieldValueIRS element (for citing)
Domestic Org Meeting Sect4940eYes (X)DomesticOrgMeetingSect4940eInd
Investment Income Excise Tax$8InvestmentIncomeExciseTaxAmt
Subtotal$8SubtotalAmt
Tax Based On Investment Income$8TaxBasedOnInvestmentIncomeAmt
Tax Due$8TaxDueAmt

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

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-EIGHT 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$41,636AverageMonthlyCashBalancesAmt
FMV All Other Noncharitable Ast$0FMVAllOtherNoncharitableAstAmt
Total FMV Of Unused Assets$41,636TotalFMVOfUnusedAssetsAmt
Adjusted Total FMV Of Unused Ast$41,636AdjustedTotalFMVOfUnusedAstAmt
Cash Deemed Charitable$625CashDeemedCharitableAmt
Net Vl Noncharitable Assets$41,011NetVlNoncharitableAssetsAmt
Minimum Investment Return$2,051MinimumInvestmentReturnAmt

Distributable Amount DistributableAmountGrp

FieldValueIRS element (for citing)
Minimum Investment Return$2,051MinimumInvestmentReturnAmt
Tax Based On Investment Income$8TaxBasedOnInvestmentIncomeAmt
Total Tax$8TotalTaxAmt
Distributable Before Adj$2,043DistributableBeforeAdjAmt
Distributable Before Ded$2,043DistributableBeforeDedAmt
Distributable As Adjusted$2,043DistributableAsAdjustedAmt

Qualifying Distri Part XII QualifyingDistriPartXIIGrp

FieldValueIRS element (for citing)
Expenses And Contributions$178,986ExpensesAndContributionsAmt
Qualifying Distributions$178,986QualifyingDistributionsAmt
Pct Sect4940e Org Net Invst Incm$8PctSect4940eOrgNetInvstIncmAmt
Adjusted Qualifying Distri$178,978AdjustedQualifyingDistriAmt

Undistributed Income UndistributedIncomeGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$2,043DistributableAsAdjustedAmt
Excess Distribution Cyov Yr5$297,564ExcessDistributionCyovYr5Amt
Excess Distribution Cyov Yr4$182,593ExcessDistributionCyovYr4Amt
Excess Distribution Cyov Yr3$139,684ExcessDistributionCyovYr3Amt
Excess Distribution Cyov Yr2$188,037ExcessDistributionCyovYr2Amt
Excess Distribution Cyov Yr1$250,071ExcessDistributionCyovYr1Amt
Total Excess Distribution Cyov$1,057,949TotalExcessDistributionCyovAmt
Qualifying Distributions$178,986QualifyingDistributionsAmt
Applied To Current Year$2,043AppliedToCurrentYearAmt
Remaining Distri From Corpus$176,943RemainingDistriFromCorpusAmt
Total Corpus$1,234,892TotalCorpusAmt
Undistributed Income CY$0UndistributedIncomeCYAmt
Excess Distri Cyov From Yr5$297,564ExcessDistriCyovFromYr5Amt
Excess Distri Cyov To Next Yr$937,328ExcessDistriCyovToNextYrAmt
Excess From Year4$182,593ExcessFromYear4Amt
Excess From Year3$139,684ExcessFromYear3Amt
Excess From Year2$188,037ExcessFromYear2Amt
Excess From Year1$250,071ExcessFromYear1Amt
Excess From Current Year$176,943ExcessFromCurrentYearAmt

Supplementary Information SupplementaryInformationGrp

FieldValueIRS element (for citing)
Contributing ManagerABDUL MUNDIA MDContributingManagerNm
Contributing ManagerMUBASIR MUNDIA MDContributingManagerNm
Contributing ManagerMUNIB 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 (21 entries)

Address Line1RecipientForeignAddress/AddressLine1TxtCityRecipientForeignAddress/CityNmProvince Or StateRecipientForeignAddress/ProvinceOrStateNmCountryRecipientForeignAddress/CountryCdGrant Or Contribution PurposeGrantOrContributionPurposeTxtAmtAmtAddress Line1RecipientUSAddress/AddressLine1TxtCityRecipientUSAddress/CityNmState AbbreviationRecipientUSAddress/StateAbbreviationCdZIPRecipientUSAddress/ZIPCd
MARKET JAMAT
INDIAMUMBAIMUMBAIINFOOD DISTRIBUTION$6,700
MARKET HALAI MEMON JAM
INDIAMUMBAIMUMBAIINMEDICAL DONATION$18,150
UNIVERSITY OF NORTH CAROLINA
EDUCATION GRANT$1,000250 EAST FRANKLIN STREETCHAPEL HILLNC27514
CLAUDIA PISSO
SOCCER CLUB$1,086NORTH VILLAGE AVEVALLEY STREAMNY11580
ZOHRAMA BHAMLA
INDIAMUMBAIMUMBAIINFOOD & MEDICAL RELIEF$7,100
DARGHA COMMITTEE
CHITOR INDIACHITORCHITORINFOOD DISTRIBUTION$14,000
AYUB AHMED
INDIAMUMBAIMUMBAIINMEDICAL RELIEF$7,500
AMIN & AKEEL AHMAD
INDIAMUMBAIMUMBAIINOVERSEE DISTRIBUTONS$10,833
AMINN-AKEEL AHMAD
INDIAMUMBAIMUMBAIINFOOD DISTRIBUTION-EARTHQUAKE$10,344
HEWLETT HIGH SCHOOL MUSIC
MUSIC CLASS$75060 EVERIT AVEHEWLETTNY11557
KARNATAK STATE UNIVERSITY
INDIADELHIDELHIINEDUCATION GRANT$2,400
INTERNATIONAL INST FASHION TECH
INDIADELHIDELHIINEDUCATION GRANT$4,800
KWAJA FAKHAR
INDIAAMJERAMJERINFEEDING POOR$3,500
AMIN-AKEEL AHMAD
INDIAMUMBAIMUMBAIINFOOD DISTRIBUTION$6,666
AMIN-AKEEL AHMAD
INDIAMUMBAIMUMBAIINWINTER CLOTHING$3,334
ABDUL GANI HAJI USMAN
INDIAMUMBAIMUMBAIINFOOD DISTRIBUTION/EDUCATION$61,666
APPNA-NEW YORK
FAMINE RELIEF IN ASIA$1,20091-55 97TH STREETWOODHAVENNY11421
SHAH NAWAZ A PATKA
INDIAMUMBAIMUMBAIINREPAIRS$3,257
ZOHRAMA BHAMLA
INDIAMUMBAIMUMBAIINMEDICAL WELFARE$2,800
GULAM MOHAMMED KOLSAWALLA
INDIABOMBAYBOMBAYINMEDICAL RELIEF$9,400
ISLAMIC CENTER OF LI
EDUCATION GRANT$2,500835 BRUSH HOLLOW ROADWESTBURYNY11590
FieldValueIRS element (for citing)
Total Grant Or Contri Pd Dur Yr$178,986TotalGrantOrContriPdDurYrAmt

Analysis Income Producing Acty AnalysisIncomeProducingActyGrp

Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp

FieldValueIRS element (for citing)
Exclusion14ExclusionCd
Exclusion$825ExclusionAmt

Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp

FieldValueIRS element (for citing)
Exclusion$825ExclusionAmt
FieldValueIRS element (for citing)
Total Income Producing Acty$825TotalIncomeProducingActyAmt

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 (2 entries)

CategoryCategoryTxtAmtAmt
US TREASURY$83
NYS DEPT OF LAW$125