STRATEGY STUDIO / PUBLIC DATA EXPLORER

HAJI USMAN & HAZARABAI MUNDIA FOUNDATION INC: Form 990PF, tax year 2014

View the entire original 990 at ProPublica ↗

Organization
HAJI USMAN & HAZARABAI MUNDIA FOUNDATION INC (EIN 11-3236306)
Tax period
2014-01-01 to 2014-12-31
Filed
2015-05-11
IRS object ID
201501319349100615
Schema version
2014v5.0
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)
Return2015-05-11T08:34:04-05:00ReturnTs
Tax Period End2014-12-31TaxPeriodEndDt

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 Begin2014-01-01TaxPeriodBeginDt

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 G MUNDIAPersonNm
Person TitleDIRECTORPersonTitleTxt
Phone6314215050PhoneNum
Signature2015-05-04SignatureDt

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonJAMES M FILONUK CPAPreparerPersonNm
PTINP00253989PTIN
Phone6314215050PhoneNum
Preparation2015-05-04PreparationDt
FieldValueIRS element (for citing)
Tax2014TaxYr
Build TS2016-02-25 16:41:14ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
FMV Assets EOY$499,642FMVAssetsEOYAmt
Method Of Accounting CashYes (X)MethodOfAccountingCashInd

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Contri Rcvd Rev And Expnss$273,966ContriRcvdRevAndExpnssAmt
Schedule B Not RequiredYes (X)ScheduleBNotRequiredInd
Interest On Sav Rev And Expnss$4,125InterestOnSavRevAndExpnssAmt
Interest On Sav Net Invst Incm$4,125InterestOnSavNetInvstIncmAmt
Interest On Savings Adj Net Incm$4,125InterestOnSavingsAdjNetIncmAmt
Total Rev And Expnss$278,091TotalRevAndExpnssAmt
Total Net Invst Incm$4,125TotalNetInvstIncmAmt
Total Adj Net Incm$4,125TotalAdjNetIncmAmt
Taxes Rev And Expnss$135TaxesRevAndExpnssAmt
Tot Opr Expenses Rev And Expnss$135TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm$0TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl$0TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss$274,511ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl$274,511ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss$274,646TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm$0TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl$274,511TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses$3,445ExcessRevenueOverExpensesAmt
Net Investment Income$4,125NetInvestmentIncomeAmt
Adjusted Net Income$4,125AdjustedNetIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

FieldValueIRS element (for citing)
Cash BOY$496,197CashBOYAmt
Cash EOY$499,642CashEOYAmt
Cash EOYFMV$499,642CashEOYFMVAmt
Total Assets BOY$496,197TotalAssetsBOYAmt
Total Assets EOY$499,642TotalAssetsEOYAmt
Total Assets EOYFMV$499,642TotalAssetsEOYFMVAmt
Total Liabilities EOY$0TotalLiabilitiesEOYAmt
Org Does Not Follow SFAS117Yes (X)OrgDoesNotFollowSFAS117Ind
Retained Earning BOY$496,197RetainedEarningBOYAmt
Retained Earning EOY$499,642RetainedEarningEOYAmt
Tot Net Ast Or Fund Balances BOY$496,197TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY$499,642TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY$496,197TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY$499,642TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

FieldValueIRS element (for citing)
Tot Net Ast Or Fund Balances BOY$496,197TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses$3,445ExcessRevenueOverExpensesAmt
Subtotal$499,642SubtotalAmt
Tot Net Ast Or Fund Balances EOY$499,642TotNetAstOrFundBalancesEOYAmt

Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp

FieldValueIRS element (for citing)
Liable Section4942 TaxfalseLiableSection4942TaxInd
Adjusted Qlfy Distri Yr1$211,368AdjustedQlfyDistriYr1Amt
Net Vl Noncharitable Assets Yr1$468,313NetVlNoncharitableAssetsYr1Amt
Distribution Yr10.451339DistributionYr1Rt
Adjusted Qlfy Distri Yr2$158,258AdjustedQlfyDistriYr2Amt
Net Vl Noncharitable Assets Yr2$372,786NetVlNoncharitableAssetsYr2Amt
Distribution Yr20.424528DistributionYr2Rt
Adjusted Qlfy Distri Yr3$194,877AdjustedQlfyDistriYr3Amt
Net Vl Noncharitable Assets Yr3$246,245NetVlNoncharitableAssetsYr3Amt
Distribution Yr30.791395DistributionYr3Rt
Adjusted Qlfy Distri Yr4$308,149AdjustedQlfyDistriYr4Amt
Net Vl Noncharitable Assets Yr4$212,224NetVlNoncharitableAssetsYr4Amt
Distribution Yr41.451999DistributionYr4Rt
Adjusted Qlfy Distri Yr5$204,237AdjustedQlfyDistriYr5Amt
Net Vl Noncharitable Assets Yr5$180,786NetVlNoncharitableAssetsYr5Amt
Distribution Yr51.129717DistributionYr5Rt
Total Distribution4.248978TotalDistributionRt
Average Distribution0.849796AverageDistributionRt
Net Vl Noncharitable Assets$490,451NetVlNoncharitableAssetsAmt
Adj Net Vl Noncharitable Assets$416,783AdjNetVlNoncharitableAssetsAmt
Net Investment Income Pct$41NetInvestmentIncomePctAmt
Adj Nonchrtbl Net Invst Incm Pct$416,824AdjNonchrtblNetInvstIncmPctAmt
Qualifying Distributions$274,511QualifyingDistributionsAmt

Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp

FieldValueIRS element (for citing)
Investment Income Excise Tax$83InvestmentIncomeExciseTaxAmt
Subtotal$83SubtotalAmt
Tax Based On Investment Income$83TaxBasedOnInvestmentIncomeAmt
Tax Due$83TaxDueAmt

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$497,920AverageMonthlyCashBalancesAmt
FMV All Other Noncharitable Ast$0FMVAllOtherNoncharitableAstAmt
Total FMV Of Unused Assets$497,920TotalFMVOfUnusedAssetsAmt
Adjusted Total FMV Of Unused Ast$497,920AdjustedTotalFMVOfUnusedAstAmt
Cash Deemed Charitable$7,469CashDeemedCharitableAmt
Net Vl Noncharitable Assets$490,451NetVlNoncharitableAssetsAmt
Minimum Investment Return$24,523MinimumInvestmentReturnAmt

Distributable Amount DistributableAmountGrp

FieldValueIRS element (for citing)
Minimum Investment Return$24,523MinimumInvestmentReturnAmt
Tax Based On Investment Income$83TaxBasedOnInvestmentIncomeAmt
Total Tax$83TotalTaxAmt
Distributable Before Adj$24,440DistributableBeforeAdjAmt
Distributable Before Ded$24,440DistributableBeforeDedAmt
Distributable As Adjusted$24,440DistributableAsAdjustedAmt

Qualifying Distri Part XII QualifyingDistriPartXIIGrp

FieldValueIRS element (for citing)
Expenses And Contributions$274,511ExpensesAndContributionsAmt
Qualifying Distributions$274,511QualifyingDistributionsAmt
Adjusted Qualifying Distri$274,511AdjustedQualifyingDistriAmt

Undistributed Income UndistributedIncomeGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$24,440DistributableAsAdjustedAmt
Excess Distribution Cyov Yr5$195,219ExcessDistributionCyovYr5Amt
Excess Distribution Cyov Yr4$297,564ExcessDistributionCyovYr4Amt
Excess Distribution Cyov Yr3$182,593ExcessDistributionCyovYr3Amt
Excess Distribution Cyov Yr2$139,684ExcessDistributionCyovYr2Amt
Excess Distribution Cyov Yr1$188,037ExcessDistributionCyovYr1Amt
Total Excess Distribution Cyov$1,003,097TotalExcessDistributionCyovAmt
Qualifying Distributions$274,511QualifyingDistributionsAmt
Applied To Current Year$24,440AppliedToCurrentYearAmt
Remaining Distri From Corpus$250,071RemainingDistriFromCorpusAmt
Total Corpus$1,253,168TotalCorpusAmt
Undistributed Income CY$0UndistributedIncomeCYAmt
Excess Distri Cyov From Yr5$195,219ExcessDistriCyovFromYr5Amt
Excess Distri Cyov To Next Yr$1,057,949ExcessDistriCyovToNextYrAmt
Excess From Year4$297,564ExcessFromYear4Amt
Excess From Year3$182,593ExcessFromYear3Amt
Excess From Year2$139,684ExcessFromYear2Amt
Excess From Year1$188,037ExcessFromYear1Amt
Excess From Current Year$250,071ExcessFromCurrentYearAmt

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 (30 entries)

Address Line1RecipientForeignAddress/AddressLine1TxtCityRecipientForeignAddress/CityNmCountryRecipientForeignAddress/CountryCdGrant Or Contribution PurposeGrantOrContributionPurposeTxtAmtAmtAddress Line1RecipientUSAddress/AddressLine1TxtCityRecipientUSAddress/CityNmState AbbreviationRecipientUSAddress/StateAbbreviationCdZIPRecipientUSAddress/ZIPCd
KHATIB EYE CLINIC
INDIAMUMBIAINEYE SUIRGERY$1,666
ISLAMIC CENTER OF LONG IS
EDUCATION GRANT$2,500NEW YORKNEW YORKNY10001
ANWAR BAWLA
NEW YORKMUMBAIINMEDICAL RELIEF$5,000
RAZIA BHAMLA
INDIAMUMBAIINMEDICAL RELIEF FOR WIFE$5,425
SAHKIL PATKA
INDIAMUMBAIINMEDICAL RELIEF$3,500
HUDA PATKA
INDIAMUMBAIINMEDICAL RELIEF$14,580
ZUBEDA MOOSA
INDIAMUMBAIINMEDICAL RELIEF$6,200
MARKET JAMAT
INDIAMUMBAIINSCHOLARSHIP$2,500
MARKET JAMAT MEDICAL WING
INDIAMUMBAIINMEDICAL DONATION$2,500
CRESCENT SCHOOL
EDUCATION GRANT$10,000130 FRONT STREETHEMPSTEADNY11550
UNIVERSITY OF NORTH CAROLINA
EDUCATION GRANT$1,000250 EAST FRANKLIN STREETCHAPEL HILLNC27514
CLAUDIA PISSO
SCHOLARSHIP$500NORTH VILLAGE AVEROCKVILLE CENTRENY11570
HARVEST FOR WORLD
GRANT FOR CHRISTMAS GIFTS TO NEEDY$3,000HEMPSTEADNYHEMPSTEADNY11550
ZOHRAMA BHAMLA
INDIAMUMBAIIN,FOOD & MEDICAL RELIEF$5,200
DARGHA COMMITTEE
AJMER INDIAAJMERINFOOD DISTRIBUTION$19,132
MARKET JAMAT
INDIAMUMBAIINFOOD DISTRIBUTION$10,000
CALIBER SHIKSAD
INDIAMUMBAIINEDUCATIONAL GRANT$1,542
SAAD S PATKA
INDIAMUMBAIINSCHOLARSHIP$4,285
ROSHAN LEATHER INDUSTRY
INDIAMUMBAIINFOOD DISTRIBUTION$27,620
HAJI EBRAHIM & HALIMA
INDIAMUMBAIINFOOD DITRIBUTION$5,084
WORLI DAIRY
MUNBIA INDIAMUMBIAINMILK FOR ORPHANAGE$2,500
AYUB AHMED
INDIAMANORINMEDICAL RELIEF$3,500
GULAM MOHAMMED KOLSAWALLA
INDIAMUMBAIINFOOD & GROCERIES$3,000
ZAKIR ANSARI
INDIAMUMBAIINWELFARE RELIEF$4,800
AMIN AKEEL AHMED
INDIAMUMBAIINFOOD DISTRIBUTION$18,644
AKEEL AHMAD
INDIAMUMBAIINOVERSEE DISTRIBUTONS$5,416
AMIN AHMAD
INDIABHASKHARIINOVERSEE DISTRIBUTIONS$5,417
MAJMOOL MASAJID
INDIAMUMBAIINMOSQUE CONSTRUCTION$25,000
KWAJA FAKHRUDDIN DARGHA
INDIAMUMBAIINMOSQUE CONSTRUCTION$50,000
KWAJA FAKHRUDDIN DARGHA
INDIAMUMBAIINDARGHA REPAIR$25,000
FieldValueIRS element (for citing)
Total Grant Or Contri Pd Dur Yr$274,511TotalGrantOrContriPdDurYrAmt

Analysis Income Producing Acty AnalysisIncomeProducingActyGrp

Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp

FieldValueIRS element (for citing)
Exclusion14ExclusionCd
Exclusion$4,125ExclusionAmt

Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp

FieldValueIRS element (for citing)
Exclusion$4,125ExclusionAmt
FieldValueIRS element (for citing)
Total Income Producing Acty$4,125TotalIncomeProducingActyAmt

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

Taxes Schedule TaxesSchedule

Taxes Detail TaxesDetail (2 entries)

CategoryCategoryTxtAmtAmt
US TREASURY$10
NYS DEPT OF LAW$125