UMUGARAGU FAMILY ASSOCIATION USA: Form 990PF, tax year 2013
View the entire original 990 at ProPublica ↗
- Organization
- UMUGARAGU FAMILY ASSOCIATION USA (EIN 87-0710951)
- Tax period
- 2013-01-01 to 2013-12-31
- Filed
- 2014-05-15
- IRS object ID
- 201401369349100000
- Schema version
- 2013v3.1
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2014-05-15T11:56:20-00:00 | ReturnTs |
| Tax Period End | 2013-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | TRIFAITH TAX SERVICES INC | BusinessNameLine1 |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 85 N LANSDOWNE AVENUE SUITE 6 | AddressLine1 |
| City | LANSDOWNE | City |
| State | PA | State |
| ZIP Code | 19050 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2013-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 870710951 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | UMUGARAGU FAMILY ASSOCIATION USA INC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | UMUG | BusinessNameControlTxt |
| Phone | 6263390915 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | P O BOX 90772 | AddressLine1 |
| City | PASADENA | City |
| State | CA | State |
| ZIP Code | 911090772 | ZIPCode |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | CASMIRE NZE | PersonNm |
| Person Title | PRESIDENT | PersonTitleTxt |
| Phone | 9166844328 | PhoneNum |
| Signature | 2014-05-15 | SignatureDt |
| Discuss With Paid Preparer | false | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | FOLAJIMI OWOTOMO CPA | PreparerPersonNm |
| Phone | 6106261820 | PhoneNum |
| Preparation | 2014-05-15 | PreparationDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2013 | TaxYr |
| Build TS | 2015-12-30 17:16:21Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $11,180 | FMVAssetsEOYAmt |
| Method Of Accounting Cash | Yes (X) | MethodOfAccountingCashInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Rcvd Rev And Expnss | $6,554 | ContriRcvdRevAndExpnssAmt |
| Cap Gain Net Incm Net Invst Incm | $0 | CapGainNetIncmNetInvstIncmAmt |
| Total Rev And Expnss | $6,554 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $0 | TotalNetInvstIncmAmt |
| Printing And Pub Rev And Expnss | $224 | PrintingAndPubRevAndExpnssAmt |
| Other Expenses Rev And Expnss | $834 | OtherExpensesRevAndExpnssAmt |
| Tot Opr Expenses Rev And Expnss | $1,058 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $0 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $0 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $1,600 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $1,600 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $2,658 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $0 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $1,600 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $3,896 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | $7,284 | CashBOYAmt |
| Cash EOY | $11,180 | CashEOYAmt |
| Cash EOYFMV | $11,180 | CashEOYFMVAmt |
| Total Assets BOY | $7,284 | TotalAssetsBOYAmt |
| Total Assets EOY | $11,180 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $11,180 | TotalAssetsEOYFMVAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
| Capital Stock BOY | $7,284 | CapitalStockBOYAmt |
| Retained Earning EOY | $11,180 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $7,284 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $11,180 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $7,284 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $11,180 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $7,284 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $3,896 | ExcessRevenueOverExpensesAmt |
| Subtotal | $11,180 | SubtotalAmt |
| Tot Net Ast Or Fund Balances EOY | $11,180 | TotNetAstOrFundBalancesEOYAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | $0 | InvestmentIncomeExciseTaxAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | false | LegislativePoliticalActyInd |
| More Than100 Spent | false | MoreThan100SpentInd |
| Form1120 POL Filed | false | Form1120POLFiledInd |
| Activities Not Previously Rpt | false | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | false | ChangesToArticlesOrBylawsInd |
| Organization Dissolved Etc | false | OrganizationDissolvedEtcInd |
| At Least5000 In Assets | false | AtLeast5000InAssetsInd |
| Org Report Or Register State | CA | OrgReportOrRegisterStateCd |
| Private Operating Foundation | false | PrivateOperatingFoundationInd |
| New Substantial Contributors | false | NewSubstantialContributorsInd |
| Own Controlled Entity | false | OwnControlledEntityInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Website Address | NONE | WebsiteAddressTxt |
| Individual With Books | HEBERT OPARA | IndividualWithBooksNm |
| Phone | 6263390915 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | P O BOX 90772 | AddressLine1 |
| City | PASEDENA | City |
| State | CA | State |
| ZIP Code | 91109 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | false | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | false | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | false | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | false | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | false | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | false | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | false | PaymentToGovernmentOfficialInd |
| Uncorrected Prior Acts | false | UncorrectedPriorActsInd |
| Undistributed Income PY | false | UndistributedIncomePYInd |
| Business Holdings | false | BusinessHoldingsInd |
| Jeopardy Investments | false | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | false | UncorrectedPYJeopardyInvstInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (6 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt |
|---|---|---|---|---|---|---|
| CASMIRE NZE | ||||||
| 7716 TRANSISTION WAY | ELK GROVE | CA | 95758 | PRESIDENT | 004.00 | $0 |
| CELESTINE EZE | ||||||
| 135 E TRACY LACE | HACKENSACK | NJ | 07601 | TREASURER | 003.00 | $0 |
| TED OKERE | ||||||
| 1027 WARREN AVENUE | BROCKTON | MA | 02301 | VICE PRESIDENT | 003.00 | $0 |
| PAUL OKERE | ||||||
| 23 BANKS STREET | BROCKTON | MA | 02302 | SECRETARY | 003.00 | $0 |
| ALEX CHUKWU | ||||||
| 7281 BRADFORD ROAD | UPPER DARBY | PA | 19082 | FINANCIAL SECRETARY | 003.00 | $0 |
| REMMY NWACHUKWU | ||||||
| 11703 MONTAGUE DRIVE | LAUREL | MD | 20708 | PUBLIC RELATIONS | 003.00 | $0 |
Summary Of Direct Chrtbl Acty SummaryOfDirectChrtblActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | SCHOLARSHIPS | Description1Txt |
| Expenses1 | $1,600 | Expenses1Amt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $0 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $1,600 | ExpensesAndContributionsAmt |
| Qualifying Distributions | $1,600 | QualifyingDistributionsAmt |
| Adjusted Qualifying Distri | $1,600 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $0 | DistributableAsAdjustedAmt |
| Qualifying Distributions | $1,600 | QualifyingDistributionsAmt |
| Remaining Distri From Corpus | $1,600 | RemainingDistriFromCorpusAmt |
| Total Corpus | $1,600 | TotalCorpusAmt |
| Undistributed Income CY | $0 | UndistributedIncomeCYAmt |
| Excess Distri Cyov To Next Yr | $1,600 | ExcessDistriCyovToNextYrAmt |
| Excess From Current Year | $1,600 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
Application Submission Info ApplicationSubmissionInfoGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Person | UMUGARAGU FAMILY ASSOCIATION | RecipientPersonNm |
Recipient US Address RecipientUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | P O BOX 90772 | AddressLine1 |
| City | PASADENA | City |
| State | CA | State |
| ZIP Code | 91109 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Phone | 6263390915 | RecipientPhoneNum |
| Form And Info And Materials | WRITTEN REQUEST | FormAndInfoAndMaterialsTxt |
| Submission Deadlines | NONE | SubmissionDeadlinesTxt |
| Restrictions On Awards | NONE | RestrictionsOnAwardsTxt |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (10 entries)
| Address Line1RecipientUSAddress/AddressLine1 | CityRecipientUSAddress/City | StateRecipientUSAddress/State | ZIP CodeRecipientUSAddress/ZIPCode | Recipient RelationshipRecipientRelationshipTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|
| KINGSLEY CHUKUMA | ||||||
| C/O P O BOX 90772 | PASADENA | CA | 91109 | NONE | SCHOLARSHIP | $160 |
| UGO CHERECHI | ||||||
| C/O P O BOX 90772 | PASADENA | CA | 91109 | NONE | SCHOLARSHIP | $160 |
| NWAMADI IJEOMA | ||||||
| C/O P O BOX 90772 | PASADENA | CA | 91109 | NONE | SCHOLARSHIP | $160 |
| NNAJI CHIZZY | ||||||
| C/O P O BOX 90772 | PASADENA | CA | 91109 | NONE | SCHOLARSHIP | $160 |
| ODOEMEME CHINOSO | ||||||
| C/O P O BOX 90772 | PASADENA | CA | 91109 | NONE | SCHOLARSHIP | $160 |
| ESOGWA UGOCHUKWU | ||||||
| C/O P O BOX 90772 | PASADENA | CA | 91109 | NONE | SCHOLARSHIP | $160 |
| ANYANWU KASARACHI | ||||||
| C/O P O BOX 90772 | PASADENA | CA | 91109 | NONE | SCHOLARSHIP | $160 |
| ARIRI CHIZOBA | ||||||
| C/O PO BOX 90772 | PASADENA | CA | 91109 | NONE | SCHOLARSHIP | $160 |
| CHUKWU EDWARD | ||||||
| C/O PO BOX 90772 | PASADENA | CA | 91109 | NONE | SCHOLARSHIP | $160 |
| NWACHUKWU CALISTA | ||||||
| C/O P O BOX 90772 | PASADENA | CA | 91109 | NONE | SCHOLARSHIP | $160 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $1,600 | TotalGrantOrContriPdDurYrAmt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | false | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | false | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | false | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | false | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | false | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | false | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | false | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | false | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | false | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | false | RelationshipsNonchrtblEOInd |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
General Explanation Attachment GeneralExplanationAttachment
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (5 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt |
|---|---|
| POSTAGE | $183 |
| BANK FEES | $25 |
| OFFICE SUPPLIES | $100 |
| FILING FEES | $26 |
| COMMUNITY RELATIONS | $500 |