STRATEGY STUDIO / PUBLIC DATA EXPLORER

HAJI USMAN & HAZARABAI MUNDIA FOUNDATION INC: Form 990PF, tax year 2012

View the entire original 990 at ProPublica ↗

Organization
HAJI USMAN & HAZARABAI MUNDIA FOUNDATION INC (EIN 11-3236306)
Tax period
2012-01-01 to 2012-12-31
Filed
2013-05-21
IRS object ID
201341419349100604
Schema version
2012v2.1
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)
Timestamp2013-05-21T11:36:02-05:00Timestamp
Tax Period End Date2012-12-31TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1GLATMAN & FILONUK CPA'S PCBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line1150 BROADHOLLOW RD STE 203AddressLine1
CityMELVILLECity
StateNYState
ZIP Code117474901ZIPCode
FieldValueIRS element (for citing)
Return Type990PFReturnType
Tax Period Begin Date2012-01-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN113236306EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1HAJI USMAN & HAZARABAI MUNDIABusinessNameLine1
FieldValueIRS element (for citing)
Name ControlHAJINameControl
Phone6314215050Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line1159 LOCUST AVENUEAddressLine1
CityGARDEN CITYCity
StateNYState
ZIP Code11530ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameABDUL G MUNDIAName
TitleDIRECTORTitle
Phone6314215050Phone
Date Signed2013-05-15DateSigned

Preparer Preparer

FieldValueIRS element (for citing)
NameJAMES M FILONUK CPAName
Phone6314215050Phone
Date Prepared2013-05-15DatePrepared
FieldValueIRS element (for citing)
Tax Year2012TaxYear
Build TS2016-02-25 16:41:14ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Exempt PFXExemptPF
FMV Assets EOY454693FMVAssetsEOY
Method Of Accounting CashXMethodOfAccountingCash

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Contri Received Rev And Expnss310955ContriReceivedRevAndExpnss
Not Required To Attach Schedule BXNotRequiredToAttachScheduleB
Interest On Savings Rev And Expnss3269InterestOnSavingsRevAndExpnss
Interest On Savings Net Invst Incm3269InterestOnSavingsNetInvstIncm
Interest On Savings Adj Net Incm3269InterestOnSavingsAdjNetIncm
Total Revenue And Expenses314224TotalRevenueAndExpenses
Total Net Investment Income3269TotalNetInvestmentIncome
Total Adjusted Net Income3269TotalAdjustedNetIncome
Other Expenses Rev And Expnss1005OtherExpensesRevAndExpnss
Tot Opr Expenses Rev And Expnss1005TotOprExpensesRevAndExpnss
Tot Opr Expenses Net Invst Incm0TotOprExpensesNetInvstIncm
Tot Opr Expenses Dsbrs Chrtbl Prps0TotOprExpensesDsbrsChrtblPrps
Contri Gifts Paid Rev And Expnss158258ContriGiftsPaidRevAndExpnss
Contri Gifts Paid Dsbrs Chrtbl Prps158258ContriGiftsPaidDsbrsChrtblPrps
Total Expenses Rev And Expnss159263TotalExpensesRevAndExpnss
Total Expenses Net Invst Incm0TotalExpensesNetInvstIncm
Total Expenses Dsbrs Chrtbl Prps158258TotalExpensesDsbrsChrtblPrps
Excess Of Revenue Over Expenses154961ExcessOfRevenueOverExpenses
Net Investment Income3269NetInvestmentIncome
Adjusted Net Income3269AdjustedNetIncome

Balance Sheets BalanceSheets

FieldValueIRS element (for citing)
Cash BOY299732CashBOY
Cash EOY454693CashEOY
Cash EOYFMV454693CashEOYFMV
Total Assets BOY299732TotalAssetsBOY
Total Assets EOY454693TotalAssetsEOY
Total Assets EOYFMV454693TotalAssetsEOYFMV
Total Liabilities EOY0TotalLiabilitiesEOY
Org That Do Not Follow SFAS117XOrgThatDoNotFollowSFAS117
Retained Earnings BOY299732RetainedEarningsBOY
Retained Earnings EOY454693RetainedEarningsEOY
Total Net Assets BOY299732TotalNetAssetsBOY
Total Net Assets EOY454693TotalNetAssetsEOY
Total Liabilities Net Assets BOY299732TotalLiabilitiesNetAssetsBOY
Total Liabilities Net Assets EOY454693TotalLiabilitiesNetAssetsEOY

Changes In Net Assets Fund Balances ChangesInNetAssetsFundBalances

FieldValueIRS element (for citing)
Total Net Assets Fund Balances BOY299732TotalNetAssetsFundBalancesBOY
Excess Of Revenue Over Expenses154961ExcessOfRevenueOverExpenses
Subtotal454693Subtotal
Total Net Assets Fund Balances EOY454693TotalNetAssetsFundBalancesEOY

Qlfy Und Sect4940e For Reduced Tax QlfyUndSect4940eForReducedTax

FieldValueIRS element (for citing)
Liable For4942 TaxfalseLiableFor4942Tax
Qualifying Distributions Year1194877QualifyingDistributionsYear1
Noncharitable Assets Year1246245NoncharitableAssetsYear1
Distribution Ratio Year10.791395DistributionRatioYear1
Qualifying Distributions Year2308149QualifyingDistributionsYear2
Noncharitable Assets Year2212224NoncharitableAssetsYear2
Distribution Ratio Year21.451999DistributionRatioYear2
Qualifying Distributions Year3204237QualifyingDistributionsYear3
Noncharitable Assets Year3180786NoncharitableAssetsYear3
Distribution Ratio Year31.129717DistributionRatioYear3
Qualifying Distributions Year4156928QualifyingDistributionsYear4
Noncharitable Assets Year4138149NoncharitableAssetsYear4
Distribution Ratio Year41.135933DistributionRatioYear4
Qualifying Distributions Year5220553QualifyingDistributionsYear5
Noncharitable Assets Year5159825NoncharitableAssetsYear5
Distribution Ratio Year51.379966DistributionRatioYear5
Total Distribution Ratio5.889010TotalDistributionRatio
Average Distribution Ratio1.177802AverageDistributionRatio
Net Noncharitable Assets372786NetNoncharitableAssets
Adjusted Noncharitable Assets439068AdjustedNoncharitableAssets
One Percent Net Investment Income33OnePercentNetInvestmentIncome
Adj Nonchrtbl Assets And One439101AdjNonchrtblAssetsAndOnePct
Qualifying Distributions158258QualifyingDistributions

Excise Tax Based On Investment Incm ExciseTaxBasedOnInvestmentIncm

FieldValueIRS element (for citing)
Investment Income Excise Tax65InvestmentIncomeExciseTax
Subtotal65Subtotal
Tax Based On Investment Income65TaxBasedOnInvestmentIncome
Tax Paid With Extension65TaxPaidWithExtension
Total Credits And Payments65TotalCreditsAndPayments

Statements Regarding Activities StatementsRegardingActivities

FieldValueIRS element (for citing)
Legislative Political ActivitiesfalseLegislativePoliticalActivities
More Than100 SpentfalseMoreThan100Spent
Form1120 POL FiledfalseForm1120POLFiled
Activities Not Prev ReportedfalseActivitiesNotPrevReported
Changes To Articles Or BylawsfalseChangesToArticlesOrBylaws
Unrelated Bus Income Over1000falseUnrelatedBusIncomeOver1000
Termination EtcfalseTerminationEtc
Requirements Of Sect508etrueRequirementsOfSect508e
At Least5000 In AssetstrueAtLeast5000InAssets
States Filed WithNYStatesFiledWith
Form990 PF Filed With AGtrueForm990PFFiledWithAG
Private Operating FoundationfalsePrivateOperatingFoundation
New Substantial ContributorsfalseNewSubstantialContributors
Interest In Controlled EntityfalseInterestInControlledEntity
Applicable Insurance ContractfalseApplicableInsuranceContract
Comply With Public Inspection RqrtrueComplyWithPublicInspectionRqr
Website AddressN/AWebsiteAddress

Books In Care Of Business Name BooksInCareOfBusinessName

FieldValueIRS element (for citing)
Business Name Line1GLATMAN & FILONUK CPASBusinessNameLine1
FieldValueIRS element (for citing)
Books In Care Of Phone Number6314215050BooksInCareOfPhoneNumber

Books In Care Of US Address BooksInCareOfUSAddress

FieldValueIRS element (for citing)
Address Line1150 BROADHOLLOW RD STE 203AddressLine1
CityMELVILLECity
StateNYState
ZIP Code11747ZIPCode
FieldValueIRS element (for citing)
Foreign BankfalseForeignBank

Statements Regarding Acty4720 StatementsRegardingActy4720

FieldValueIRS element (for citing)
Sale Or Exchange With Dsqfly PersonfalseSaleOrExchangeWithDsqflyPerson
Borrow Or Lend With Dsqfly PersonfalseBorrowOrLendWithDsqflyPerson
Furnished Goods With Dsqfly PersonfalseFurnishedGoodsWithDsqflyPerson
Pay Compensation To Dsqfly PersonfalsePayCompensationToDsqflyPerson
Transfer Assets To Dsqfly PersonfalseTransferAssetsToDsqflyPerson
Payment To Government OfficalfalsePaymentToGovernmentOffical
Undistributed Income Prior YearsfalseUndistributedIncomePriorYears
Business HoldingsfalseBusinessHoldings
Jeopardy InvestmentsfalseJeopardyInvestments
Uncorrected Jeopardy InvestmentsfalseUncorrectedJeopardyInvestments
Influence LegislationfalseInfluenceLegislation
Influence ElectionfalseInfluenceElection
Grants To IndividualsfalseGrantsToIndividuals
Grants To OrganizationsfalseGrantsToOrganizations
Noncharitable PurposefalseNoncharitablePurpose
Rcv Funds To Pay Prsnl Bnft ContractfalseRcvFundsToPayPrsnlBnftContract
Pay Premiums Prsnl Bnft ContractfalsePayPremiumsPrsnlBnftContract
Prohibited Tax Shelter TransactnfalseProhibitedTaxShelterTransactn

Ofcr Dir Trustees Key Employee Info OfcrDirTrusteesKeyEmployeeInfo

Ofcr Dir Trustees Or Key Employee OfcrDirTrusteesOrKeyEmployee (4 entries)

Address Line1USAddress/AddressLine1CityUSAddress/CityStateUSAddress/StateZIP CodeUSAddress/ZIPCodeTitleTitleAvg Hours Per Wk Devoted To PositionAvgHoursPerWkDevotedToPositionCompensationCompensationContri To Empl Benefit Plans EtcContriToEmplBenefitPlansEtcExpense Account Other AllowancesExpenseAccountOtherAllowances
ABDUL MUNDIA MD
159 LOCUST AVEGARDEN CITYNY11530DIRECTOR10.00000
ROSHANARA MUNDIA
159 LOCUST AVEGARDEN CITYNY11530DIRECTOR10.00000
MUNIB MUNDIA
159 LOCUST AVEGARDEN CITYNY11530DIRECTOR10.00000
MUBASIR MUNDIA
159 LOCUST AVEGARDEN CITYNY11530DIRECTOR10.00000
FieldValueIRS element (for citing)
Comp Of Highest Paid Empl NONENONECompOfHighestPaidEmplNONE
Comp Of Hghst Paid Cntrct NONENONECompOfHghstPaidCntrctNONE

Summary Of Direct Charitable Acty SummaryOfDirectCharitableActy

FieldValueIRS element (for citing)
Description1DIRECT CONTRIBUTIONS TO CHARITIES THAT PROMOTE THE HEALTH, EDUCATION, AND GENERAL WELFARE OF EAST INDIAN PEOPLE. TWENTY-NINE DIFFERENT CHARITIES AND NEEDY BENEFICIARIES RECEIVED CONTRIBUTIONS.Description1

Sum Of Program Related Investments SumOfProgramRelatedInvestments

FieldValueIRS element (for citing)
Description1N/ADescription1

Minimum Investment Return MinimumInvestmentReturn

FieldValueIRS element (for citing)
Avg Monthly FMV Of Securities0AvgMonthlyFMVOfSecurities
Avg Monthly Cash Balances378463AvgMonthlyCashBalances
FMV All Other Noncharitable Assets0FMVAllOtherNoncharitableAssets
Total FMV Of Unused Assets378463TotalFMVOfUnusedAssets
Adj Total FMV Of Unused Assets378463AdjTotalFMVOfUnusedAssets
Cash Deemed Charitable5677CashDeemedCharitable
Net Noncharitable Assets372786NetNoncharitableAssets
Minimum Investment Return18639MinimumInvestmentReturn

Distributable DistributableAmount

FieldValueIRS element (for citing)
Minimum Investment Return18639MinimumInvestmentReturn
Tax Based On Investment Income65TaxBasedOnInvestmentIncome
Total Tax65TotalTax
Distributable Amount Before Adj18574DistributableAmountBeforeAdj
Distributable Amount Before Ded18574DistributableAmountBeforeDed
Distributable Amount As Adjusted18574DistributableAmountAsAdjusted

Qualifying Distributions QualifyingDistributions

FieldValueIRS element (for citing)
Expenses And Contributions158258ExpensesAndContributions
Qualifying Distributions158258QualifyingDistributions
Adj Qualifying Distributions158258AdjQualifyingDistributions

Undistributed Income UndistributedIncome

FieldValueIRS element (for citing)
Distributable Amount As Adjusted18574DistributableAmountAsAdjusted
Excess Distri Carryover Year5212569ExcessDistriCarryoverYear5
Excess Distri Carryover Year4150050ExcessDistriCarryoverYear4
Excess Distri Carryover Year3195219ExcessDistriCarryoverYear3
Excess Distri Carryover Year2297564ExcessDistriCarryoverYear2
Excess Distri Carryover Year1182593ExcessDistriCarryoverYear1
Total Excess Distri Carryover1037995TotalExcessDistriCarryover
Qualifying Distributions158258QualifyingDistributions
Applied To Current Year18574AppliedToCurrentYear
Remaining Distri From Corpus139684RemainingDistriFromCorpus
Total Corpus1177679TotalCorpus
Undistributed Income CY0UndistributedIncomeCY
Excess Distri Cyov From Year5212569ExcessDistriCyovFromYear5
Excess Distri Cyov To Next Year965110ExcessDistriCyovToNextYear
Excess From Year4150050ExcessFromYear4
Excess From Year3195219ExcessFromYear3
Excess From Year2297564ExcessFromYear2
Excess From Year1182593ExcessFromYear1
Excess From Current Year139684ExcessFromCurrentYear

Supplementary Information SupplementaryInformation

FieldValueIRS element (for citing)
Contributing ManagerABDUL MUNDIA MDContributingManager
Contributing ManagerMUBASIR MUNDIA MDContributingManager
Contributing ManagerMUNIB MUNDIA MDContributingManager

Appication Submission Info AppicationSubmissionInfo

FieldValueIRS element (for citing)
Recipient NameDR ABDUL MUNDIARecipientName

Recipient US Address RecipientUSAddress

FieldValueIRS element (for citing)
Address Line1159 LOCUST AVENUEAddressLine1
CityGARDEN CITYCity
StateNYState
ZIP Code11530ZIPCode
FieldValueIRS element (for citing)
Recipient Phone Number5167631962RecipientPhoneNumber
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.FormAndInfoAndMaterials
Submission DeadlinesTHERE ARE NO SUBMISSION DEADLINES.SubmissionDeadlines
Restrictions On AwardsEACH REQUEST WILL BE EVALUATED INDIVIDUALLY.RestrictionsOnAwards

Grant Or Contri Paid During Year GrantOrContriPaidDuringYear (29 entries)

Address Line1RecipientUSAddress/AddressLine1CityRecipientUSAddress/CityStateRecipientUSAddress/StateZIP CodeRecipientUSAddress/ZIPCodePurpose Of Grant Or ContributionPurposeOfGrantOrContributionAmountAmountAddress Line1RecipientForeignAddress/AddressLine1CountryRecipientForeignAddress/CountryCityRecipientForeignAddress/City
GC FIRE DEPT PBA & PAL
PO BOX 251GARDEN CITYNY11530CONTRIBUTIONS$50
ISLAMIC CENTER OF LONG IS
NEW YORKNEW YORKNY10001EDUCATION GRANT$2,500
MARKET JAMAT
EDUCATIONAL GRANT$2,040MUMBAI INDIAIN
GRACE METHODIST NURSERY
VALLEY STREAM NYVALLEY STREAMNY11580EDUCATIONAL GRANT$380
GAINESVILLE STATE COLLEGE
1201 BISHOP FARMS PKWYWATKINSVILLEGA30677EDUCATIONAL GRANT$2,000
UNIVERSITY OF WEST VIRGINIA
1550 UNIVERSITY AVEMORGANTOWNWV26506EDUCATIONAL GRANT$2,000
UNIVERSITY OF RAJASTHAN YUNUS RAZA
EDUCATIONAL GRANT$950INDIAINRAJASTHAN
HAJI IBRAHIM TRADING
FOOD & CLOTHING DISTRIBUTION$26,543MUMBAI INDIAIN
KHWAJA DARGHA
FOOD DISTRIBUTION$7,244SARWAR INDIAIN
MARKET JAMAT
FOOD DISTRIBUTION$2,482INDIAIN
ZOHRAMA BHAMLA
MEDICAL RELIEF$5,810INDIAIN
AMIN AHMAD
FOOD FOR DISTRIBUTION$3,600INDIAIN
AKEEL AHMAD
FOOD FOR DISTRIBUTION$3,600INDIAIN
DARGHA COMMITTEE
FOOD FOR THE NEEDY & CONSTRUCTION$15,500INDIAIN
HARVEST FOR WORLD
HEMPSTEADNYHEMPSTEADNY11550GRANT FOR CHRISTMAS GIFTS TO NEEDY$2,786
SALIM LOHA
DISTRIBUTION OF WINTER CLOTHING$2,810INDIAIN
AYYUB AHMED
MEDICAL RELIEF$4,204INDIAIN
SHIRIN KARIMI
MEDICAL RELIEF$4,815INDIAIN
MOHAMMED IBRAHIM KOLSAWALLA
MEDICAL RELIEF$4,212INDIAIN
ZOHRAMA BHAMLA
FOOD & GROCERIES TO WIDOWS$6,000INDIAIN
DARGHA FAKHRUDDIN CHISTY
MOSQUE CONSTRUCTION$10,000AJMER INDIAIN
DARGHA COMMITTEE
MOSQUE CONSTRUCTION$10,448CHITOR INDIAIN
MR AMIN AHMAD
OVERSEE DISTRIBUTIONS$15,000INDIAIN
MR AKEEL AHMAD
OVERSEE DISTRIBUTONS$15,000INDIAIN
MOHAMMED UMAR
MEDICAL RELIEF$510INDIAIN
KHAIRUL ISLAM TRUST
WELFARE SUPPORT$612INDIAIN
MARKET JAMAT
WELFARE FOR POOR$2,040INDIAIN
MOHIUDDIN PATKA
HOUSE REPAIRS$4,122INDIAIN
MUSLIM CENTER OF NEW YORK
GERANIUM AVEFLUSHINGNY11355MOSQUE CONSTRUCTION$1,000
FieldValueIRS element (for citing)
Tot Grant Or Contri Paid During Year158258TotGrantOrContriPaidDuringYear

Analysis Income Producing Acty AnalysisIncomeProducingActy

Int On Savings And Temp Cash Invst IntOnSavingsAndTempCashInvst

FieldValueIRS element (for citing)
Exclusion Code14ExclusionCode
Exclusion$3,269ExclusionAmount

Subtotals Part XVIA SubtotalsPartXVIA

FieldValueIRS element (for citing)
Exclusion$3,269ExclusionAmount
FieldValueIRS element (for citing)
Total Part XVIA3269TotalPartXVIA

Trnsfr Tr Rln With Noncharitable EO TrnsfrTrRlnWithNoncharitableEO

FieldValueIRS element (for citing)
Trnsfr Of Cash To Noncharitable EOfalseTrnsfrOfCashToNoncharitableEO
Trnsfr Oth Assets Noncharitable EOfalseTrnsfrOthAssetsNoncharitableEO
Sales Or Exchanges Of AssetsfalseSalesOrExchangesOfAssets
Purchase Assets Noncharitable EOfalsePurchaseAssetsNoncharitableEO
Rental Of Facilities EtcfalseRentalOfFacilitiesEtc
Reimbursement ArrangementsfalseReimbursementArrangements
Loans Or Loan GuaranteesfalseLoansOrLoanGuarantees
Performance Of Services EtcfalsePerformanceOfServicesEtc
Sharing Of Facilities EtcfalseSharingOfFacilitiesEtc
Relationships Noncharitable E OsfalseRelationshipsNoncharitableEOs

Compensation Explanation CompensationExplanation

Compensation Compensation (4 entries)

ABDUL MUNDIA MD
ROSHANARA MUNDIA
MUNIB MUNDIA
MUBASIR MUNDIA

Other Expenses Schedule OtherExpensesSchedule

Other Expenses OtherExpenses (2 entries)

DescriptionDescriptionRevenue And Expenses Per BooksRevenueAndExpensesPerBooks
EXPENSES
BANK TRANSFER CHARGES1005