STRATEGY STUDIO / PUBLIC DATA EXPLORER

HAJI USMAN & HAZARABAI MUNDIA FOUNDATION INC: Form 990PF, tax year 2011

View the entire original 990 at ProPublica ↗

Organization
HAJI USMAN & HAZARABAI MUNDIA FOUNDATION INC (EIN 11-3236306)
Tax period
2011-01-01 to 2011-12-31
Filed
2012-05-08
IRS object ID
201241299349100244
Schema version
2011v1.2
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)
Timestamp2012-05-08T12:26:11-05:00Timestamp
Tax Period End Date2011-12-31TaxPeriodEndDate

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 Date2011-01-01TaxPeriodBeginDate

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 Signed2012-04-30DateSigned

Preparer Preparer

FieldValueIRS element (for citing)
NameJAMES M FILONUK CPAName
Phone6314215050Phone
Date Prepared2012-05-01DatePrepared
FieldValueIRS element (for citing)
Tax Year2011TaxYear
Build TS2016-02-24 21:20:13ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Exempt PFXExemptPF
FMV Assets EOY299732FMVAssetsEOY
Method Of Accounting CashXMethodOfAccountingCash

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Contri Received Rev And Expnss294332ContriReceivedRevAndExpnss
Not Required To Attach Schedule BXNotRequiredToAttachScheduleB
Interest On Savings Rev And Expnss1420InterestOnSavingsRevAndExpnss
Interest On Savings Net Invst Incm1420InterestOnSavingsNetInvstIncm
Interest On Savings Adj Net Incm1420InterestOnSavingsAdjNetIncm
Total Revenue And Expenses295752TotalRevenueAndExpenses
Total Net Investment Income1420TotalNetInvestmentIncome
Total Adjusted Net Income1420TotalAdjustedNetIncome
Other Expenses Rev And Expnss1400OtherExpensesRevAndExpnss
Tot Opr Expenses Rev And Expnss1400TotOprExpensesRevAndExpnss
Tot Opr Expenses Net Invst Incm0TotOprExpensesNetInvstIncm
Tot Opr Expenses Dsbrs Chrtbl Prps0TotOprExpensesDsbrsChrtblPrps
Contri Gifts Paid Rev And Expnss194877ContriGiftsPaidRevAndExpnss
Contri Gifts Paid Dsbrs Chrtbl Prps194877ContriGiftsPaidDsbrsChrtblPrps
Total Expenses Rev And Expnss196277TotalExpensesRevAndExpnss
Total Expenses Net Invst Incm0TotalExpensesNetInvstIncm
Total Expenses Dsbrs Chrtbl Prps194877TotalExpensesDsbrsChrtblPrps
Excess Of Revenue Over Expenses99475ExcessOfRevenueOverExpenses
Net Investment Income1420NetInvestmentIncome
Adjusted Net Income1420AdjustedNetIncome

Balance Sheets BalanceSheets

FieldValueIRS element (for citing)
Cash BOY200257CashBOY
Cash EOY299732CashEOY
Cash EOYFMV299732CashEOYFMV
Total Assets BOY200257TotalAssetsBOY
Total Assets EOY299732TotalAssetsEOY
Total Assets EOYFMV299732TotalAssetsEOYFMV
Total Liabilities EOY0TotalLiabilitiesEOY
Org That Do Not Follow SFAS117XOrgThatDoNotFollowSFAS117
Retained Earnings BOY200257RetainedEarningsBOY
Retained Earnings EOY299732RetainedEarningsEOY
Total Net Assets BOY200257TotalNetAssetsBOY
Total Net Assets EOY299732TotalNetAssetsEOY
Total Liabilities Net Assets BOY200257TotalLiabilitiesNetAssetsBOY
Total Liabilities Net Assets EOY299732TotalLiabilitiesNetAssetsEOY

Changes In Net Assets Fund Balances ChangesInNetAssetsFundBalances

FieldValueIRS element (for citing)
Total Net Assets Fund Balances BOY200257TotalNetAssetsFundBalancesBOY
Excess Of Revenue Over Expenses99475ExcessOfRevenueOverExpenses
Subtotal299732Subtotal
Total Net Assets Fund Balances EOY299732TotalNetAssetsFundBalancesEOY

Qlfy Und Sect4940e For Reduced Tax QlfyUndSect4940eForReducedTax

FieldValueIRS element (for citing)
Liable For4942 TaxfalseLiableFor4942Tax
Qualifying Distributions Year1308149QualifyingDistributionsYear1
Noncharitable Assets Year1212224NoncharitableAssetsYear1
Distribution Ratio Year11.451999DistributionRatioYear1
Qualifying Distributions Year2204237QualifyingDistributionsYear2
Noncharitable Assets Year2180786NoncharitableAssetsYear2
Distribution Ratio Year21.129717DistributionRatioYear2
Qualifying Distributions Year3156928QualifyingDistributionsYear3
Noncharitable Assets Year3138149NoncharitableAssetsYear3
Distribution Ratio Year31.135933DistributionRatioYear3
Qualifying Distributions Year4220553QualifyingDistributionsYear4
Noncharitable Assets Year4159825NoncharitableAssetsYear4
Distribution Ratio Year41.379966DistributionRatioYear4
Qualifying Distributions Year5193822QualifyingDistributionsYear5
Noncharitable Assets Year5161686NoncharitableAssetsYear5
Distribution Ratio Year51.198756DistributionRatioYear5
Total Distribution Ratio6.296371TotalDistributionRatio
Average Distribution Ratio1.259274AverageDistributionRatio
Net Noncharitable Assets246245NetNoncharitableAssets
Adjusted Noncharitable Assets310090AdjustedNoncharitableAssets
One Percent Net Investment Income14OnePercentNetInvestmentIncome
Adj Nonchrtbl Assets And One310104AdjNonchrtblAssetsAndOnePct
Qualifying Distributions194877QualifyingDistributions

Excise Tax Based On Investment Incm ExciseTaxBasedOnInvestmentIncm

FieldValueIRS element (for citing)
Investment Income Excise Tax28InvestmentIncomeExciseTax
Subtotal28Subtotal
Tax Based On Investment Income28TaxBasedOnInvestmentIncome
Tax Due28TaxDue
Amount Credited To Next Year0AmountCreditedToNextYear

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

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

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-SIX 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 Balances249995AvgMonthlyCashBalances
FMV All Other Noncharitable Assets0FMVAllOtherNoncharitableAssets
Total FMV Of Unused Assets249995TotalFMVOfUnusedAssets
Adj Total FMV Of Unused Assets249995AdjTotalFMVOfUnusedAssets
Cash Deemed Charitable3750CashDeemedCharitable
Net Noncharitable Assets246245NetNoncharitableAssets
Minimum Investment Return12312MinimumInvestmentReturn

Distributable DistributableAmount

FieldValueIRS element (for citing)
Minimum Investment Return12312MinimumInvestmentReturn
Tax Based On Investment Income28TaxBasedOnInvestmentIncome
Total Tax28TotalTax
Distributable Amount Before Adj12284DistributableAmountBeforeAdj
Distributable Amount Before Ded12284DistributableAmountBeforeDed
Distributable Amount As Adjusted12284DistributableAmountAsAdjusted

Qualifying Distributions QualifyingDistributions

FieldValueIRS element (for citing)
Expenses And Contributions194877ExpensesAndContributions
Qualifying Distributions194877QualifyingDistributions
Adj Qualifying Distributions194877AdjQualifyingDistributions

Undistributed Income UndistributedIncome

FieldValueIRS element (for citing)
Distributable Amount As Adjusted12284DistributableAmountAsAdjusted
Excess Distri Carryover Year5185741ExcessDistriCarryoverYear5
Excess Distri Carryover Year4212569ExcessDistriCarryoverYear4
Excess Distri Carryover Year3150050ExcessDistriCarryoverYear3
Excess Distri Carryover Year2195219ExcessDistriCarryoverYear2
Excess Distri Carryover Year1297564ExcessDistriCarryoverYear1
Total Excess Distri Carryover1041143TotalExcessDistriCarryover
Qualifying Distributions194877QualifyingDistributions
Applied To Current Year12284AppliedToCurrentYear
Remaining Distri From Corpus182593RemainingDistriFromCorpus
Total Corpus1223736TotalCorpus
Undistributed Income CY0UndistributedIncomeCY
Excess Distri Cyov From Year5185741ExcessDistriCyovFromYear5
Excess Distri Cyov To Next Year1037995ExcessDistriCyovToNextYear
Excess From Year4212569ExcessFromYear4
Excess From Year3150050ExcessFromYear3
Excess From Year2195219ExcessFromYear2
Excess From Year1297564ExcessFromYear1
Excess From Current Year182593ExcessFromCurrentYear

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 (28 entries)

Address Line1RecipientUSAddress/AddressLine1CityRecipientUSAddress/CityStateRecipientUSAddress/StateZIP CodeRecipientUSAddress/ZIPCodePurpose Of Grant Or ContributionPurposeOfGrantOrContributionAmountAmountAddress Line1RecipientForeignAddress/AddressLine1CountryRecipientForeignAddress/Country
ISLAMIC CENTER OF LONG IS
NEW YORKNEW YORKNY10001EDUCATION GRANT$2,500
DARGHA COMMITTEE
FOOD FOR THE NEEDY & CONSTRUCTION$12,100INDIAIN
WORLI DAIRY
SUPPLY MILK TO ORPHANAGE$4,896INDIAIN
MARKET JAMAT
EDUCATIONAL GRANT$3,500MUMBAI INDIAIN
KHWAJA DARGHA
FOOD DISTRIBUTION$4,081SARWAR INDIAIN
KHATIB EYE CLINIC
MEDICAL GRANT FOR INDIGENT$2,400INDIAIN
ROSHAN INDUSTRIES
FOOD DISTRIBUTION$5,280INDIAIN
ZOHRAMA BHAMLA
FOOD DISTRIBUTION TO WIDOWS$3,632INDIAIN
HARVEST FOR WORLD
HEMPSTEADNYHEMPSTEADNY11550GRANT FOR CHRISTMAS GIFTS TO NEEDY$1,825
SO MUMBAI CHARITABLE TR
ORPHANAGE EXPENSES$8,520MUMBAI INDIAIN
MR AMIN AHMAD
OVERSEE DISTRIBUTIONS$13,100INDIAIN
MR AKEEL AHMAD
OVERSEE DISTRIBUTONS$13,100INDIAIN
GRACE METHODIST NURSERY
VALLEY STREAM NYVALLEY STREAMNY11580EDUCATIONAL GRANT$520
JAMIA QUADRIA ASHRAFIA
EDUCATIONAL GRANT$3,239MUMBAI INDIAIN
SALIM LOHA
MEDICAL RELIEF$2,325INDIAIN
MARKET JAMAT
FOOD DISTRIBUTION$2,482INDIAIN
HAJI IBRAHIM TRADING
FOOD & CLOTHING DISTRIBUTION$22,404MUMBAI INDIAIN
AMIN AHMAD
FOOD FOR DISTRIBUTION$13,255INDIAIN
AKEEL AHMAD
FOOD FOR DISTRIBUTION$18,604INDIAIN
AYYUB AHMED
MEDICAL RELIEF$1,408INDIAIN
SADAF WELSON
MEDICAL RELIEF$10,204INDIAIN
FARIDA ACHARYA
MEDICAL RELIEF$8,163INDIAIN
MOHAMMED IBRAHIM
MEDICAL RELIEF$6,122INDIAIN
IMAM ALI
MEDICAL RELIEF$5,638INDIAIN
ZOHRAMA BHAMLA
MEDICAL RELIEF$10,000INDIAIN
DARGHA FAKHRUDDIN CHISTY
MOSQUE CONSTRUCTION$4,081AJMER INDIAIN
DARGHA COMMITTEE
MOSQUE CONSTRUCTION$11,448CHITOR INDIAIN
GC FIRE DEPT PBA & PAL
PO BOX 251GARDEN CITYNY11530CONTRIBUTIONS$50
FieldValueIRS element (for citing)
Tot Grant Or Contri Paid During Year194877TotGrantOrContriPaidDuringYear

Analysis Income Producing Acty AnalysisIncomeProducingActy

Int On Savings And Temp Cash Invst IntOnSavingsAndTempCashInvst

FieldValueIRS element (for citing)
Exclusion Code14ExclusionCode
Exclusion$1,420ExclusionAmount

Subtotals Part XVIA SubtotalsPartXVIA

FieldValueIRS element (for citing)
Exclusion$1,420ExclusionAmount
FieldValueIRS element (for citing)
Total Part XVIA1420TotalPartXVIA

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 (3 entries)

DescriptionDescriptionRevenue And Expenses Per BooksRevenueAndExpensesPerBooks
EXPENSES
FILING FEES75
BANK TRANSFER CHARGES1325