STRATEGY STUDIO / PUBLIC DATA EXPLORER

HAJI USMAN & HAZARABAI MUNDIA FOUNDATION INC: Form 990PF, tax year 2010

View the entire original 990 at ProPublica ↗

Organization
HAJI USMAN & HAZARABAI MUNDIA FOUNDATION INC (EIN 11-3236306)
Tax period
2010-01-01 to 2010-12-31
Filed
2011-05-10
IRS object ID
201111309349101556
Schema version
2010v3.2
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)
Timestamp2011-05-10T13:05:39-05:00Timestamp
Tax Period End Date2010-12-31TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1GOLDSTEIN GLATMAN & 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 Date2010-01-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN113236306EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1HAJI USMAN & HAZARABAI MUNDIABusinessNameLine1
Business Name Line2FOUNDTION INCBusinessNameLine2
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 Signed2011-05-03DateSigned

Preparer Preparer

FieldValueIRS element (for citing)
NameJAMES M FILONUK CPAName
Phone6314215050Phone
Date Prepared2011-05-03DatePrepared
FieldValueIRS element (for citing)
Tax Year2010TaxYear
Build TS2016-03-07 17:11:31ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Exempt PFXExemptPF
FMV Assets EOY200257FMVAssetsEOY
Method Of Accounting CashXMethodOfAccountingCash

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Contri Received Rev And Expnss276786ContriReceivedRevAndExpnss
Not Required To Attach Schedule BXNotRequiredToAttachScheduleB
Interest On Savings Rev And Expnss1333InterestOnSavingsRevAndExpnss
Interest On Savings Net Invst Incm1333InterestOnSavingsNetInvstIncm
Interest On Savings Adj Net Incm1333InterestOnSavingsAdjNetIncm
Total Revenue And Expenses278119TotalRevenueAndExpenses
Total Net Investment Income1333TotalNetInvestmentIncome
Total Adjusted Net Income1333TotalAdjustedNetIncome
Other Expenses Rev And Expnss355OtherExpensesRevAndExpnss
Tot Opr Expenses Rev And Expnss355TotOprExpensesRevAndExpnss
Tot Opr Expenses Net Invst Incm0TotOprExpensesNetInvstIncm
Tot Opr Expenses Dsbrs Chrtbl Prps0TotOprExpensesDsbrsChrtblPrps
Contri Gifts Paid Rev And Expnss308162ContriGiftsPaidRevAndExpnss
Contri Gifts Paid Dsbrs Chrtbl Prps308162ContriGiftsPaidDsbrsChrtblPrps
Total Expenses Rev And Expnss308517TotalExpensesRevAndExpnss
Total Expenses Net Invst Incm0TotalExpensesNetInvstIncm
Total Expenses Dsbrs Chrtbl Prps308162TotalExpensesDsbrsChrtblPrps
Excess Of Revenue Over Expenses-30398ExcessOfRevenueOverExpenses
Net Investment Income1333NetInvestmentIncome
Adjusted Net Income1333AdjustedNetIncome

Balance Sheets BalanceSheets

FieldValueIRS element (for citing)
Cash BOY230655CashBOY
Cash EOY200257CashEOY
Cash EOYFMV200257CashEOYFMV
Total Assets BOY230655TotalAssetsBOY
Total Assets EOY200257TotalAssetsEOY
Total Assets EOYFMV200257TotalAssetsEOYFMV
Total Liabilities EOY0TotalLiabilitiesEOY
Org That Do Not Follow SFAS117XOrgThatDoNotFollowSFAS117
Retained Earnings BOY230655RetainedEarningsBOY
Retained Earnings EOY200257RetainedEarningsEOY
Total Net Assets BOY230655TotalNetAssetsBOY
Total Net Assets EOY200257TotalNetAssetsEOY
Total Liabilities Net Assets BOY230655TotalLiabilitiesNetAssetsBOY
Total Liabilities Net Assets EOY200257TotalLiabilitiesNetAssetsEOY

Changes In Net Assets Fund Balances ChangesInNetAssetsFundBalances

FieldValueIRS element (for citing)
Total Net Assets Fund Balances BOY230655TotalNetAssetsFundBalancesBOY
Excess Of Revenue Over Expenses-30398ExcessOfRevenueOverExpenses
Subtotal200257Subtotal
Total Net Assets Fund Balances EOY200257TotalNetAssetsFundBalancesEOY

Qlfy Und Sect4940e For Reduced Tax QlfyUndSect4940eForReducedTax

FieldValueIRS element (for citing)
Liable For4942 TaxfalseLiableFor4942Tax
Qualifying Distributions Year1204237QualifyingDistributionsYear1
Noncharitable Assets Year1180786NoncharitableAssetsYear1
Distribution Ratio Year11.129717DistributionRatioYear1
Qualifying Distributions Year2156928QualifyingDistributionsYear2
Noncharitable Assets Year2138149NoncharitableAssetsYear2
Distribution Ratio Year21.135933DistributionRatioYear2
Qualifying Distributions Year3220553QualifyingDistributionsYear3
Noncharitable Assets Year3159825NoncharitableAssetsYear3
Distribution Ratio Year31.379966DistributionRatioYear3
Qualifying Distributions Year4193822QualifyingDistributionsYear4
Noncharitable Assets Year4161686NoncharitableAssetsYear4
Distribution Ratio Year41.198756DistributionRatioYear4
Qualifying Distributions Year599346QualifyingDistributionsYear5
Noncharitable Assets Year5112286NoncharitableAssetsYear5
Distribution Ratio Year50.884759DistributionRatioYear5
Total Distribution Ratio5.729131TotalDistributionRatio
Average Distribution Ratio1.145826AverageDistributionRatio
Net Noncharitable Assets212224NetNoncharitableAssets
Adjusted Noncharitable Assets243172AdjustedNoncharitableAssets
One Percent Net Investment Income13OnePercentNetInvestmentIncome
Adj Nonchrtbl Assets And One243185AdjNonchrtblAssetsAndOnePct
Qualifying Distributions308162QualifyingDistributions

Excise Tax Based On Investment Incm ExciseTaxBasedOnInvestmentIncm

FieldValueIRS element (for citing)
Domestic Org Meeting Sect4940eXDomesticOrgMeetingSect4940e
Investment Income Excise Tax13InvestmentIncomeExciseTax
Subtotal13Subtotal
Tax Based On Investment Income13TaxBasedOnInvestmentIncome
Tax Due13TaxDue
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 Line1GOLDSTEIN GLATMAN & 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)
Name Of Foreign CountryINNameOfForeignCountry

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
Expenses1308162Expenses1

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 Balances215456AvgMonthlyCashBalances
FMV All Other Noncharitable Assets0FMVAllOtherNoncharitableAssets
Total FMV Of Unused Assets215456TotalFMVOfUnusedAssets
Adj Total FMV Of Unused Assets215456AdjTotalFMVOfUnusedAssets
Cash Deemed Charitable3232CashDeemedCharitable
Net Noncharitable Assets212224NetNoncharitableAssets
Minimum Investment Return10611MinimumInvestmentReturn

Distributable DistributableAmount

FieldValueIRS element (for citing)
Minimum Investment Return10611MinimumInvestmentReturn
Tax Based On Investment Income13TaxBasedOnInvestmentIncome
Total Tax13TotalTax
Distributable Amount Before Adj10598DistributableAmountBeforeAdj
Distributable Amount Before Ded10598DistributableAmountBeforeDed
Distributable Amount As Adjusted10598DistributableAmountAsAdjusted

Qualifying Distributions QualifyingDistributions

FieldValueIRS element (for citing)
Expenses And Contributions308162ExpensesAndContributions
Qualifying Distributions308162QualifyingDistributions
One Pct Sect4940e Org Net Invst Incm13OnePctSect4940eOrgNetInvstIncm
Adj Qualifying Distributions308149AdjQualifyingDistributions

Undistributed Income UndistributedIncome

FieldValueIRS element (for citing)
Distributable Amount As Adjusted10598DistributableAmountAsAdjusted
Excess Distri Carryover Year593735ExcessDistriCarryoverYear5
Excess Distri Carryover Year4185741ExcessDistriCarryoverYear4
Excess Distri Carryover Year3212569ExcessDistriCarryoverYear3
Excess Distri Carryover Year2150050ExcessDistriCarryoverYear2
Excess Distri Carryover Year1195219ExcessDistriCarryoverYear1
Total Excess Distri Carryover837314TotalExcessDistriCarryover
Qualifying Distributions308162QualifyingDistributions
Applied To Current Year10598AppliedToCurrentYear
Remaining Distri From Corpus297564RemainingDistriFromCorpus
Total Corpus1134878TotalCorpus
Undistributed Income CY0UndistributedIncomeCY
Excess Distri Cyov From Year593735ExcessDistriCyovFromYear5
Excess Distri Cyov To Next Year1041143ExcessDistriCyovToNextYear
Excess From Year4185741ExcessFromYear4
Excess From Year3212569ExcessFromYear3
Excess From Year2150050ExcessFromYear2
Excess From Year1195219ExcessFromYear1
Excess From Current Year297564ExcessFromCurrentYear

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 (26 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$13,614INDIAIN
WORLI DAIRY
SUPPLY MILK TO ORPHANAGE$6,047INDIAIN
MARKET JAMAT
EDUCATIONAL GRANT$2,339MUMBAI INDIAIN
KHWAJA DARGHA
FOOD DISTRIBUTION$3,856SARWAR INDIAIN
GC FIRE DEPT PBA & PAL
GARDEN CITY NYGARDEN CITYNY11530CONTRIBUTIONS$100
KHATIB EYE CLINIC
MEDICAL GRANT FOR INDIGENT$11,627INDIAIN
ROSHAN INDUSTRIES
FOOD DISTRIBUTION$2,619INDIAIN
ZOHRAMA BHAMLA
FOOD DISTRIBUTION TO WIDOWS$2,871INDIAIN
HARVEST FOR WORLD SOUP
HEMPSTEADNYHEMPSTEADNY11550GRANT FOR CHRISTMAS GIFTS TO NEEDY$1,009
SO MUMBAI CHARITABLE TR
ORPHANAGE EXPENSES$9,560MUMBAI INDIAIN
MOHAMMADI MASIID
ELMONTNYELMONTNY11003MOSQUE CONSTRUCTION$100,000
MR AMIN AHMAD
OVERSEE DISTRIBUTIONS$12,500INDIAIN
MR AKEEL AHMAD
OVERSEE DISTRIBUTONS$12,500INDIAIN
GRACE METHODIST NURSERY
VALLEY STREAM NYVALLEY STREAMNY11580EDUCATIONAL GRANT$444
JAMIA QUADRIA ASHRAFIA
EDUCATIONAL GRANT$3,239MUMBAI INDIAIN
MZM COMMITTEE
EDUCATIONAL GRANT TO COMPUTER SCHOOL$7,898CHITORGRARH INDIAIN
ARSHI CHISTY
MEDICAL RELIEF$2,599AJMER INDIAIN
SALIM LOHA
MEDICAL RELIEF$2,325INDIAIN
CHAND BABU
MEDICAL RELIEF$4,228INDIAIN
IBRAHIM SYED
MEDICAL RELIEF$9,588INDIAIN
SYED SANOWAR ALI
MEDICAL RELIEF$5,488INDIAIN
MARKET JAMAT
FOOD DISTRIBUTION$2,571INDIAIN
HAJI IBRAHIM TRADING
FOOD & CLOTHING DISTRIBUTION$56,781MUMBAI INDIAIN
AMIN AHMAD
FOOD FOR DISTRIBUTION$13,255INDIAIN
AKEEL AHMAD
FOOD FOR DISTRIBUTION$18,604INDIAIN
FieldValueIRS element (for citing)
Tot Grant Or Contri Paid During Year308162TotGrantOrContriPaidDuringYear

Analysis Income Producing Acty AnalysisIncomeProducingActy

Int On Savings And Temp Cash Invst IntOnSavingsAndTempCashInvst

FieldValueIRS element (for citing)
Exclusion Code14ExclusionCode
Exclusion$1,333ExclusionAmount

Subtotals Part XVIA SubtotalsPartXVIA

FieldValueIRS element (for citing)
Exclusion$1,333ExclusionAmount
FieldValueIRS element (for citing)
Total Part XVIA1333TotalPartXVIA

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 CHARGES280