2022-04-07T21:13:23-05:00 2021-12-31 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS ROAD SUITE 1500 RALEIGH NC 27609 990 2021-01-01 475165837 PENNY APPEAL USA INC PENN 2028512112 2461 EISENHOWER AVE 2ND FLOOR ALEXANDRIA VA 22314 JOHN ROBBINS PRESIDENT & CEO 2028512112 2022-04-07 1 JOHN ROBBINS 999009999 J CALVIN MARKS P01226973 9197196400 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z JOHN ROBBINS 2461 EISENHOWER AVE 2ND FLOOR ALEXANDRIA VA 22314 9309646 0 X WWW.PENNYAPPEALUSA.ORG X 2015 VA WE ARE WORKING TO ALLEVIATE POVERTY THROUGH SUSTAINABLE PROGRAMS AND EMERGENCY RELIEF. OUR MISSION IS TO BRING ABOUT AN EQUITABLE WORLD BY TACKLING THE ROOT CAUSES OF POVERTY. OUR INTERVENTIONS FOCUS ON PROVIDING COMMUNITIES WITH ACCESSS TO WATER, EDUCATION, AND INCOME OPPORTUNITIES. 5 5 20 45 0 0 8970643 9090495 16486 0 331 280 54 -185723 8987514 8905052 5313726 3355936 0 0 1166664 1309755 14793 16880 1623242 2052734 3216146 8547917 7898717 439597 1006335 3557759 5095057 1196375 1627190 2361384 3467867 X WE ARE WORKING TO ALLEVIATE POVERTY THROUGH SUSTAINABLE PROGRAMS AND EMERGENCY RELIEF. OUR MISSION IS TO BRING ABOUT AN EQUITABLE WORLD BY TACKLING THE ROOT CAUSES OF POVERTY. OUR INTERVENTIONS FOCUS ON PROVIDING COMMUNITIES WITH ACCESS TO WATER, EDUCATION AND INCOME OPPORTUNITIES. 0 0 2317747 716405 0 EMERGENCY RESPONSE- WHEN DISASTERS STRIKE AND PEOPLE FIND THEMSELVES IN NEED OF ESSENTIAL GOODS AND SERVICES, PENNY APPEAL USA IS THERE TO HELP. WE'VE ASSISTED TENS OF THOUSANDS OF INDIVIDUALS WITH LIFE-SAVING FOOD, SHELTER, WATER, AND HAVE ALSO PAID OUT CASH GRANTS TO FAMILIES ACROSS THE US IMPACTED BY COVID-19. 883921 347508 0 RELIGIOUS GIVING- AS A MUSLIM-LED ORGANIZATION, WE ARE DEDICATED TO GIVING MUSLIM DONORS THE OPPORTUNITY TO PARTAKE IN RELIGIOUS GIVING AS MANDATED BY THEIR FAITH. OFFERINGS INCLUDE ZAKAT, FIDYA/KIFFARAH, SADAQAH JARIYAH, AQIQAH AND QURBANI. 824732 532360 0 ORPHAN KIND- ORPHANED CHILDREN DESERVE THE BEST IN LIFE. THAT'S WHY WE'VE OPTED TO DO AWAY WITH THE 1:1 MODEL. WITH MULTIPLE DONORS PROVIDING EACH CHILD WITH ALL THE ESSENTIALS FOR THEIR EMOTIONAL, PSYCHOLOGICAL, AND PHYSICAL GROWTH, WE CAN HELP EVERY ORPHAN PAVE A SUSTAINABLE WAY TO A BRIGHTER FUTURE IN THE FACE OF TREMENDOUS LOSS. YOUR SUPPORT PROVIDES NUTRITIOUS MEALS, CLOTHES, HEALTHCARE AND AN EDUCATION TO ORPHANED CHILDREN. 1886493 1759663 0 THIRST RELIEF- THROUGH OUR THIRST RELIEF PROGRAMS, WE'RE PROVIDING SAFE WATER TO ENABLE COMMUNITIES TO DRINK, WASH, CLEAN AND IRRIGATE THEIR CROPS AS WELL AS HYDRATE THEIR ANIMALS. OUR THIRST RELIEF PROGRAMS LEAD TO HEALTHIER LIVES, BETTER EDUCATED COMMUNITIES AND A ROUTE OUT OF POVERTY. INCOME GENERATION- AS PART OF OUR EFFORTS TO ERADICATE POVERTY IN A SUSTAINABLE WAY, OUR INCOME GENERATION PROGRAMS FOCUS ON PROVIDING RURAL COMMUNITIES WITH THE TOOLS AND SKILLS THEY NEED TO ESCAPE POVERTY ONCE AND FOR ALL. YOU CAN HELP BREAK THE CYCLE OF POVERTY BY PROVIDING FAMILIES WITH THE RESOURCES THEY NEED TO SUSTAIN THEMSELVES. FEED OUR WORLD- EACH YEAR, OUR FEED OUR WORLD PROGRAM PROVIDES LIFE-SAVING, NUTRITIOUS MEALS TO THE POOR AND NEEDY. THE RANGE OF FOW PROGRAMS HELP COMBAT FOOD MALNUTRITION IN CRISIS-HIT COUNTRIES ACROSS ASIA, AFRICA AND THE MIDDLE EAST AS WELL AS HERE AT HOME. HEAL HUMANITY- OUR PROGRAM IS DEDICATED TO PROVIDING MUCH NEEDED HEALTHCARE FACILITIES AND MEDICAL AID TO THOSE MOST IN NEED. HH PROGRAMS HELP BUILD AND REFURBISH HEALTHCARE FACILITIES AS WELL AS PROVIDE MEDICAL ESSENTIALS NEEDED FOR PATIENTS WHO LACK THAT ACCESS. EDUCATION FIRST: EDUCATION IS VITAL PART OF HELPING CHILDREN GET THE START IN LIFE THEY NEED TO ENSURE A SUCCESSFUL FUTURE. ONCE BASIC NECESSITIES ARE MET, WE FOCUS ON GIVING CHILDREN ACCESS TO QUALITY EDUCATION BY PROVIDING COMFORTABLE FACILITIES AND THE NECESSARY TOOLS THEY NEED TO SUCCEED. PENNY APPEAL USA @HOME- DOMESTIC PROGRAMMING IS FOCUSED ON FOUR CATEGORIES: SUPPORT TO HOMELESS COMMUNITIES, REFUGEE RESETTLEMENT, DOMESTIC VIOLENCE SUPPORT AND EDUCATION SUPPORT. SUPPORT TO HOMELESS COMMUNITIES FOCUSES ON THOSE TRANSITIONING THROUGH HOMELESSNESS BY PROVIDING A RANGE OF SOCIAL SERVICES SUCH AS ACCESS TO FOOD, HYGIENE PACKS, WINTER PACKS AND ACCESS TO MEDICAL ASSISTANCE. SIMILAR ASSISTANCE IS PROVIDED TO REFUGEES. VICTIMS OF DOMESTIC VIOLENCE ARE ABLE TO FIND REFUGE IN OUR TRANSITIONAL SHELTER IN NORTH CAROLINA WHERE THEY ARE ABLE TO ACCESS A RANGE OF SERVICES. EDUCATION IS A VITAL PART OF HELPING CHILDREN GET THE START IN LIFE THEY NEED TO ENSURE A SUCCESSFUL FUTURE. WE FOCUS ON GIVING CHILDREN ACCESS TO QUALITY EDUCATION BY PROVING COMFORTABLE FACILITIES AND THE NECESSARY TOOLS THEY NEED TO SUCCEED. ADVOCACY- PROVIDING DIRECT SERVICES ALONE WILL NOT ERADICATE POVERTY. WE ALSO WORK TO RAISE THE VOICES OF THE POOR AND MARGINALIZED, BOTH HERE IN THE US, AND GLOBALLY TO ENSURE REAL MEANINGFUL CHANGE AT ALL LEVELS. OTHER PROGRAMS. 1886493 1759663 0 5912893 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 1 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 40 0 1 20 1 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AK AL AR CA CO CT DC FL GA HI IL KS KY MA MD ME MI MN MS NC ND NH NJ NM NV NY OH OK OR PA RI SC TN UT VA WA WI WV X X X JOHN ROBBINS 2028512112 2461 EISENHOWER AVE 2ND FLOOR ALEXANDRIA VA 22314 OUSSAMA MEZOUI PRESIDENT & CEO (TO DEC '21) 40.00 X 167679 0 16065 JOHN ROBBINS PRESIDENT & CEO (FROM DEC '21) 40.00 X 11667 0 0 SHAUN AHMAD CHAIR 2.00 X X 0 0 0 AHMED ABDEL-SAHEB TREASURER 2.00 X X 0 0 0 NAIEL IQBAL SECRETARY 2.00 X X 0 0 0 PRIANKA FATIMA ALAM DIRECTOR (FROM MAR '21) 2.00 X 0 0 0 ADEEM YOUNIS DIRECTOR 2.00 X 0 0 0 179346 0 16065 1 0 1 0 GOOGLE 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW CA 94043 INTERNET ADVERTISING 423000 FACEBOOK 1 HACKER WAY MENLO PARK CA 94025 INTERNET ADVERTISING 161891 SOLJA 77 MONTGOMERY ST EDINBURGH SCOTLAND UK MARKETING SERVICES 115018 XPRESS GRAPHICS INC 17226 S FIGUEROA ST GARDENA CA 90248 DESIGN SERVICES 107028 4 20000 427658 8642837 1041640 9090495 280 280 40221 20000 252477 -212256 -212256 178736 152117 26619 26619 -86 -86 -86 8905052 26619 0 -212062 197206 197206 361675 361675 2797055 2797055 195409 113312 32318 49779 867489 497679 146181 223629 164079 106441 21418 36220 82778 46701 15128 20949 585 245 90 250 53099 22282 8147 22670 16880 16880 220694 99695 36449 84550 893276 96641 796635 139951 12486 1752 125713 122327 25551 43294 53482 154555 112492 4298 37765 39330 1708 20648 16974 54370 200 2299 51871 1217450 1217450 40055 17882 8314 13859 13999 11540 615 1844 PAYMENT PROCESSING FEES 184888 124585 1488 58815 DUES & SUBSCRIPTIONS 23702 11878 6276 5548 LICENSES & REGISTRATION 13227 11428 1799 PROFESSIONAL DEVELOPMEN 10397 6745 1357 2295 34241 31444 1082 1715 7898717 5912893 362582 1623242 3145378 4585837 0 100 118384 265625 300 0 182815 65511 258372 89373 92875 168999 18007 8985 3557759 5095057 249402 91953 710158 1495208 30348 40029 206467 0 1196375 1627190 X -311456 119072 2672840 3348795 2361384 3467867 3557759 5095057 X 1006335 100148 X 0 1 X 1 0 X 1544378 3071081 6389178 8970643 9090495 29065775 1544378 3071081 6389178 8970643 9090495 29065775 1953659 27112116 10 668 331 280 1289 225 54 -86 193 29067257 392155 0.93270 0.89300 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 101131 38378 62753 157241 50995 106246 168999 X 9456906 147260 404594 551854 8905052 0 8905052 8350423 463284 463284 7887139 11578 11578 7898717 PART X, LINE 2: PAUSA DETERMINED THAT IT WAS NOT REQUIRED TO RECORD A LIABILITY RELATED TO UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENTS EXPENSE 252,477. COST OF GOODS SOLD 152,117. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENTS EXPENSE 252,477. COST OF GOODS SOLD 152,117. BAD DEBT 58,690. PART XII, LINE 4B - OTHER ADJUSTMENTS: RECOVERY OF GRANTS 11,578. 1 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 1921000 SOUTH ASIA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 1309000 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 633000 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION, MARKETING HUMAN AID RELIEF 324000 CENTRAL AMERICA AND THE CARRIBBEAN 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 30000 EAST ASIA AND THE PACIFIC 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 20000 NORTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION, TRAVEL COSTS HUMAN AID RELIEF 2000 0 0 0 0 0 0 4239000 0 4239000 MIDDLE EAST AND NORTH AFRICA EMERGENCY RESPONSE 0 931909 DRUGS AND MEDICAL SUPPLIES FMV SUB-SAHARAN AFRICA FEED OUR WORLD, LIVESTOCK, QURBANI, THIRST RELIEF, PUMPS AND WELLS, WINTER RELIEF 361238 WIRE TRANSFER 0 SOUTH ASIA FIDYAH/KAFFARA, QURBANI, EMERGENCY RESPONSE 175200 WIRE TRANSFER 0 SOUTH ASIA ORPHAN KIND 149783 WIRE TRANSFER 0 SUB-SAHARAN AFRICA LIVESTOCK 145000 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA ORPHAN KIND 120295 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA ORPHAN KIND 119975 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA QURBANI, FEED OUR WORLD, WINTER RELIEF 110825 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA EMERGENCY RESPONSE 0 107128 DRUGS AND MEDICAL SUPPLIES FMV MIDDLE EAST AND NORTH AFRICA WINTER RELIEF 83900 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA EMERGENCY RESPONSE 81090 WIRE TRANSFER 0 SOUTH ASIA EMERGENCY RESPONSE 75000 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA EMERGENCY RESPONSE 50000 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA WINTER RELIEF 50000 WIRE TRANSFER 0 SOUTH ASIA HAND PUMPS AND WELLS 30750 WIRE TRANSFER 0 CENTRAL AMERICA AND THE CARIBBEAN EMERGENCY RESPONSE 30000 WIRE TRANSFER 0 SOUTH ASIA HAND PUMPS AND WELLS 25420 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA EMERGENCY RESPONSE 25000 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA EMERGENCY RESPONSE 25000 WIRE TRANSFER 0 SOUTH ASIA HAND PUMPS AND WELLS 24500 WIRE TRANSFER 0 EAST ASIA AND THE PACIFIC AQIQAH 20042 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA FEED OUR WORLD 20000 WIRE TRANSFER 0 EUROPE (INCLUDING ICELAND AND GREENLAND) ZAKAT AL-FITR 15000 WIRE TRANSFER 0 SUB-SAHARAN AFRICA FEED OUR WORLD 10000 WIRE TRANSFER 0 SUB-SAHARAN AFRICA FIDYAH/KAFFARA 10000 WIRE TRANSFER 0 25 0 0 0 0 0 0 0 PART III ACCOUNTING METHOD: X X X X X X 1 COMMUNITY COUNSELING SERVICES CO LLC 527 MADIS AVE NEW YORK NY 10022 FUNDRAISING ADVISORY SERVICES 0 0 15000 -15000 15000 -15000 AK AL AR CA CO CT DC FL GA HI IL KS KY MA ME MD MI MN MS NC ND NH NJ NM NV NY OH OK OR PA RI SC TN UT VA WA WI WV COMEDY BENEFIT TOUR 60221 20000 40221 167500 84977 60221 20000 40221 167500 84977 252477 -212256 1 LILY FOUNDATION 301 UNIVERSITY BLVD INDIANAPOLIS IN 46202 356001673 501C3 50000 0 GENERAL SUPPORT DAH ISLAMIC CENTER 3159 ROW ST FALLS CHURCH VA 22044 311256417 501C3 14830 0 GENERAL SUPPORT, FOOD PROGRAM, YOUTH PROGRAM CORNERSTONE MARRIAGE & FAMILY SERVICES 25 WINDING WY PRINCETON NJ 08540 821945817 501C3 12500 0 GENERAL SUPPORT, FOOD PROGRAM PALESTINIAN AMERICAN COMMUNITY CENTER 388 LAKEVIEW AVE CLIFTON NJ 07011 465270907 501C3 12500 0 GENERAL SUPPORT, QURBANI, FOOD PROGRAM MUSLIM COMMUNITY SUPPORT SERVICES INC 7 WILLOWDALE DR LYNNFIELD MA 01940 043464280 501C3 10000 0 FOOD PROGRAM REFUGEE WOMENS NETWORK 2900 CHAMBLEE TUCKER RD BLG3 STE 300 ATLANTA GA 30341 582369796 501C3 10000 0 GENERAL SUPPORT, FOOD PROGRAM MUSLIM WOMEN'S ORGANIZATION 2813 S HIAWASSEE RD STE 103 ORLANDO FL 32835 453740080 501C3 8950 0 GENERAL SUPPORT ANSAAR-UL-BIRR 5301 EDGEWOOD RD COLLEGE PARK MD 20740 521977912 501C3 7535 0 GENERAL SUPPORT, QURBANI MAS DC 6408 EDSALL RD ALEXANDRIA VA 22312 453937445 501C3 7500 0 QURBANI MAS YOUTH 4301 SHAMROCK DR CHARLOTTE NC 28215 205800179 501C3 5378 0 GENERAL SUPPORT ISLAMIC ASSOCIATION OF RALEIGH 808 ATWATER ST RALEIGH NC 27607 581847133 501C3 5002 0 GENERAL SUPPORT 11 0 COVID RELIEF 258 361675 PART I, LINE 2: PENNY APPEAL REVIEWS REQUESTS FOR GRANTS AND REQUIRES INTERIM REPORTING FROM ORGANIZATIONAL RECIPIENTS DEMONSTRATING HOW THE FUNDS WERE USED THAT INCLUDE NARRATIVE DESCRIPTIONS OR PHOTOS, PRIOR TO FINAL FUNDS BEING DISBURSED. GRANTS TO INDIVIDUALS ARE BASED ON PERSONAL NEEDS AND CIRCUMSTANCES. X X X X X 0 0 0 0 0 0 0 1 0 OUSSAMA MEZOUI PRESIDENT & CEO (TO DEC '21) 148212 0 19467 0 0 0 0 0 16065 0 183744 0 0 0 PART I, LINE 7 THE BOARD AWARDED A BONUS TO OUSSAMA MEZOUI PRIOR TO HIS DEPARTURE IN RECOGNITION OF HIS PERFORMANCE AND YEARS OF SERVICE. X 2603 FMV X 213871 1039037 FMV 0 1 1 PART I, COLUMN (B): THE NUMBER OF ITEMS CONTRIBUTED REPRESENTS INDIVIDUAL ITEMS RECEIVED. PART I, LINE 32B: THE CEO OR ANOTHER SENIOR MEMBER OF THE ORGANIZATION REVIEWS NON-STANDARD CONTRIBUTIONS. TRUSTED LOCAL FIELD PARTNERS ASSIST WITH DISTRIBUTING NON-CASH AID TO APPROPRIATE PERSONS. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE UPDATED DURING THE YEAR SO THAT EACH DIRECTOR CAN SERVE A MAXIMUM OF THREE TERMS ON THE BOARD (SIX YEARS). FORM 990, PART VI, SECTION B, LINE 11B THE BOARD REVIEWS THE DRAFT 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C BOTH THE PENNY APPEAL USA EMPLOYEE HANDBOOK AND BOARD COVENANT OUTLINE THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. ALL STAFF AND BOARD MEMBERS ARE ENCOURAGED TO DISCLOSE ANY POTENTIAL CONFLICT OF INTEREST IN WRITING TO THEIR LINE MANAGER OR CHAIRMAN, RESPECTIVELY. THE POLICY IS REVISITED ANUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS LOOKED AT SALARIES OF COMPARABLE NONPROFITS IN THE AREA AND SPOKE WITH A NUMBER OF PEOPLE IN THE SECTOR TO DETERMINE A FAIR AND COMPETATIVE SALARY. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE AVAILABLE ON PENNY APPEAL USA'S WEBSITE. GOVERNING DOCUMENTS, INCLUDING THE CONFLICT OF INTEREST POLICY, ARE AVAILABLE UPON WRITTEN REQUEST. FORM 990, PART XI, LINE 9: GRANT REVERSALS 158,838. BAD DEBT -58,690.