2021-11-13T15:59:56-06:00 2020-12-31 273121426 KK MEHTA CPA ASSOCIATES PLLC 100 RING RD STE 300 GARDEN CITY NY 11530 990PF 2020-01-01 113296769 ARYA FAMILY FOUNDATION ARYA 5166635990 2 DEBRA COURT OLD WESTBURY NY 11568 YASHPAL ARYA DIRECTOR 5166635990 2021-11-11 YASHPAL ARYA 999009999 K K MEHTA CPA P00286954 5166635990 2021-11-11 2020 2022-09-23 18:48:47Z X 4065962 X X 160870 151806 751 534140 655 161621 152461 5910 2698 8608 0 0 179391 179391 187999 0 179391 -26378 152461 3152 22768 22768 3645686 3399692 4043194 3648838 3422460 4065962 200000 200000 0 X 3448838 3422460 3448838 3422460 3648838 3422460 3448838 -26378 3422460 3422460 655 2119 2119 2119 40 40 X 43 2122 false false false false false false false true true NY true false false false false true N/A DR YASHPAL ARYA 5166635990 2 DEBRA COURT OLD WESTBURY NY 11568 false false false false false false false true 2017 true false true false false false false false false false false false false YASHPAL ARYA 2 DEBRA CT OLD WESTBURY NY 11568 DIRECTOR 5.00 0 0 0 URMILESH ARYA 2 DEBRA CT OLD WESTBURY NY 11568 DIRECTOR 5.00 0 0 0 NONE NONE N/A 4156880 56755 0 4213635 4213635 63205 4150430 207522 207522 2119 2119 205403 205403 205403 179391 179391 179391 205403 97189 2014 10244 179391 97189 82202 10244 10244 123201 YASHPAL URMILESH ARYA NONE DR YASHPAL ARYA XXX-XX-XXXX 2 DEBRA COURTY OLD WESTBURY NY 11568 7188210643 WRITTEN REQUEST FROM THE INSTITUTES OR INDIVIDUALS FOR THE AMOUNT DESIRED AND SUBMITTING THE PROJECT REPORTS AND DETAILS OF USE OF FUNDS NONE NONE AAPI 350 EAST 79TH STREET APT 350 EAST 79TH STREET APT NEW YORK NY 10075 NONE EXEMPT CHARITY 1000 AMERICAN INDIA FOUNDATION 216 EAST 45TH STREET 7TH FLOOR NEW YORK NY 10017 NONE EXEMPT CHARITY 100 AMERICAN RED CROSS 520 W 49TH ST NY 520 W 49TH ST NY NEW YORK CITY NY 10019 NONE EXEMPT CHARITY 1000 ARYA PRATINIDHI SABHA 222 FLORENCE 222 FLORENCE TROY MI 48098 NONE EXEMPT CHARITY 3000 ARYA SAMAJ OF LONG ISLAND 319 JERUSALAM AVE NY HICKSVILLE NY 11801 NONE EXEMPT CHARITY 4575 ASAMAI HINDU TEMPLE 80 E BARCLAY ST HICKSVIL 80 E BARCLAY ST HICKSVIL NEW YORK NY 11801 NONE EXEMPT CHARITY 800 ASSOCIATION OF INDIANS IN AMERICA 26 PLEASANT LANE OYSTER BAY OYSTER BAY NY 11771 NONE EXEMPT CHARITY 2700 BRAHMA KUMARI 306 5TH AVE 2ND FLOOR NY 306 5TH AVE 2ND FLOOR NY NEW YORK NY 10001 NONE EXEMPT CHARITY 1000 EKAL VIDYALAYA FOUNDATION OF USA 1712HIGHWAY 6 SOUTH SUITE A HOUSTON TX 77077 NONE EXEMPT CHARITY 50000 HINDU AMERICAN FOUNDATION 910 SEVENTENTH STREET 910 SEVENTEENTH STREET WASHINGTION DC 20006 NONE EXEMPT CHARITY 125 HINDU CENTER 4552 KISSENA BOULEVARD NY FLUSHING NY 11355 NONE EXEMPT CHARITY 1000 HOLY APOSTLES SOUP KITCHEN 296 9TH AVE NY 296 9TH AVE NY NEW YORK NY 10001 NONE EXEMPT CHARITY 500 IDP EDUCATION 1818 MARKET ST 3230 PHILADELPHIA PHILADELPHIA PA 19103 NONE EXEPMT CHARITY 1000 INDO AMERICAN ARTS COUNCIL 118 E 25TH ST NY 118 E 25TH ST NY NEW YORK NY 10010 NONE EXEMPT CHARITY 1000 INDUS EDUCATIONAL EMPOWERMENT 2056 ROCKY HOLLOW DR 2056 ROCKY HOLLOW DR MARVIN NC 281735021 NONE EXEMPT CHARITY 95000 MASK MAYA ADVANI FOUNDATION 1712HIGHWAY 6 SOUTH SUITE A HOUSTON TX 77077 NONE EXEMPT CHARITY 5000 NEW YORK CITY RECUE MISSION 90 LAFAYETTE ST NY 90 LAFAYETTE ST NY NEW YORK NY 10013 NONE EXEMPT CHARITY 115 NYP DEPARTMENT OF MEDICINE 520 E 70TH ST NY 520 E 70TH ST NY NEW YORK NY 10021 NONE EXEMPT CHARITY 1000 OM TEMPLE 40 23/25 72ND STREET 40 23/25 72ND STREET WOODSIDE NY 11377 NONE EXEMPT CHARITY 1000 OM YOG SANSATHAN 24532 BAY CREEK LANE 24532 BAY CREEK LANE PLAINFIELD IL 60586 NONE EXEMPT CHARITY 1000 PARALYZED VATERANS OF AMERICA 1001 E FAIRMOUNT AVE PHOE 1001 E FAIRMOUNT AVE PHOE PHOENIX AZ 85014 NONE EXEMPT CHARITY 50 PARAMANANDA MISSION 235 E 43RD ST NY 235 E 43RD ST NY NEW YORK NY 10017 NONE EXEMPT CHARITY 1000 RAD M AGRAWAL MD GASTRO EDUCATION D 1307 FEDERAL ST 1307 FEDERAL ST PITTSBURGH PA 15212 NONE EXEMPT CHARITY 5000 RCHS 521 WEST AVE BROOKLYN NY 521 WEST AVE BROOKLYN NY BROOKLYN NY 11224 NONE EXEMPT CHARITY 150 SANKARA NETHRALAYA OPHTHALMIC MISSI 910 TRAVILLE GATEWAY 910 TRAVILLE GAREWAY ROCKVILLE MD 20850 NONE EXEMPT CHARITY 1000 ST JUDE CHILDRENS HOSPITAL 220 E 42ND ST NY 220 E 42ND ST NY NEW YORK NY 10017 NONE EXEMPT CHARITY 50 THE SALVATION ARMY 15 BROAD ST 15 BROAD ST NEW YORK NY 10005 NONE EXEMPT CHARITY 101 UNICEF 125 MAIDEN LANE 125 MAIDEN LANE NEW YORK NY 10038 NONE EXEMPT CHARITY 50 UNITED STATES DEPUTY SHERIFF'S ASSO 2909 S SPURCE 2909 S SPURCE WICHITA KS 67216 NONE EXEMPT CHARITY 50 VEDANTA SOCIETY OF NY 34 W 71ST ST NY 34 W 71ST ST NY NEW YORK NY 10023 NONE EXEMPT CHARITY 1000 VETERANS OF FOREIGN WARS 406 W 34TH ST 406 W 34TH ST KANSAS CITY MO 64111 NONE EXEMPT CHARITY 25 179391 14 160870 14 14 655 96 ACCOUNT FEE REVERSAL 14 161525 96 161621 false false false false false false false false false false JP MORGAN 4922 2015-10 PURCHASE 2020-06 50000 50000 JP MORGAN 4922 2015-02 PURCHASE 2020-03 25000 25000 JP MORGAN 4922 2016-02 PURCHASE 2020-02 100000 100000 JP MORGAN 4922 2018-09 PURCHASE 2020-02 150000 150000 JP MORGAN 4922 2017-07 PURCHASE 2020-06 8182 8182 JP MORGAN 4922 2011-02 PURCHASE 2020-02 100000 100000 JP MORGAN 4922 2010-10 PURCHASE 2020-10 25000 25418 -418 JP MORGAN 4922 2013-08 PURCHASE 2020-06 40000 39620 380 JP MORGAN 4922 2017-07 PURCHASE 2020-04 10000 9905 95 JP MORGAN 4922 2010-07 PURCHASE 2020-04 25000 25264 -264 JP MORGAN4922 2020-01 PURCHASE 2020-01 4 4 JP MORGAN4922 2020-02 PURCHASE 2020-02 5 5 JP MORGAN4922 2020-03 PURCHASE 2020-03 5 5 JP MORGAN4922 2020-04 PURCHASE 2020-04 5 5 JP MORGAN4922 2020-05 PURCHASE 2020-05 82 82 JP MORGAN4922 2020-06 PURCHASE 2020-06 4 4 JP MORGAN4922 2020-07 PURCHASE 2020-07 4 4 JP MORGAN4922 2020-08 PURCHASE 2020-08 4 4 JP MORGAN4922 2020-09 PURCHASE 2020-09 4 4 JP MORGAN4922 2020-10 PURCHASE 2020-10 180 180 JP MORGAN4922 2020-11 PURCHASE 2020-11 3 3 JP MORGAN4922 2020-12 PURCHASE 2020-12 3 3 MORGAN STANLEY JP MORGAN 3399692 4043194 EXPENSES MS 2062- ACCOUNT TRANSFER FE JP4922 INVEST EXP 1 CLEANING PROFESSIONAL FEES 2500 DUES & SUBSCIRPTION 197 US TREASURY 5910 NYS DEPARTMENT OF LAW