SHAH HAPPINESS FOUNDATION: Form 990PF, tax year 2024
View the entire original 990 at ProPublica ↗
- Organization
- SHAH HAPPINESS FOUNDATION (EIN 87-4549199)
- Tax period
- 2024-01-01 to 2024-12-31
- Filed
- 2025-09-11
- IRS object ID
- 202522549349100437
- Schema version
- 2024v5.2
- 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
- Form 990-PF
- Schedule B
- Accounting Fees Schedule
- Expenditure Responsibility Stmt
- Investments Corp Stock Schedule
- Legal Fees Schedule
- Other Assets Schedule
- Other Decreases Schedule
- Other Expenses Schedule
- Substantial Contributors Sch
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2025-09-11T22:35:42-05:00 | ReturnTs |
| Tax Period End | 2024-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 331197384 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ANDERSEN TAX LLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 611 ANTON BLVD STE 1200 | AddressLine1Txt |
| City | COSTA MESA | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92626 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2024-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 874549199 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SHAH HAPPINESS FOUNDATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | SHAH | BusinessNameControlTxt |
| Phone | 7146857500 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2095 N BATAVIA STREET | AddressLine1Txt |
| City | ORANGE | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92865 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | RUPESH SHAH | PersonNm |
| Person Title | DIRECTOR AND VICE PRESIDENT | PersonTitleTxt |
| Phone | 7146857500 | PhoneNum |
| Signature | 2025-09-02 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IRS Responsible Prty Info Curr | Yes (1) | IRSResponsiblePrtyInfoCurrInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | KATHRYN M MATHIESON | PreparerPersonNm |
| PTIN | P01696000 | PTIN |
| Phone | 9498854550 | PhoneNum |
| Preparation | 2025-09-02 | PreparationDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2024 | TaxYr |
| Build TS | 2025-03-06 01:10:19Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $14,979,146 | FMVAssetsEOYAmt |
| Method Of Accounting Cash | Yes (X) | MethodOfAccountingCashInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Rcvd Rev And Expnss | $10,768,095 | ContriRcvdRevAndExpnssAmt |
| Dividends Rev And Expnss | $241,571 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $241,571 | DividendsNetInvstIncmAmt |
| Cap Gain Net Incm Net Invst Incm | $0 | CapGainNetIncmNetInvstIncmAmt |
| Total Rev And Expnss | $11,009,666 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $241,571 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $0 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $0 | CompOfcrDirTrstNetInvstIncmAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $0 | CompOfcrDirTrstDsbrsChrtblAmt |
| Legal Fees Rev And Expnss | $28,018 | LegalFeesRevAndExpnssAmt |
| Legal Fees Net Invst Incm | $0 | LegalFeesNetInvstIncmAmt |
| Legal Fees Dsbrs Chrtbl | $28,018 | LegalFeesDsbrsChrtblAmt |
| Accounting Fees Rev And Expnss | $13,400 | AccountingFeesRevAndExpnssAmt |
| Accounting Fees Net Invst Incm | $6,700 | AccountingFeesNetInvstIncmAmt |
| Accounting Fees Chrtbl Prps | $6,700 | AccountingFeesChrtblPrpsAmt |
| Other Expenses Rev And Expnss | $6,900 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $0 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Dsbrs Chrtbl | $6,900 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $48,318 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $6,700 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $41,618 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $829,175 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $829,175 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $877,493 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $6,700 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $870,793 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $10,132,173 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $234,871 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | $5,146,039 | CashBOYAmt |
| Cash EOY | $4,510,119 | CashEOYAmt |
| Cash EOYFMV | $4,510,119 | CashEOYFMVAmt |
| Corporate Stock BOY | $0 | CorporateStockBOYAmt |
| Corporate Stock EOY | $1,818,392 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $7,469,027 | CorporateStockEOYFMVAmt |
| Other Assets BOY | $0 | OtherAssetsBOYAmt |
| Other Assets EOY | $3,000,000 | OtherAssetsEOYAmt |
| Other Assets EOYFMV | $3,000,000 | OtherAssetsEOYFMVAmt |
| Total Assets BOY | $5,146,039 | TotalAssetsBOYAmt |
| Total Assets EOY | $9,328,511 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $14,979,146 | TotalAssetsEOYFMVAmt |
| Total Liabilities BOY | $0 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow FASB117 | Yes (X) | OrgDoesNotFollowFASB117Ind |
| Capital Stock BOY | $0 | CapitalStockBOYAmt |
| Capital Stock EOY | $0 | CapitalStockEOYAmt |
| Additional Paid In Capital BOY | $0 | AdditionalPaidInCapitalBOYAmt |
| Additional Paid In Capital EOY | $0 | AdditionalPaidInCapitalEOYAmt |
| Retained Earning BOY | $5,146,039 | RetainedEarningBOYAmt |
| Retained Earning EOY | $9,328,511 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $5,146,039 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $9,328,511 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $5,146,039 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $9,328,511 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $5,146,039 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $10,132,173 | ExcessRevenueOverExpensesAmt |
| Other Increases | $0 | OtherIncreasesAmt |
| Subtotal | $15,278,212 | SubtotalAmt |
| Other Decreases | $5,949,701 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $9,328,511 | TotNetAstOrFundBalancesEOYAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | $3,265 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $3,265 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $3,265 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $3,527 | EstimatedPlusOvpmtIncmTxAmt |
| Exempt Frgn Org Tax Wthld At Srce | $0 | ExemptFrgnOrgTaxWthldAtSrceAmt |
| Extsn Request Income Tax Paid | $5,000 | ExtsnRequestIncomeTaxPaidAmt |
| Backup Withholding Withheld | $0 | BackupWithholdingWithheldAmt |
| Total Payments And Credits | $8,527 | TotalPaymentsAndCreditsAmt |
| Es Penalty | $0 | EsPenaltyAmt |
| Overpayment | $5,262 | OverpaymentAmt |
| Applied To ES Tax | $5,262 | AppliedToESTaxAmt |
| Refund | $0 | RefundAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | 0 | LegislativePoliticalActyInd |
| More Than100 Spent | 0 | MoreThan100SpentInd |
| Form1120 POL Filed | 0 | Form1120POLFiledInd |
| Section4955 Organization Tax | $0 | Section4955OrganizationTaxAmt |
| Section4955 Managers Tax | $0 | Section4955ManagersTaxAmt |
| Tax Reimbursed | $0 | TaxReimbursedAmt |
| Activities Not Previously Rpt | 0 | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | 0 | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Organization Dissolved Etc | 0 | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (1) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (1) | AtLeast5000InAssetsInd |
| Org Report Or Register State | CA | OrgReportOrRegisterStateCd |
| Form990 PF Filed With Atty Gen | Yes (1) | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | 0 | PrivateOperatingFoundationInd |
| New Substantial Contributors | Yes (1) | NewSubstantialContributorsInd |
| Own Controlled Entity | 0 | OwnControlledEntityInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (1) | ComplyWithPublicInspRqrInd |
| Website Address | N/A | WebsiteAddressTxt |
| Individual With Books | ANKIT GOSALIA | IndividualWithBooksNm |
| Phone | 7146857665 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2095 N BATAVIA STREET | AddressLine1Txt |
| City | ORANGE | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92865 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | 0 | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | 0 | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | 0 | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | 0 | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | 0 | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | 0 | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | 0 | PaymentToGovernmentOfficialInd |
| Uncorrected Prior Acts | 0 | UncorrectedPriorActsInd |
| Undistributed Income PY | 0 | UndistributedIncomePYInd |
| Business Holdings | 0 | BusinessHoldingsInd |
| Jeopardy Investments | 0 | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | 0 | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | 0 | InfluenceLegislationInd |
| Influence Election | 0 | InfluenceElectionInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Grants To Organizations | Yes (1) | GrantsToOrganizationsInd |
| Noncharitable Purpose | 0 | NoncharitablePurposeInd |
| Transactions Fail To Qlfy As Exc | 0 | TransactionsFailToQlfyAsExcInd |
| Maintained Expenditure Rspns | Yes (1) | MaintainedExpenditureRspnsInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (4 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt | Employee Benefit ProgramEmployeeBenefitProgramAmt | Expense Account Other AllwncExpenseAccountOtherAllwncAmt |
|---|---|---|---|---|---|---|---|---|
| MANAHAR SHAH | ||||||||
| 2095 N BATAVIA STREET | ORANGE | CA | 92865 | DIRECTOR AND PRESIDENT | 5.00 | $0 | $0 | $0 |
| CHANDRIKA SHAH | ||||||||
| 2095 N BATAVIA STREET | ORANGE | CA | 92865 | DIRECTOR; SECRETARY; TREASURER | 0.50 | $0 | $0 | $0 |
| RUPESH SHAH | ||||||||
| 2095 N BATAVIA STREET | ORANGE | CA | 92865 | DIRECTOR; VICE PRESIDENT | 0.50 | $0 | $0 | $0 |
| RAJESH SHAH | ||||||||
| 2095 N BATAVIA STREET | ORANGE | CA | 92865 | DIRECTOR; VICE PRESIDENT | 0.50 | $0 | $0 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Hghst Pd Empl Or NONE | NONE | CompOfHghstPdEmplOrNONETxt |
| Other Employee Paid Over50k | 0 | OtherEmployeePaidOver50kCnt |
| Comp Of Hghst Pd Cntrct Or NONE | NONE | CompOfHghstPdCntrctOrNONETxt |
| Contractor Paid Over50k | 0 | ContractorPaidOver50kCnt |
Sum Of Program Related Invst SumOfProgramRelatedInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | LOAN TO RAJ INVESTMENTS LLC TO FURTHER THE FOUNDATION'S CHARITABLE PURPOSE. THE PROCEEDS FROM THE LOAN ARE BEING USED TO DEVELOP A HEALTH AND WELLNESS RETREAT CENTER, ALONG WITH ADDITIONAL CHARITABLE PROGRAMS AIMED AT PROVIDING RELIEF TO THE POOR AND DISTRESSED. | Description1Txt |
| Expenses1 | $3,000,000 | Expenses1Amt |
| Total | $3,000,000 | TotalAmt |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $311,210 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $4,667,268 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $4,978,478 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $4,978,478 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $74,677 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $4,903,801 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $245,190 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $245,190 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $3,265 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $3,265 | TotalTaxAmt |
| Distributable Before Adj | $241,925 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $0 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $241,925 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $241,925 | DistributableAsAdjustedAmt |
PF Qualifying Distributions PFQualifyingDistributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $870,793 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $3,000,000 | ProgramRelatedInvstTotalAmt |
| Qualifying Distributions | $3,870,793 | QualifyingDistributionsAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $241,925 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $0 | UndistributedIncomePYAmt |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Excess Distribution Cyov Yr1 | $2,125,558 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $2,125,558 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $3,870,793 | QualifyingDistributionsAmt |
| Applied To Year1 | $0 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $241,925 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $3,628,868 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $0 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $0 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $5,754,426 | TotalCorpusAmt |
| Prior Year Undistributed Incm | $0 | PriorYearUndistributedIncmAmt |
| Prior Year Deficiency Or Tax | $0 | PriorYearDeficiencyOrTaxAmt |
| Taxable1 | $0 | Taxable1Amt |
| Taxable2 | $0 | Taxable2Amt |
| Undistributed Income CY | $0 | UndistributedIncomeCYAmt |
| Corpus Distri170b1 E Or4942g3 | $0 | CorpusDistri170b1EOr4942g3Amt |
| Excess Distri Cyov From Yr5 | $0 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $5,754,426 | ExcessDistriCyovToNextYrAmt |
| Excess From Year1 | $2,125,558 | ExcessFromYear1Amt |
| Excess From Current Year | $3,628,868 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributing Manager | MANAHAR SHAH | ContributingManagerNm |
| Contributing Manager | CHANDRIKA SHAH | ContributingManagerNm |
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (4 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt | Address Line1RecipientForeignAddress/AddressLine1Txt | Address Line2RecipientForeignAddress/AddressLine2Txt | CityRecipientForeignAddress/CityNm | CountryRecipientForeignAddress/CountryCd | Foreign PostalRecipientForeignAddress/ForeignPostalCd | Province Or StateRecipientForeignAddress/ProvinceOrStateNm |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNIVERSITY OF PENNSYLVANIA | |||||||||||||
| 2929 WALNUT ST | PHILADELPHIA | PA | 19104 | NONE | PC | TO SUPPORT THE UNIVERSITY OF PENNSYLVANIA AS A LEADING ACADEMIC, RESEARCH, AND SERVICE INSTITUTION. | $500,000 | ||||||
| CREATING CARE FOUNDATION | |||||||||||||
| 1242 E ADELE ST | ANAHEIM | CA | 92805 | NONE | PC | TO CARRY OUT PROGRAMS TO IMPROVE THE QUALITY OF SCHOOL FACILITIES, HEALTH CENTERS AND HELP PEOPLE IN POVERTY WITH FOOD AID. | $14,925 | ||||||
| BHARATIYA VIDYA BHAVAN USA INC | |||||||||||||
| NONE | NC | BHARATIYA VIDYA BHAVAN IS A FOREIGN ORGANIZATION. AN EQUIVALENCY DETERMINATION WAS OBTAINED FROM A QUALIFIED TAX PRACTITIONER, CONFIRMING THAT BHARATIYA VIDYA BHAVAN IS THE EQUIVALENT OF A U.S. PUBLIC CHARITY UNDER IRC SECTION 501(C)(3) AND QUALIFIES AS A PUBLIC CHARITY DESCRIBED IN SECTION 509(A)(1) AND 170(B)(1)(A)(II) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, EXPENDITURE RESPONSIBILITY WAS NOT REQUIRED FOR THIS GRANT. | $34,000 | MUNSHI SADAN KULAPATI K M MUNSHI | MARG CHOWPATTY | MUMBAI | IN | 400007 | |||||
| JIVAN JYOT DRUG BANK | |||||||||||||
| NONE | NC | JIVAN-JYOT DRUG BANK IS A FOREIGN ORGANIZATION. AN EQUIVALENCY DETERMINATION WAS OBTAINED FROM A QUALIFIED TAX PRACTITIONER, CONFIRMING THAT JIVAN-JYOT DRUG BANK IS THE EQUIVALENT OF A U.S. PUBLIC CHARITY UNDER IRC SECTION 501(C)(3) AND QUALIFIES AS A PUBLIC CHARITY DESCRIBED IN SECTION 509(A)(1) AND 170(B)(1)(A)(VI) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, EXPENDITURE RESPONSIBILITY WAS NOT REQUIRED FOR THIS GRANT. | $280,250 | 5 VICTOR VILLA BABULNATH ROAD | MUMBAI | IN | 400007 | MH | |||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $829,175 | TotalGrantOrContriPdDurYrAmt |
| Total Grant Or Contri Apprv Fut | $0 | TotalGrantOrContriApprvFutAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Dividends And Interest From Sec Dtl DividendsAndInterestFromSecDtl
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $241,571 | ExclusionAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Taxbl Incm | $0 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | $241,571 | ExclusionAmt |
| Related Or Exempt Function Incm | $0 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $241,571 | TotalIncomeProducingActyAmt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | 0 | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | 0 | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | 0 | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | 0 | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | 0 | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | 0 | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | 0 | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | 0 | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | 0 | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | 0 | RelationshipsNonchrtblEOInd |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| General Rule | Yes (X) | GeneralRuleInd |
Contributor Information ContributorInformationGrp (6 entries)
| ContributorContributorNum | Address Line1ContributorUSAddress/AddressLine1Txt | CityContributorUSAddress/CityNm | State AbbreviationContributorUSAddress/StateAbbreviationCd | ZIPContributorUSAddress/ZIPCd | Total ContributionsTotalContributionsAmt | Person ContributionPersonContributionInd | Noncash ContributionNoncashContributionInd |
|---|---|---|---|---|---|---|---|
| MANAHAR SHAH | |||||||
| 1 | 2095 N BATAVIA STREET | ORANGE | CA | 92865 | $1,500,000 | Yes (X) | |
| CHANDRIKA SHAH | |||||||
| 2 | 2095 N BATAVIA STREET | ORANGE | CA | 92865 | $1,500,000 | Yes (X) | |
| RAJESH SHAH | |||||||
| 3 | 2095 N BATAVIA STREET | ORANGE | CA | 92865 | $1,765,240 | Yes (X) | |
| SONA SHAH | |||||||
| 4 | 2095 N BATAVIA STREET | ORANGE | CA | 92865 | $1,765,239 | Yes (X) | |
| RUPESH SHAH | |||||||
| 5 | 2095 N BATAVIA STREET | ORANGE | CA | 92865 | $2,118,808 | Yes (X) | |
| MONA SHAH | |||||||
| 6 | 2095 N BATAVIA STREET | ORANGE | CA | 92865 | $2,118,808 | Yes (X) | |
Non Cash Property Contribution NonCashPropertyContributionGrp (198 entries)
| ContributorContributorNum | Noncash PropertyNoncashPropertyDesc | Fair Market ValueFairMarketValueAmt | ReceivedReceivedDt |
|---|---|---|---|
| 3 | 87 SHARES OF ACN | $30,242 | 2024-12-18 |
| 3 | 40.5 SHARES OF ADP | $11,684 | 2024-12-18 |
| 3 | 158.5 SHARES OF AMZN | $34,952 | 2024-12-18 |
| 3 | 90 SHARES OF AMZN | $19,847 | 2024-12-18 |
| 3 | 100 SHARES OF AMZN | $22,052 | 2024-12-18 |
| 3 | 900 SHARES OF APH | $63,090 | 2024-12-18 |
| 3 | 730 SHARES OF APH | $51,173 | 2024-12-18 |
| 3 | 148 SHARES OF APH | $10,375 | 2024-12-18 |
| 3 | 302.5 SHARES OF CRVL | $101,939 | 2024-12-18 |
| 3 | 225.5 SHARES OF CRVL | $75,991 | 2024-12-18 |
| 3 | 103.5 SHARES OF DHR | $23,629 | 2024-12-18 |
| 3 | 18 SHARES OF DHR | $4,109 | 2024-12-18 |
| 3 | 122.5 SHARES OF DHR | $27,967 | 2024-12-18 |
| 3 | 65 SHARES OF FDS | $30,748 | 2024-12-18 |
| 3 | 125.5 SHARES OF FI | $25,321 | 2024-12-18 |
| 3 | 177.5 SHARES OF FTAI | $22,482 | 2024-12-18 |
| 3 | 171 SHARES OF FTAI | $21,659 | 2024-12-18 |
| 3 | 233.5 SHARES OF FTAI | $29,575 | 2024-12-18 |
| 3 | 225 SHARES OF GGG | $18,770 | 2024-12-18 |
| 3 | 311.5 SHARES OF GGG | $25,985 | 2024-12-18 |
| 3 | 450 SHARES OF GOOG | $85,568 | 2024-12-18 |
| 3 | 100 SHARES OF GOOG | $19,015 | 2024-12-18 |
| 3 | 140 SHARES OF GOOG | $26,621 | 2024-12-18 |
| 3 | 210 SHARES OF GOOG | $39,932 | 2024-12-18 |
| 3 | 260 SHARES OF GOOG | $49,439 | 2024-12-18 |
| 3 | 12 SHARES OF HD | $4,726 | 2024-12-18 |
| 3 | 102.5 SHARES OF HD | $40,367 | 2024-12-18 |
| 3 | 273 SHARES OF HWM | $29,399 | 2024-12-18 |
| 3 | 317.5 SHARES OF HWM | $34,192 | 2024-12-18 |
| 3 | 46 SHARES OF LLY | $35,177 | 2024-12-18 |
| 3 | 120.5 SHARES OF MC | $8,554 | 2024-12-18 |
| 3 | 320 SHARES OF MRVL | $33,690 | 2024-12-18 |
| 3 | 571 SHARES OF NVDA | $73,608 | 2024-12-18 |
| 3 | 27 SHARES OF PGR | $6,488 | 2024-12-18 |
| 3 | 54.5 SHARES OF PGR | $13,095 | 2024-12-18 |
| 3 | 240 SHARES OF PRI | $64,102 | 2024-12-18 |
| 3 | 117 SHARES OF PRI | $31,250 | 2024-12-18 |
| 3 | 84 SHARES OF PRI | $22,436 | 2024-12-18 |
| 3 | 96.5 SHARES OF RBC | $30,120 | 2024-12-18 |
| 3 | 39 SHARES OF RBC | $12,173 | 2024-12-18 |
| 3 | 139.5 SHARES OF RLI | $22,886 | 2024-12-18 |
| 3 | 444.5 SHARES OF SFM | $60,092 | 2024-12-18 |
| 3 | 22.5 SHARES OF TMO | $11,614 | 2024-12-18 |
| 3 | 42.5 SHARES OF TMO | $21,938 | 2024-12-18 |
| 3 | 6.5 SHARES OF TMO | $3,355 | 2024-12-18 |
| 3 | 48.5 SHARES OF TMUS | $10,703 | 2024-12-18 |
| 3 | 62.5 SHARES OF TMUS | $13,793 | 2024-12-18 |
| 3 | 110 SHARES OF TMUS | $24,276 | 2024-12-18 |
| 3 | 25.5 SHARES OF UNH | $12,743 | 2024-12-18 |
| 3 | 28 SHARES OF V | $8,674 | 2024-12-18 |
| 3 | 110 SHARES OF V | $34,076 | 2024-12-18 |
| 3 | 65.5 SHARES OF V | $20,291 | 2024-12-18 |
| 3 | 26.5 SHARES OF V | $8,209 | 2024-12-18 |
| 3 | 192 SHARES OF V | $59,478 | 2024-12-18 |
| 3 | 48 SHARES OF V | $14,869 | 2024-12-18 |
| 3 | 35 SHARES OF V | $10,842 | 2024-12-18 |
| 3 | 17.5 SHARES OF VTI | $5,082 | 2024-12-18 |
| 3 | 75.5 SHARES OF WDAY | $20,304 | 2024-12-18 |
| 3 | 101 SHARES OF WDAY | $27,162 | 2024-12-18 |
| 3 | 28 SHARES OF WDAY | $7,530 | 2024-12-18 |
| 3 | 50 SHARES OF WDAY | $13,447 | 2024-12-18 |
| 3 | 210 SHARES OF ZTS | $35,072 | 2024-12-18 |
| 3 | 43.5 SHARES OF ZTS | $7,262 | 2024-12-18 |
| 4 | 87 SHARES OF ACN | $30,242 | 2024-12-18 |
| 4 | 40.5 SHARES OF ADP | $11,684 | 2024-12-18 |
| 4 | 158.5 SHARES OF AMZN | $34,952 | 2024-12-18 |
| 4 | 90 SHARES OF AMZN | $19,847 | 2024-12-18 |
| 4 | 100 SHARES OF AMZN | $22,052 | 2024-12-18 |
| 4 | 900 SHARES OF APH | $63,090 | 2024-12-18 |
| 4 | 730 SHARES OF APH | $51,173 | 2024-12-18 |
| 4 | 148 SHARES OF APH | $10,375 | 2024-12-18 |
| 4 | 302.5 SHARES OF CRVL | $101,939 | 2024-12-18 |
| 4 | 225.5 SHARES OF CRVL | $75,991 | 2024-12-18 |
| 4 | 103.5 SHARES OF DHR | $23,629 | 2024-12-18 |
| 4 | 18 SHARES OF DHR | $4,109 | 2024-12-18 |
| 4 | 122.5 SHARES OF DHR | $27,967 | 2024-12-18 |
| 4 | 65 SHARES OF FDS | $30,748 | 2024-12-18 |
| 4 | 125.5 SHARES OF FI | $25,321 | 2024-12-18 |
| 4 | 177.5 SHARES OF FTAI | $22,482 | 2024-12-18 |
| 4 | 171 SHARES OF FTAI | $21,659 | 2024-12-18 |
| 4 | 233.5 SHARES OF FTAI | $29,575 | 2024-12-18 |
| 4 | 225 SHARES OF GGG | $18,770 | 2024-12-18 |
| 4 | 311.5 SHARES OF GGG | $25,985 | 2024-12-18 |
| 4 | 450 SHARES OF GOOG | $85,568 | 2024-12-18 |
| 4 | 100 SHARES OF GOOG | $19,015 | 2024-12-18 |
| 4 | 140 SHARES OF GOOG | $26,621 | 2024-12-18 |
| 4 | 210 SHARES OF GOOG | $39,932 | 2024-12-18 |
| 4 | 260 SHARES OF GOOG | $49,439 | 2024-12-18 |
| 4 | 12 SHARES OF HD | $4,726 | 2024-12-18 |
| 4 | 102.5 SHARES OF HD | $40,367 | 2024-12-18 |
| 4 | 273 SHARES OF HWM | $29,399 | 2024-12-18 |
| 4 | 317.5 SHARES OF HWM | $34,192 | 2024-12-18 |
| 4 | 46 SHARES OF LLY | $35,177 | 2024-12-18 |
| 4 | 120.5 SHARES OF MC | $8,554 | 2024-12-18 |
| 4 | 320 SHARES OF MRVL | $33,690 | 2024-12-18 |
| 4 | 571 SHARES OF NVDA | $73,608 | 2024-12-18 |
| 4 | 27 SHARES OF PGR | $6,488 | 2024-12-18 |
| 4 | 54.5 SHARES OF PGR | $13,095 | 2024-12-18 |
| 4 | 240 SHARES OF PRI | $64,102 | 2024-12-18 |
| 4 | 117 SHARES OF PRI | $31,250 | 2024-12-18 |
| 4 | 84 SHARES OF PRI | $22,436 | 2024-12-18 |
| 4 | 96.5 SHARES OF RBC | $30,120 | 2024-12-18 |
| 4 | 39 SHARES OF RBC | $12,173 | 2024-12-18 |
| 4 | 139.5 SHARES OF RLI | $22,886 | 2024-12-18 |
| 4 | 444.5 SHARES OF SFM | $60,092 | 2024-12-18 |
| 4 | 22.5 SHARES OF TMO | $11,614 | 2024-12-18 |
| 4 | 42.5 SHARES OF TMO | $21,938 | 2024-12-18 |
| 4 | 6.5 SHARES OF TMO | $3,355 | 2024-12-18 |
| 4 | 48.5 SHARES OF TMUS | $10,703 | 2024-12-18 |
| 4 | 62.5 SHARES OF TMUS | $13,793 | 2024-12-18 |
| 4 | 110 SHARES OF TMUS | $24,276 | 2024-12-18 |
| 4 | 25.5 SHARES OF UNH | $12,743 | 2024-12-18 |
| 4 | 28 SHARES OF V | $8,674 | 2024-12-18 |
| 4 | 110 SHARES OF V | $34,076 | 2024-12-18 |
| 4 | 65.5 SHARES OF V | $20,291 | 2024-12-18 |
| 4 | 26.5 SHARES OF V | $8,209 | 2024-12-18 |
| 4 | 192 SHARES OF V | $59,478 | 2024-12-18 |
| 4 | 48 SHARES OF V | $14,869 | 2024-12-18 |
| 4 | 35 SHARES OF V | $10,842 | 2024-12-18 |
| 4 | 17.5 SHARES OF VTI | $5,082 | 2024-12-18 |
| 4 | 75.5 SHARES OF WDAY | $20,304 | 2024-12-18 |
| 4 | 101 SHARES OF WDAY | $27,162 | 2024-12-18 |
| 4 | 28 SHARES OF WDAY | $7,530 | 2024-12-18 |
| 4 | 50 SHARES OF WDAY | $13,447 | 2024-12-18 |
| 4 | 210 SHARES OF ZTS | $35,072 | 2024-12-18 |
| 4 | 43.5 SHARES OF ZTS | $7,261 | 2024-12-18 |
| 5 | 535.5 SHARES OF ZTS | $88,197 | 2024-12-24 |
| 5 | 240.5 SHARES OF WDAY | $64,704 | 2024-12-24 |
| 5 | 346.5 SHARES OF V | $111,105 | 2024-12-24 |
| 5 | 1 SHARE OF TSM | $206 | 2024-12-24 |
| 5 | 360 SHARES OF TJX | $44,456 | 2024-12-24 |
| 5 | 260 SHARES OF TJX | $32,107 | 2024-12-24 |
| 5 | 444.5 SHARES OF SFM | $58,421 | 2024-12-24 |
| 5 | 256.5 SHARES OF ROST | $38,597 | 2024-12-24 |
| 5 | 101.5 SHARES OF ROP | $53,606 | 2024-12-24 |
| 5 | 18.5 SHARES OF RLI | $3,091 | 2024-12-24 |
| 5 | 25 SHARES OF PNC | $4,852 | 2024-12-24 |
| 5 | 1,929 SHARES OF NVDA | $270,484 | 2024-12-24 |
| 5 | 167 SHARES OF MORN | $56,909 | 2024-12-24 |
| 5 | 99.5 SHARES OF MCO | $47,798 | 2024-12-24 |
| 5 | 317.5 SHARES OF HWM | $35,573 | 2024-12-24 |
| 5 | 114.5 SHARES OF HD | $45,358 | 2024-12-24 |
| 5 | 264.5 SHARES OF GGG | $22,416 | 2024-12-24 |
| 5 | 8.5 SHARES OF IT | $4,165 | 2024-12-24 |
| 5 | 23 SHARES OF FICO | $48,415 | 2024-12-24 |
| 5 | 59 SHARES OF FDS | $28,990 | 2024-12-24 |
| 5 | 34.91 SHARES OF AZPN | $8,755 | 2024-12-24 |
| 5 | 313.5 SHARES OF EME | $145,304 | 2024-12-24 |
| 5 | 30 SHARES OF DPZ | $12,930 | 2024-12-24 |
| 5 | 103.5 SHARES OF DDOG | $15,359 | 2024-12-24 |
| 5 | 183 SHARES OF DHR | $42,227 | 2024-12-24 |
| 5 | 12.5 SHARES OF DHR | $2,884 | 2024-12-24 |
| 5 | 840 SHARES OF CSGP | $61,278 | 2024-12-24 |
| 5 | 262 SHARES OF CRVL | $91,032 | 2024-12-24 |
| 5 | 241 SHARES OF CRVL | $83,735 | 2024-12-24 |
| 5 | 148 SHARES OF BR | $33,646 | 2024-12-24 |
| 5 | 2,480.5 SHARES OF APH | $177,753 | 2024-12-24 |
| 5 | 722.5 SHARES OF AMZN | $165,489 | 2024-12-24 |
| 5 | 679 SHARES OF AAON | $83,816 | 2024-12-24 |
| 5 | 582 SHARES OF FTAI | $75,299 | 2024-12-24 |
| 5 | 148 SHARES OF ACN | $53,521 | 2024-12-24 |
| 5 | 17.5 SHARES OF ACN | $6,330 | 2024-12-24 |
| 6 | 535.5 SHARES OF ZTS | $88,197 | 2024-12-24 |
| 6 | 240.5 SHARES OF WDAY | $64,704 | 2024-12-24 |
| 6 | 346.5 SHARES OF V | $111,105 | 2024-12-24 |
| 6 | 1 SHARE OF TSM | $206 | 2024-12-24 |
| 6 | 360 SHARES OF TJX | $44,456 | 2024-12-24 |
| 6 | 260 SHARES OF TJX | $32,107 | 2024-12-24 |
| 6 | 444.5 SHARES OF SFM | $58,421 | 2024-12-24 |
| 6 | 256.5 SHARES OF ROST | $38,597 | 2024-12-24 |
| 6 | 101.5 SHARES OF ROP | $53,606 | 2024-12-24 |
| 6 | 18.5 SHARES OF RLI | $3,091 | 2024-12-24 |
| 6 | 25 SHARES OF PNC | $4,852 | 2024-12-24 |
| 6 | 1,929 SHARES OF NVDA | $270,484 | 2024-12-24 |
| 6 | 167 SHARES OF MORN | $56,909 | 2024-12-24 |
| 6 | 99.5 SHARES OF MCO | $47,798 | 2024-12-24 |
| 6 | 317.5 SHARES OF HWM | $35,573 | 2024-12-24 |
| 6 | 114.5 SHARES OF HD | $45,358 | 2024-12-24 |
| 6 | 264.5 SHARES OF GGG | $22,416 | 2024-12-24 |
| 6 | 8.5 SHARES OF IT | $4,165 | 2024-12-24 |
| 6 | 23 SHARES OF FICO | $48,415 | 2024-12-24 |
| 6 | 59 SHARES OF FDS | $28,990 | 2024-12-24 |
| 6 | 34.91 SHARES OF AZPN | $8,755 | 2024-12-24 |
| 6 | 313.5 SHARES OF EME | $145,304 | 2024-12-24 |
| 6 | 30 SHARES OF DPZ | $12,930 | 2024-12-24 |
| 6 | 103.5 SHARES OF DDOG | $15,359 | 2024-12-24 |
| 6 | 183 SHARES OF DHR | $42,227 | 2024-12-24 |
| 6 | 12.5 SHARES OF DHR | $2,884 | 2024-12-24 |
| 6 | 840 SHARES OF CSGP | $61,278 | 2024-12-24 |
| 6 | 262 SHARES OF CRVL | $91,032 | 2024-12-24 |
| 6 | 241 SHARES OF CRVL | $83,735 | 2024-12-24 |
| 6 | 148 SHARES OF BR | $33,646 | 2024-12-24 |
| 6 | 2,480.5 SHARES OF APH | $177,753 | 2024-12-24 |
| 6 | 722.5 SHARES OF AMZN | $165,489 | 2024-12-24 |
| 6 | 679 SHARES OF AAON | $83,816 | 2024-12-24 |
| 6 | 582 SHARES OF FTAI | $75,299 | 2024-12-24 |
| 6 | 148 SHARES OF ACN | $53,521 | 2024-12-24 |
| 6 | 17.5 SHARES OF ACN | $6,330 | 2024-12-24 |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | PROFESSIONAL SERVICES | CategoryTxt |
| Amt | $13,400 | Amt |
| Net Investment Income | $6,700 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $6,700 | DisbursementsCharitablePrpsAmt |
Expenditure Responsibility Stmt ExpenditureResponsibilityStmt
Expenditure Responsibility ExpenditureResponsibilityGrp (3 entries)
| Address Line1ForeignAddress/AddressLine1Txt | CityForeignAddress/CityNm | Province Or StateForeignAddress/ProvinceOrStateNm | CountryForeignAddress/CountryCd | Foreign PostalForeignAddress/ForeignPostalCd | GrantGrantDt | GrantGrantAmt | Purpose Of GrantPurposeOfGrantTxt | Expended By GranteeExpendedByGranteeAmt | Address Line2ForeignAddress/AddressLine2Txt | Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Any Diversion By GranteeAnyDiversionByGranteeTxt | Dates Of Reports By GranteeDatesOfReportsByGranteeTxt | VerificationVerificationDt | Results Of VerificationResultsOfVerificationTxt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JIVAN JYOT DRUG BANK | |||||||||||||||||
| 5 VICTOR VILLA BABULNATH ROAD | MUMBAI | MH | IN | 400007 | 2024-04-20 | $280,250 | JIVAN-JYOT DRUG BANK IS A FOREIGN ORGANIZATION. AN EQUIVALENCY DETERMINATION WAS OBTAINED FROM A QUALIFIED TAX PRACTITIONER, CONFIRMING THAT JIVAN-JYOT DRUG BANK IS THE EQUIVALENT OF A U.S. PUBLIC CHARITY UNDER IRC SECTION 501(C)(3) AND QUALIFIES AS A PUBLIC CHARITY DESCRIBED IN SECTION 509(A)(1) AND 170(B)(1)(A)(VI) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, EXPENDITURE RESPONSIBILITY WAS NOT REQUIRED FOR THIS GRANT. | $280,250 | |||||||||
| BHARATIYA VIDYA BHAVAN USA INC | |||||||||||||||||
| MUNSHI SADAN KULAPATI K M MUNSHI | MUMBAI | IN | 400007 | 2024-11-18 | $34,000 | BHARATIYA VIDYA BHAVAN IS A FOREIGN ORGANIZATION. AN EQUIVALENCY DETERMINATION WAS OBTAINED FROM A QUALIFIED TAX PRACTITIONER, CONFIRMING THAT BHARATIYA VIDYA BHAVAN IS THE EQUIVALENT OF A U.S. PUBLIC CHARITY UNDER IRC SECTION 501(C)(3) AND QUALIFIES AS A PUBLIC CHARITY DESCRIBED IN SECTION 509(A)(1) AND 170(B)(1)(A)(II) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, EXPENDITURE RESPONSIBILITY WAS NOT REQUIRED FOR THIS GRANT. | $34,000 | MARG CHOWPATTY | |||||||||
| RAJ INVESTMENTS LLC | |||||||||||||||||
| 2024-04-18 | $3,000,000 | TO FURTHER THE FOUNDATION'S CHARITABLE PURPOSES, THE LOAN PROCEEDS ARE BEING USED TO DEVELOP A HEALTH AND WELLNESS RETREAT CENTER AND TO SUPPORT ADDITIONAL CHARITABLE PROGRAMS PROVIDING RELIEF TO THE POOR AND DISTRESSED. | $3,000,000 | 1540 CARLEMONT DR STE J | CRYSTAL LAKE | IL | 60014 | TO THE KNOWLEDGE OF THE FOUNDATION, NO FUNDS HAVE BEEN DIVERTED. | 4/21/2024 AND 1/30/2025 | 2025-01-30 | THE FOUNDATION REVIEWED ANY GRANT REPORTS RECEIVED UPON RECEIPT. THERE HAS NOT BEEN ANY REASON TO DOUBT THEIR ACCURACY OR RELIABILITY REQUIRING THE FOUNDATION TO UNDERTAKE ANY VERIFICATION OF THE GRANTEE'S REPORTS. | ||||||
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corporate Stock InvestmentsCorporateStockGrp (45 entries)
| StockStockNm | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|
| 1358 SHARES OF AAON | $40,827 | $159,809 |
| 505 SHARES OF ACN | $45,868 | $177,654 |
| 81 SHARES OF ADP | $6,471 | $23,711 |
| 2142 SHARES OF AMZN | $120,974 | $469,933 |
| 8517 SHARES OF APH | $107,729 | $591,506 |
| 69.82 SHARES OF AZPN | $5,206 | $17,429 |
| 296 SHARES OF BR | $18,033 | $66,923 |
| 1680 SHARES OF CSGP | $30,748 | $120,271 |
| 2062 SHARES OF CRVL | $186,169 | $464,399 |
| 879 SHARES OF DHR | $56,399 | $201,774 |
| 60 SHARES OF DPZ | $5,639 | $25,186 |
| 207 SHARES OF DDOG | $7,738 | $29,578 |
| 627 SHARES OF EME | $71,294 | $284,595 |
| 248 SHARES OF FDS | $34,359 | $119,109 |
| 46 SHARES OF FICO | $19,356 | $91,583 |
| 251 SHARES OF FI | $8,818 | $51,560 |
| 2328 SHARES OF FTAI | $81,025 | $335,325 |
| 17 SHARES OF IT | $1,930 | $8,236 |
| 1602 SHARES OF GGG | $39,905 | $135,033 |
| 2320 SHARES OF GOOG | $70,113 | $441,821 |
| 458 SHARES OF HD | $45,213 | $178,157 |
| 1816 SHARES OF HWM | $60,044 | $198,616 |
| 92 SHARES OF LLY | $22,360 | $71,024 |
| 241 SHARES OF MC | $5,289 | $17,805 |
| 334 SHARES OF MORN | $24,758 | $112,478 |
| 199 SHARES OF MCO | $21,521 | $94,201 |
| 640 SHARES OF MRVL | $22,489 | $70,688 |
| 5000 SHARES OF NVDA | $102,967 | $671,450 |
| 163 SHARES OF PGR | $12,185 | $39,056 |
| 882 SHARES OF PRI | $40,949 | $239,392 |
| 50 SHARES OF PNC | $2,793 | $9,643 |
| 271 SHARES OF RBC | $17,789 | $81,067 |
| 316 SHARES OF RLI | $15,409 | $52,086 |
| 513 SHARES OF ROST | $23,412 | $77,602 |
| 203 SHARES OF ROP | $30,900 | $105,530 |
| 1778 SHARES OF SFM | $52,009 | $225,930 |
| 2 SHARES OF TSM | $69 | $395 |
| 1240 SHARES OF TJX | $41,163 | $149,804 |
| 143 SHARES OF TMO | $19,329 | $74,393 |
| 442 SHARES OF TMUS | $25,267 | $97,563 |
| 51 SHARES OF UNH | $5,058 | $25,799 |
| 1703 SHARES OF V | $121,101 | $538,216 |
| 35 SHARES OF VTI | $2,997 | $10,143 |
| 990 SHARES OF WDAY | $78,700 | $255,450 |
| 1578 SHARES OF ZTS | $66,020 | $257,104 |
Legal Fees Schedule LegalFeesSchedule
Legal Fees LegalFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | LEGAL FEES | CategoryTxt |
| Legal Fees | $28,018 | LegalFeesAmt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $28,018 | DisbursementsCharitablePrpsAmt |
Other Assets Schedule OtherAssetsSchedule
Other Assets Schedule OtherAssetsScheduleGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | PROGRAM-RELATED INVESTMENTS | Desc |
| BOY Book Value | $0 | BOYBookValueAmt |
| EOY Book Value | $3,000,000 | EOYBookValueAmt |
| EOYFMV | $3,000,000 | EOYFMVAmt |
Other Decreases Schedule OtherDecreasesSchedule
Other Decreases Detail OtherDecreasesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | BOOK/TAX DIFFERENCE FOR DONATED STOCK | Desc |
| Amt | $5,949,701 | Amt |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (2 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| STATE ANNUAL REGISTRATION RENEWAL | $400 | $0 | $400 |
| OFFICE EXPENSE | $6,500 | $0 | $6,500 |
Substantial Contributors Sch SubstantialContributorsSch
Substantial Contributor Detail SubstantialContributorDetail (4 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd |
|---|---|---|---|
| MANAHAR SHAH | |||
| 2095 N BATAVIA STREET | ORANGE | CA | 92865 |
| CHANDRIKA SHAH | |||
| 2095 N BATAVIA STREET | ORANGE | CA | 92865 |
| RUPESH SHAH | |||
| 2095 N BATAVIA STREET | ORANGE | CA | 92865 |
| RAJESH SHAH | |||
| 2095 N BATAVIA STREET | ORANGE | CA | 92865 |
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