NAZEE & JOSEPH MOINIAN FOUNDATION: Form 990PF, tax year 2018
View the entire original 990 at ProPublica ↗
- Organization
- NAZEE & JOSEPH MOINIAN FOUNDATION (EIN 47-1035983)
- Tax period
- 2018-01-01 to 2018-12-31
- Filed
- 2019-11-13
- IRS object ID
- 201903179349102550
- Schema version
- 2018v3.1
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2019-11-13T15:28:57-06:00 | ReturnTs |
| Tax Period End | 2018-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 341883473 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CBIZ MHM LLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1065 AVENUE OF THE AMERICAS | AddressLine1Txt |
| City | NEW YORK | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 10018 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2018-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 471035983 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NAZEE & JOSEPH MOINIAN FOUNDATION | BusinessNameLine1Txt |
| Business Name Line2 | C/0 THE MOINIAN GROUP | BusinessNameLine2Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | NAZE | BusinessNameControlTxt |
| Phone | 2128084000 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3 COLUMBUS CIRCLE 26TH FLOOR | AddressLine1Txt |
| City | NEW YORK | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 10019 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | JOSEPH MOINIAN | PersonNm |
| Person Title | PRESIDENT | PersonTitleTxt |
| Phone | 2128084000 | PhoneNum |
| Signature | 2019-11-13 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | STEVEN E GOLDEN | PreparerPersonNm |
| PTIN | P01086178 | PTIN |
| Phone | 2127905700 | PhoneNum |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 38.98.67.254 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2019-11-13 | IPDt |
| IP Tm | 12:43:37 | IPTm |
| IP Timezone | ES | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 855C380F3D77BDEF7E83EB3D953C7ED07A9CC2A6 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2018 | TaxYr |
| Build TS | 2020-01-14 16:20:31Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $1,231,321 | FMVAssetsEOYAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Rcvd Rev And Expnss | $2,160,000 | ContriRcvdRevAndExpnssAmt |
| Interest On Sav Rev And Expnss | $7,834 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $7,834 | InterestOnSavNetInvstIncmAmt |
| Cap Gain Net Incm Net Invst Incm | $0 | CapGainNetIncmNetInvstIncmAmt |
| Total Rev And Expnss | $2,167,834 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $7,834 | TotalNetInvstIncmAmt |
| Total Adj Net Incm | $0 | TotalAdjNetIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $0 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $0 | CompOfcrDirTrstNetInvstIncmAmt |
| Comp Ofcr Dir Trst Adj Net Incm | $0 | CompOfcrDirTrstAdjNetIncmAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $0 | CompOfcrDirTrstDsbrsChrtblAmt |
| Printing And Pub Rev And Expnss | $285 | PrintingAndPubRevAndExpnssAmt |
| Printing And Pub Net Invst Incm | $0 | PrintingAndPubNetInvstIncmAmt |
| Printing And Pub Adj Net Incm | $0 | PrintingAndPubAdjNetIncmAmt |
| Printing And Pub Dsbrs Chrtbl | $285 | PrintingAndPubDsbrsChrtblAmt |
| Other Expenses Rev And Expnss | $589 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $0 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Adj Net Incm | $0 | OtherExpensesAdjNetIncmAmt |
| Other Expenses Dsbrs Chrtbl | $589 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $874 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $0 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Adj Net Incm | $0 | TotOprExpensesAdjNetIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $874 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $2,506,692 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $2,506,692 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $2,507,566 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $0 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Adj Net Incm | $0 | TotalExpensesAdjNetIncmAmt |
| Total Expenses Dsbrs Chrtbl | $2,507,566 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | -$339,732 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $7,834 | NetInvestmentIncomeAmt |
| Adjusted Net Income | $0 | AdjustedNetIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | $1,571,053 | CashBOYAmt |
| Cash EOY | $1,231,321 | CashEOYAmt |
| Cash EOYFMV | $1,231,321 | CashEOYFMVAmt |
| Total Assets BOY | $1,571,053 | TotalAssetsBOYAmt |
| Total Assets EOY | $1,231,321 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $1,231,321 | TotalAssetsEOYFMVAmt |
| Total Liabilities BOY | $0 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
| 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 | $1,571,053 | RetainedEarningBOYAmt |
| Retained Earning EOY | $1,231,321 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $1,571,053 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $1,231,321 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $1,571,053 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $1,231,321 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $1,571,053 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | -$339,732 | ExcessRevenueOverExpensesAmt |
| Other Increases | $0 | OtherIncreasesAmt |
| Subtotal | $1,231,321 | SubtotalAmt |
| Other Decreases | $0 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $1,231,321 | TotNetAstOrFundBalancesEOYAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | 0 | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $2,578,900 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $1,197,005 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 2.154461 | DistributionYr1Rt |
| Adjusted Qlfy Distri Yr2 | $1,644,057 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $688,433 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 2.388115 | DistributionYr2Rt |
| Adjusted Qlfy Distri Yr3 | $1,743,839 | AdjustedQlfyDistriYr3Amt |
| Net Vl Noncharitable Assets Yr3 | $446,443 | NetVlNoncharitableAssetsYr3Amt |
| Distribution Yr3 | 3.906073 | DistributionYr3Rt |
| Adjusted Qlfy Distri Yr4 | $391,339 | AdjustedQlfyDistriYr4Amt |
| Net Vl Noncharitable Assets Yr4 | $7,197 | NetVlNoncharitableAssetsYr4Amt |
| Distribution Yr4 | 54.375295 | DistributionYr4Rt |
| Total Distribution | 62.823944 | TotalDistributionRt |
| Average Distribution | 15.705986 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $1,059,916 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $16,647,026 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $78 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $16,647,104 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $2,507,566 | QualifyingDistributionsAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | $157 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $157 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $157 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $0 | EstimatedPlusOvpmtIncmTxAmt |
| Extsn Request Income Tax Paid | $0 | ExtsnRequestIncomeTaxPaidAmt |
| Backup Withholding Withheld | $0 | BackupWithholdingWithheldAmt |
| Total Payments And Credits | $0 | TotalPaymentsAndCreditsAmt |
| Es Penalty | $0 | EsPenaltyAmt |
| Tax Due | $157 | TaxDueAmt |
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 | 0 | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (1) | AtLeast5000InAssetsInd |
| Org Report Or Register State | NY | OrgReportOrRegisterStateCd |
| Org Report Or Register State | DE | 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 |
Persons With Books Name PersonsWithBooksName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NAZEE & JOSEPH MOINIAN FOUNDATION CO MOINIAN GROUP | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 2128084000 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3 COLUMBUS CIRCLE 26TH FLOOR | AddressLine1Txt |
| City | NEW YORK | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 10019 | 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 | 0 | GrantsToOrganizationsInd |
| Noncharitable Purpose | 0 | NoncharitablePurposeInd |
| 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 (2 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 |
|---|---|---|---|---|---|---|---|---|
| JOSEPH MOINIAN | ||||||||
| C/O MOINIAN GROUP 3 COLUMBUS CIRCLE | NEW YORK | NY | 10019 | PRESIDENT | 0.50 | $0 | $0 | $0 |
| MAHNAZ MOINIAN | ||||||||
| C/O MOINIAN GROUP 3 COLUMBUS CIRCLE | NEW YORK | NY | 10019 | BOARD MEMBER | 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) |
|---|---|---|
| Total | $0 | TotalAmt |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $0 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $1,076,057 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $1,076,057 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $1,076,057 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $16,141 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $1,059,916 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $52,996 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $52,996 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $157 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $157 | TotalTaxAmt |
| Distributable Before Adj | $52,839 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $0 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $52,839 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $52,839 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $2,507,566 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Qualifying Distributions | $2,507,566 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $0 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $2,507,566 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $52,839 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $0 | UndistributedIncomePYAmt |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Excess Distribution Cyov Yr4 | $390,979 | ExcessDistributionCyovYr4Amt |
| Excess Distribution Cyov Yr3 | $1,721,517 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr2 | $1,609,635 | ExcessDistributionCyovYr2Amt |
| Excess Distribution Cyov Yr1 | $2,519,074 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $6,241,205 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $2,507,566 | QualifyingDistributionsAmt |
| Applied To Year1 | $0 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $52,839 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $2,454,727 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $0 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $0 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $8,695,932 | 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 | $8,695,932 | ExcessDistriCyovToNextYrAmt |
| Excess From Year4 | $390,979 | ExcessFromYear4Amt |
| Excess From Year3 | $1,721,517 | ExcessFromYear3Amt |
| Excess From Year2 | $1,609,635 | ExcessFromYear2Amt |
| Excess From Year1 | $2,519,074 | ExcessFromYear1Amt |
| Excess From Current Year | $2,454,727 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributing Manager | JOSEPH MOINIAN | ContributingManagerNm |
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (40 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|---|
| AMERICAN FRIENDS OF BETH YITZHAK HALEVY | |||||||
| 22 W 48TH STREET | NEW YORK | NY | 10036 | NONE | EXEMPT ORGANIZATION | CHARITY | $5,200 |
| AMERICAN FRIENDS OF RABIN MEDICAL CENTER | |||||||
| 636 BROADWAY SUITE 218 | NEW YORK | NY | 10012 | NONE | EXEMPT ORGANIZATION | CHARITY | $11,100 |
| BARNARD COLLEGE | |||||||
| 3009 BROADWAY | NEW YORK | NY | 10027 | NONE | EXEMPT ORGANIZATION | CHARITY | $500,000 |
| BETH HADDASAH SYNAGOGUE | |||||||
| 160 STEAMBOAT RD | GREAT NECK | NY | 11024 | NONE | EXEMPT ORGANIZATION | CHARITY | $8,400 |
| CENTRAL FUND OF ISRAEL | |||||||
| 461 CENTRAL AVENUE | CEDARHURST | NY | 11516 | NONE | EXEMPT ORGANIZATION | CHARITY | $2,600 |
| CHABAD OF BATTERY PARK CITY | |||||||
| 395 SOUTH END AVE SUITE 5F | GREAT NECK | NY | 10280 | NONE | EXEMPT ORGANIZATION | CHARITY | $3,600 |
| CHABAD OF GREAT NECK | |||||||
| 400 EAST SHORE ROAD | GREAT NECK | NY | 11024 | NONE | EXEMPT ORGANIZATION | CHARITY | $10,400 |
| CHAI LIFELINEMERIDIAN CAPITAL GROUP | |||||||
| 151 W 30TH ST | NEW YORK | NY | 10001 | NONE | EXEMPT ORGANIZATION | CHARITY | $10,000 |
| CONGREGATION ANSHE SHOLOM | |||||||
| 50 NORTH AVENUE | NEW ROCHELLE | NY | 10805 | NONE | EXEMPT ORGANIZATION | CHARITY | $1,800 |
| FRIENDS OF JERUSALEM COLLEGE OF TECHNOLOGY | |||||||
| PO BOX 1703 | NEW YORK | NY | 10150 | NONE | EXEMPT ORGANIZATION | CHARITY | $2,600 |
| FRIENDS OF UNITED HATZALAH | |||||||
| 208 EAST 51ST STREET SUITE 303 | NEW YORK | NY | 10022 | NONE | EXEMPT ORGANIZATION | CHARITY | $18,000 |
| IRANIAN AMERICAN JEWISH FOUNDATION OF NY | |||||||
| 770 MIDDLE NECK ROAD | GREAT NECK | NY | 11024 | NONE | EXEMPT ORGANIZATION | CHARITY | $904,000 |
| IRANIAN AMERICAN WOMEN FOUNDATION | |||||||
| 18881 VON KARMAN AVE STE 1620 | IRVINE | CA | 92612 | NONE | EXEMPT ORGANIZATION | CHARITY | $5,000 |
| ISRAEL CANCER RESEARCH FUND | |||||||
| 52 VANDERBILT AVENUE SUITE 1501 | NEW YORK | NY | 10017 | NONE | EXEMPT ORGANIZATION | CHARITY | $2,600 |
| JEWISH COMMUNITY RELATIONS COUNCIL OF NY | |||||||
| 225 W 34TH ST 1607 | NEW YORK | NY | 10122 | NONE | EXEMPT ORGANIZATION | CHARITY | $2,500 |
| JUST ONE LIFE | |||||||
| 587 5TH AVE 702 | NEW YORK | NY | 10017 | NONE | EXEMPT ORGANIZATION | CHARITY | $1,260 |
| LIFE TIME FOUNDATION | |||||||
| 2902 CORPORATE PL | CHANHASSEN | MN | 55317 | NONE | EXEMPT ORGANIZATION | CHARITY | $10,000 |
| LUPUS FOUNDATION OF AMERICA | |||||||
| 2121 K STREET NW SUITE 200 | WASHINGTON | DC | 20037 | NONE | EXEMPT ORGANIZATION | CHARITY | $5,000 |
| MACCABEE FOUNDATION | |||||||
| PO BOX 222136 | GREAT NECK | NY | 11022 | NONE | EXEMPT ORGANIZATION | CHARITY | $100,000 |
| MAIMONIDES HERITAGE CENTER | |||||||
| 160 STEAMBOAT ROAD | GREAT NECK | NY | 11024 | NONE | EXEMPT ORGANIZATION | CHARITY | $2,600 |
| METROPOLITAN COUNCIL ON JEWISH POVERTY | |||||||
| 77 WATER STREET 7TH FLOOR | NEW YORK | NY | 10005 | NONE | EXEMPT ORGANIZATION | CHARITY | $10,000 |
| MOISE SAFRA CENTER | |||||||
| 130 E 82ND ST | NEW YORK | NY | 10028 | NONE | EXEMPT ORGANIZATION | CHARITY | $72,000 |
| MOLLOY COLLEGE | |||||||
| 1000 HEMPSTEAD AVE | ROCKVILLE CENTER | NY | 11570 | NONE | EXEMPT ORGANIZATION | CHARITY | $10,000 |
| NATIONAL SEPTEMBER 11 MEMORIAL & MUSEUM | |||||||
| 200 LIBERTY ST 20 | NEW YORK | NY | 10006 | NONE | EXEMPT ORGANIZATION | CHARITY | $6,000 |
| NEW YORK UNIVERSITY | |||||||
| 665 BROADWAY | NEW YORK | NY | 10012 | NONE | EXEMPT ORGANIZATION | CHARITY | $500,000 |
| PARK EAST SYNAGOGUE | |||||||
| 163 E 67TH STREET | NEW YORK | NY | 10021 | NONE | EXEMPT ORGANIZATION | CHARITY | $50,000 |
| PAYAM CULTURAL SOCIETY INC | |||||||
| PO BOX 222078 | GREAT NECK | NY | 11022 | NONE | EXEMPT ORGANIZATION | CHARITY | $1,000 |
| PERSIAN CONG OF FLATBUSH | |||||||
| 1434 OCEAN PKWY | BROOKLYN | NY | 11230 | NONE | EXEMPT ORGANIZATION | CHARITY | $5,633 |
| PERSIAN JEWISH CENTER OF MANHATTAN | |||||||
| 131 WEST 86TH STREET | NEW YORK | NY | 10024 | NONE | EXEMPT ORGANIZATION | CHARITY | $69,000 |
| SIMCHAT TZION | |||||||
| 2360 LAKEWOOD ROAD STE 3 146 | TOMS RIVER | NJ | 08755 | NONE | EXEMPT ORGANIZATION | CHARITY | $3,105 |
| THE ALEPH INSTITUTE | |||||||
| 383 KINGSTON AVE 106 | BROOKLYN | NY | 11213 | NONE | EXEMPT ORGANIZATION | CHARITY | $2,600 |
| THE CHICK MISSION INC | |||||||
| 345 APT 3D | NEW YORK | NY | 10014 | NONE | EXEMPT ORGANIZATION | CHARITY | $5,000 |
| THE HINENI HERITAGE CENTER | |||||||
| 232 WEST END AVENUE | NEW YORK | NY | 10023 | NONE | EXEMPT ORGANIZATION | CHARITY | $10,000 |
| THE JEWISH MUSEUM | |||||||
| 1109 5TH AVE | NEW YORK | NY | 10128 | NONE | EXEMPT ORGANIZATION | CHARITY | $100,000 |
| THE NATIONAL CENTER ON ADDICTION AND SUBSTANCE ABUSE | |||||||
| 633 THIRD AVENUE 19TH FLOOR | NEW YORK | NY | 10017 | NONE | EXEMPT ORGANIZATION | CHARITY | $2,500 |
| UJA-FEDERATION OF NEW YORK | |||||||
| 130 E 59TH STREET | NEW YORK | NY | 10022 | NONE | EXEMPT ORGANIZATION | CHARITY | $9,194 |
| UNITED STATES HOLOCAUST MEMORIAL MUSEUM | |||||||
| 100 RAOUL WALLENBERG PL SW | WASHINGTON | DC | 20024 | NONE | EXEMPT ORGANIZATION | CHARITY | $5,000 |
| UNTERMYER GARDENS CONSERVANCY | |||||||
| 945 N BROADWAY | YONKERS | NY | 10701 | NONE | EXEMPT ORGANIZATION | CHARITY | $24,000 |
| WIZO | |||||||
| 950 3RD AVE | NEW YORK | NY | 10022 | NONE | EXEMPT ORGANIZATION | CHARITY | $10,000 |
| YMA FASHION SCHOLARSHIP FUND | |||||||
| 1501 BROADWAY SUITE 2001 | NEW YORK | NY | 10036 | NONE | EXEMPT ORGANIZATION | CHARITY | $5,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $2,506,692 | TotalGrantOrContriPdDurYrAmt |
| Total Grant Or Contri Apprv Fut | $0 | TotalGrantOrContriApprvFutAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $7,834 | ExclusionAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Taxbl Incm | $0 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | $7,834 | ExclusionAmt |
| Related Or Exempt Function Incm | $0 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $7,834 | 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | 1 | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | JOSEPH MOINIAN | BusinessNameLine1Txt |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | C/O MOINIAN GROUP 3 COLUMBUS CIRCLE | AddressLine1Txt |
| City | NEW YORK | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 10019 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | $2,135,000 | TotalContributionsAmt |
| Person Contribution | Yes (X) | PersonContributionInd |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (2 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Adjusted Net IncomeAdjustedNetIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|---|
| FILING FEES | $434 | $0 | $0 | $434 |
| ACCOUNTING FEES | $155 | $0 | $0 | $155 |
Substantial Contributors Sch SubstantialContributorsSch
Substantial Contributor Detail SubstantialContributorDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | JOSEPH MOINIAN | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | C/O MOINIAN GROUP 3 COLUMBUS CIRCLE | AddressLine1Txt |
| City | NEW YORK | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 10019 | ZIPCd |
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