KPS CHARITABLE FOUNDATION: Form 990PF, tax year 2017
View the entire original 990 at ProPublica ↗
- Organization
- KPS CHARITABLE FOUNDATION (EIN 52-2211755)
- Tax period
- 2017-10-01 to 2018-09-30
- Filed
- 2019-07-22
- IRS object ID
- 201902039349100025
- Schema version
- 2017v2.3
- 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 | 2019-07-22T05:33:10-05:00 | ReturnTs |
| Tax Period End | 2018-09-30 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 311543240 | 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 | 401 PLYMOUTH ROAD SUITE 200 | AddressLine1Txt |
| City | PLYMOUTH MEETING | CityNm |
| State Abbreviation | PA | StateAbbreviationCd |
| ZIP | 19462 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2017-10-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 522211755 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE KPS CHARITABLE FOUNDATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | KPSC | BusinessNameControlTxt |
| Phone | 6096448060 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 202 GOMEZ ROAD | AddressLine1Txt |
| City | HOBE SOUND | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 334552513 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | KRISHNA P SINGH | PersonNm |
| Person Title | PRESIDENT | PersonTitleTxt |
| Phone | 8567970900 | PhoneNum |
| Signature | 2019-02-26 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | DAMIAN M GASPARI | PreparerPersonNm |
| PTIN | P00821417 | PTIN |
| Phone | 6108622249 | PhoneNum |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 96.90.32.117 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2019-02-26 | IPDt |
| IP Tm | 12:22:45 | IPTm |
| IP Timezone | ES | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | B72324DD821F9B363145A28EC3BC93E4A28A8F36 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2017 | TaxYr |
| Build TS | 2019-02-21 02:37:17Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $7,677,754 | FMVAssetsEOYAmt |
| Method Of Accounting Cash | Yes (X) | MethodOfAccountingCashInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Schedule B Not Required | Yes (X) | ScheduleBNotRequiredInd |
| Interest On Sav Rev And Expnss | $25,188 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $25,188 | InterestOnSavNetInvstIncmAmt |
| Dividends Rev And Expnss | $212,182 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $212,182 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | $1,202,975 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $2,913,122 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $1,202,975 | CapGainNetIncmNetInvstIncmAmt |
| Total Rev And Expnss | $1,440,345 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $1,440,345 | 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 |
| Taxes Rev And Expnss | $13,486 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $0 | TaxesNetInvstIncmAmt |
| Taxes Dsbrs Chrtbl | $0 | TaxesDsbrsChrtblAmt |
| Other Expenses Rev And Expnss | $74 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $74 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Dsbrs Chrtbl | $0 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $13,560 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $74 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $0 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $50,000 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $50,000 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $63,560 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $74 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $50,000 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $1,376,785 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $1,440,271 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sav And Temp Cash Invst BOY | $351,468 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $337,874 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $337,874 | SavAndTempCashInvstEOYFMVAmt |
| Corporate Stock BOY | $4,449,497 | CorporateStockBOYAmt |
| Corporate Stock EOY | $5,816,987 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $7,062,344 | CorporateStockEOYFMVAmt |
| Mortgage Loans BOY | $4,381,185 | MortgageLoansBOYAmt |
| Mortgage Loans EOY | $4,404,074 | MortgageLoansEOYAmt |
| Mortgage Loans EOYFMV | $277,536 | MortgageLoansEOYFMVAmt |
| Total Assets BOY | $9,182,150 | TotalAssetsBOYAmt |
| Total Assets EOY | $10,558,935 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $7,677,754 | 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 | $9,182,150 | RetainedEarningBOYAmt |
| Retained Earning EOY | $10,558,935 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $9,182,150 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $10,558,935 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $9,182,150 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $10,558,935 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $9,182,150 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $1,376,785 | ExcessRevenueOverExpensesAmt |
| Other Increases | $0 | OtherIncreasesAmt |
| Subtotal | $10,558,935 | SubtotalAmt |
| Other Decreases | $0 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $10,558,935 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (48 entries)
| PropertyPropertyDesc | AcquiredAcquiredDt | SoldSoldDt | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt |
|---|---|---|---|---|---|---|
| AMERICAN INTL GP INC NEW | 2016-01-27 | 2017-11-13 | $31,748 | $27,606 | $4,142 | $4,142 |
| AMERICAN INTL GP INC NEW | 2016-01-27 | 2017-11-17 | $107,959 | $93,859 | $14,100 | $14,100 |
| ROSS STORES INC | 2012-08-31 | 2017-11-17 | $52,629 | $31,325 | $21,304 | $21,304 |
| ROSS STORES INC | 2012-09-05 | 2017-11-17 | $58,476 | $34,426 | $24,050 | $24,050 |
| ROSS STORES INC | 2012-09-07 | 2017-11-17 | $96,997 | $51,178 | $45,819 | $45,819 |
| ROSS STORES INC | 2012-09-07 | 2017-11-17 | $5,848 | $3,412 | $2,436 | $2,436 |
| ROSS STORES INC | 2012-09-11 | 2017-11-17 | $6,466 | $3,317 | $3,149 | $3,149 |
| SPDR S&P BIOTECH | 2016-09-30 | 2017-12-14 | $119,091 | $100,421 | $18,670 | $18,670 |
| SPDR S&P BIOTECH | 2016-12-15 | 2017-12-14 | $235,816 | $184,718 | $51,098 | $51,098 |
| PROSHARES ULTRA QQQ | 2016-09-30 | 2018-01-05 | $1,415 | $867 | $548 | $548 |
| VISA INC CL A | 2013-08-01 | 2018-01-19 | $291,570 | $110,680 | $180,890 | $180,890 |
| PROSHARES ULTRA QQQ | 2017-03-08 | 2018-01-05 | $19,807 | $14,681 | $5,126 | $5,126 |
| PROSHARES ULTRA QQQ | 2017-03-08 | 2018-01-08 | $121,701 | $90,180 | $31,521 | $31,521 |
| PROSHARES ULTRA QQQ | 2017-03-17 | 2018-01-08 | $69,341 | $52,171 | $17,170 | $17,170 |
| AMERICAN INTL GP INC NEW | 2016-01-27 | 2018-02-16 | $62,185 | $55,211 | $6,974 | $6,974 |
| ROSS STORES INC | 2012-09-11 | 2018-02-16 | $58,196 | $29,849 | $28,347 | $28,347 |
| VISA INC CL A | 2015-03-18 | 2018-03-16 | $120,960 | $65,398 | $55,562 | $55,562 |
| PFIZER INC | 2012-08-21 | 2018-04-23 | $109,840 | $71,376 | $38,464 | $38,464 |
| PFIZER INC | 2012-08-31 | 2018-04-23 | $73,227 | $47,946 | $25,281 | $25,281 |
| PFIZER INC | 2012-09-05 | 2018-04-23 | $18,307 | $11,921 | $6,386 | $6,386 |
| PFIZER INC | 2012-09-11 | 2018-04-23 | $18,307 | $12,136 | $6,171 | $6,171 |
| PFIZER INC | 2012-09-14 | 2018-04-23 | $36,613 | $23,813 | $12,800 | $12,800 |
| PFIZER INC | 2016-11-08 | 2018-04-23 | $36,613 | $35,669 | $944 | $944 |
| AMERICAN INTL GP INC NEW | 2016-01-27 | 2018-05-18 | $60,330 | $55,211 | $5,119 | $5,119 |
| VISA INC CL A | 2015-03-18 | 2018-06-15 | $125,861 | $65,398 | $60,463 | $60,463 |
| CELGENE CORP | 2017-06-28 | 2017-10-11 | $131,635 | $160,686 | -$29,051 | -$29,051 |
| BIOMARIN PHARMAC SE | 2017-08-08 | 2017-10-20 | $20,789 | $20,789 | $20,789 | |
| ROSS STORES INC | 2017-08-08 | 2017-11-08 | $8,794 | $23,119 | -$14,325 | -$14,325 |
| AMERICAN INTL GP INC NEW | 2017-08-10 | 2017-11-10 | $17,100 | $13,930 | $3,170 | $3,170 |
| FIRST TRUST AMEX BIOT | 2017-08-30 | 2017-11-17 | $6,199 | $6,199 | $6,199 | |
| PFIZER INC | 2017-05-01 | 2017-12-11 | $29,356 | $11,698 | $17,658 | $17,658 |
| SPDR S&P BIOTECH | 2017-07-26 | 2017-12-15 | $11,401 | $11,401 | $11,401 | |
| VISA INC CL A | 2017-08-08 | 2017-12-15 | $12,715 | $12,715 | $12,715 | |
| CELGENE CORP | 2017-09-27 | 2018-01-08 | $220,906 | $21,531 | $199,375 | $199,375 |
| CELGENE CORP | 2017-10-11 | 2018-01-08 | $163,230 | $17,225 | $146,005 | $146,005 |
| VISA INC CL A | 2017-10-01 | 2018-01-10 | $3,346 | $7,881 | -$4,535 | -$4,535 |
| VANECK VECTORS ETF | 2017-10-11 | 2018-01-12 | $4,200 | $16,522 | -$12,322 | -$12,322 |
| BIOMARIN PHARMAC SE | 2017-11-02 | 2018-01-19 | $31,747 | $31,747 | $31,747 | |
| AMERICAN INTL GP INC NEW | 2017-11-09 | 2018-02-13 | $7,233 | $4,421 | $2,812 | $2,812 |
| VISA INC CL A | 2018-01-10 | 2018-02-20 | $6,009 | $8,237 | -$2,228 | -$2,228 |
| PFIZER INC | 2017-12-11 | 2018-02-21 | $14,207 | $10,420 | $3,787 | $3,787 |
| VANECK VECTORS ETF | 2018-01-12 | 2018-04-11 | $38,541 | $36,870 | $1,671 | $1,671 |
| BIOMARIN PHARMAC SE | 2017-11-27 | 2018-04-20 | $46,857 | $46,857 | $46,857 | |
| BIOMARIN PHARMAC SE | 2017-12-15 | 2018-04-20 | $29,156 | $29,156 | $29,156 | |
| CELGENE CORP | 2018-01-08 | 2018-04-20 | $75,671 | $75,671 | $75,671 | |
| CELGENE CORP | 2018-01-16 | 2018-04-20 | $7,829 | $7,829 | $7,829 | |
| BIOMARIN PHARMAC SE | 2018-05-10 | 2018-06-20 | $33,593 | $54,409 | -$20,816 | -$20,816 |
| VANECK VECTORS ETF | 2018-04-11 | 2018-07-27 | $53,305 | $50,429 | $2,876 | $2,876 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | $1,202,975 | CapitalGainNetIncomeAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | 0 | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $681,609 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $6,356,534 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 0.107230 | DistributionYr1Rt |
| Adjusted Qlfy Distri Yr2 | $104,675 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $5,910,818 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 0.017709 | DistributionYr2Rt |
| Adjusted Qlfy Distri Yr3 | $45,000 | AdjustedQlfyDistriYr3Amt |
| Net Vl Noncharitable Assets Yr3 | $5,661,829 | NetVlNoncharitableAssetsYr3Amt |
| Distribution Yr3 | 0.007948 | DistributionYr3Rt |
| Adjusted Qlfy Distri Yr4 | $46,500 | AdjustedQlfyDistriYr4Amt |
| Net Vl Noncharitable Assets Yr4 | $4,848,178 | NetVlNoncharitableAssetsYr4Amt |
| Distribution Yr4 | 0.009591 | DistributionYr4Rt |
| Adjusted Qlfy Distri Yr5 | $8,091,618 | AdjustedQlfyDistriYr5Amt |
| Net Vl Noncharitable Assets Yr5 | $6,933,013 | NetVlNoncharitableAssetsYr5Amt |
| Distribution Yr5 | 1.167114 | DistributionYr5Rt |
| Total Distribution | 1.309592 | TotalDistributionRt |
| Average Distribution | 0.261918 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $6,963,558 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $1,823,881 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $14,403 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $1,838,284 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $50,000 | QualifyingDistributionsAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | $28,805 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $28,805 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $28,805 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $13,000 | EstimatedPlusOvpmtIncmTxAmt |
| Extsn Request Income Tax Paid | $44,676 | ExtsnRequestIncomeTaxPaidAmt |
| Backup Withholding Withheld | $0 | BackupWithholdingWithheldAmt |
| Total Payments And Credits | $57,676 | TotalPaymentsAndCreditsAmt |
| Form2220 Attached | Yes (X) | Form2220AttachedInd |
| Es Penalty | $29 | EsPenaltyAmt |
| Overpayment | $28,842 | OverpaymentAmt |
| Applied To ES Tax | $28,842 | 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 | NJ | OrgReportOrRegisterStateCd |
| Form990 PF Filed With Atty Gen | Yes (1) | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | 0 | PrivateOperatingFoundationInd |
| New Substantial Contributors | 0 | 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 | MANAGEMENT | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 6096448060 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 555 LINCOLN DRIVE WEST | AddressLine1Txt |
| City | MARLTON | CityNm |
| State Abbreviation | NJ | StateAbbreviationCd |
| ZIP | 08053 | 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 |
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 |
|---|---|---|---|---|---|---|---|---|
| KRISHNA P SINGH | ||||||||
| 202 GOMEZ ROAD | HOBE SOUND | FL | 33455 | PRESIDENT | 1.00 | $0 | $0 | $0 |
| MARTHA J SINGH | ||||||||
| 202 GOMEZ ROAD | HOBE SOUND | FL | 33455 | SECRETARY | 1.00 | $0 | $0 | $0 |
| S AMY SINGH | ||||||||
| 5751 SE 138TH STREET | HOBE SOUND | FL | 33455 | ASSISTANT SECRETARY | 1.00 | $0 | $0 | $0 |
| FRANK BONGRAZIO | ||||||||
| 1001 N US HIGHWAY 1 SUITE 800 | JUPITER | FL | 33477 | TREASURER | 1.00 | $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 | $6,598,997 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $470,605 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $7,069,602 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $7,069,602 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $106,044 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $6,963,558 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $348,178 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $348,178 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $28,805 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $28,805 | TotalTaxAmt |
| Distributable Before Adj | $319,373 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $0 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $319,373 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $319,373 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $50,000 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Qualifying Distributions | $50,000 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $0 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $50,000 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $319,373 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $0 | UndistributedIncomePYAmt |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Excess Distribution Cyov Yr5 | $7,772,731 | ExcessDistributionCyovYr5Amt |
| Excess Distribution Cyov Yr1 | $376,772 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $8,149,503 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $50,000 | QualifyingDistributionsAmt |
| Applied To Year1 | $0 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $50,000 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $0 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $269,373 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $269,373 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $7,880,130 | 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 | $7,503,358 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $376,772 | ExcessDistriCyovToNextYrAmt |
| Excess From Year1 | $376,772 | ExcessFromYear1Amt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp
Recipient Business Name RecipientBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DWARIKA MEMORIAL CHARITABLE TRUST | BusinessNameLine1Txt |
Recipient Foreign Address RecipientForeignAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | MIG - 279 | AddressLine1Txt |
| City | KANKARBAGH PATNA | CityNm |
| Province Or State | BIHAR | ProvinceOrStateNm |
| Country | IN | CountryCd |
| Foreign Postal | 800 020 | ForeignPostalCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Relationship | UNRELATED THIRD-PARTY | RecipientRelationshipTxt |
| Recipient Foundation Status | EXEMPT | RecipientFoundationStatusTxt |
| Grant Or Contribution Purpose | TO FURTHER THE ORGANIZATION'S EXEMPT PURPOSE. | GrantOrContributionPurposeTxt |
| Amt | $50,000 | Amt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $50,000 | 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 | $25,188 | ExclusionAmt |
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $212,182 | ExclusionAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 18 | ExclusionCd |
| Exclusion | $1,202,975 | ExclusionAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Taxbl Incm | $0 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | $1,440,345 | ExclusionAmt |
| Related Or Exempt Function Incm | $0 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $1,440,345 | 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 |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corporate Stock InvestmentsCorporateStockGrp (12 entries)
| StockStockNm | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|
| BIOMARIN PARMAC SE | $1,117,058 | $1,445,720 |
| CELGENE CORP | $1,215,805 | $1,073,880 |
| DIREXION SH FIN BULL 3X ETF | $138,330 | $140,680 |
| DIREXION SHS ETF TR DIR DAILY | $115,962 | $56,100 |
| ENERGY BULL 3X SHARES | $160,382 | $149,200 |
| FIRST TRUST AMEX BIOTECH | $343,550 | $633,960 |
| PFIZER, INC. | $213,561 | $264,420 |
| PROSHARE ULTRA QQQ | $532,640 | $706,774 |
| SPDR S&P BANK | $392,659 | $419,130 |
| SPDR S&P BIOTECH | $566,881 | $719,984 |
| THE TECHNOLOGY SEL SEC SPDR FD | $346,910 | $541,246 |
| VANECK VECTORS ETF SEMICOND | $673,249 | $911,250 |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | ADMINSTRATIVE FEES | Desc |
| Revenue And Expenses Per Books | $74 | RevenueAndExpensesPerBooksAmt |
| Net Investment Income | $74 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | TAXES | CategoryTxt |
| Amt | $13,486 | Amt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |
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