E IKE ESHAGHIAN FOUNDATION INC: Form 990PF, tax year 2017

View the entire original 990 at ProPublica ↗

Organization
E IKE ESHAGHIAN FOUNDATION INC (EIN 02-0711081)
Tax period
2017-01-01 to 2017-12-31
Filed
2018-11-14
IRS object ID
201813189349102296
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

FieldValueIRS element (for citing)
Return2018-11-14T14:52:06-05:00ReturnTs
Tax Period End2017-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN461471409PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1GABOR & ASSOCIATESBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line11878 VICTORY BLVDAddressLine1Txt
CitySTATEN ISLANDCityNm
State AbbreviationNYStateAbbreviationCd
ZIP10314ZIPCd
FieldValueIRS element (for citing)
Return Type990PFReturnTypeCd
Tax Period Begin2017-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN020711081EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1THE E IKE ESHAGHIAN FOUNDATION INCBusinessNameLine1Txt
Business Name Line2C/O GABOR & ASSOCIATESBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlEIKEBusinessNameControlTxt
Phone7183900555PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11878 VICTORY BLVDAddressLine1Txt
CitySTATEN ISLANDCityNm
State AbbreviationNYStateAbbreviationCd
ZIP10314ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonTANAZ ESHAGHIANPersonNm
Person TitleDIRECTORPersonTitleTxt
Phone7183900555PhoneNum
Signature2018-11-14SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonILYSSA G GABORPreparerPersonNm
SSNXXX-XX-XXXXSSN
Phone7183900555PhoneNum
Preparation2018-11-14PreparationDt

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address108.6.214.226IPv4AddressTxt
FieldValueIRS element (for citing)
IP2018-11-14IPDt
IP Tm13:52:06IPTm
IP TimezoneCSIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device Id1AB5332D8B7E43A870D7010A496C51F6BB24C73BAtSubmissionCreationDeviceId
At Submission Filing Device Id1AB5332D8B7E43A870D7010A496C51F6BB24C73BAtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2017TaxYr
Build TS2019-02-21 02:37:17ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
FMV Assets EOY$6,216,695FMVAssetsEOYAmt
Method Of Accounting CashYes (X)MethodOfAccountingCashInd

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Schedule B Not RequiredYes (X)ScheduleBNotRequiredInd
Interest On Sav Rev And Expnss$21,702InterestOnSavRevAndExpnssAmt
Interest On Sav Net Invst Incm$10,821InterestOnSavNetInvstIncmAmt
Dividends Rev And Expnss$90,626DividendsRevAndExpnssAmt
Dividends Net Invst Incm$89,969DividendsNetInvstIncmAmt
Net Gain Sale Ast Rev And Expnss$253,076NetGainSaleAstRevAndExpnssAmt
Gross Sales Price$10,934,646GrossSalesPriceAmt
Cap Gain Net Incm Net Invst Incm$1CapGainNetIncmNetInvstIncmAmt
Total Rev And Expnss$365,404TotalRevAndExpnssAmt
Total Net Invst Incm$100,791TotalNetInvstIncmAmt
Other Prof Fees Rev And Expnss$23,963OtherProfFeesRevAndExpnssAmt
Other Prof Fees Net Invst Incm$23,963OtherProfFeesNetInvstIncmAmt
Tot Opr Expenses Rev And Expnss$23,963TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm$23,963TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl$0TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss$97,000ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl$97,000ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss$120,963TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm$23,963TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl$97,000TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses$244,441ExcessRevenueOverExpensesAmt
Net Investment Income$76,828NetInvestmentIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

FieldValueIRS element (for citing)
Sav And Temp Cash Invst BOY$729,383SavAndTempCashInvstBOYAmt
Sav And Temp Cash Invst EOY$561,084SavAndTempCashInvstEOYAmt
Sav And Temp Cash Invst EOYFMV$561,084SavAndTempCashInvstEOYFMVAmt
US Government Obligations BOY$1,094,967USGovernmentObligationsBOYAmt
US Government Obligations EOY$12,287USGovernmentObligationsEOYAmt
US Govt Obligations EOYFMV$12,287USGovtObligationsEOYFMVAmt
Corporate Stock BOY$4,147,904CorporateStockBOYAmt
Corporate Stock EOY$5,087,991CorporateStockEOYAmt
Corporate Stock EOYFMV$5,087,991CorporateStockEOYFMVAmt
Other Investments EOY$555,333OtherInvestmentsEOYAmt
Other Investments EOYFMV$555,333OtherInvestmentsEOYFMVAmt
Total Assets BOY$5,972,254TotalAssetsBOYAmt
Total Assets EOY$6,216,695TotalAssetsEOYAmt
Total Assets EOYFMV$6,216,695TotalAssetsEOYFMVAmt
Total Liabilities EOY$0TotalLiabilitiesEOYAmt
Org Does Not Follow SFAS117Yes (X)OrgDoesNotFollowSFAS117Ind
Retained Earning BOY$5,972,254RetainedEarningBOYAmt
Retained Earning EOY$6,216,695RetainedEarningEOYAmt
Tot Net Ast Or Fund Balances BOY$5,972,254TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY$6,216,695TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY$5,972,254TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY$6,216,695TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

FieldValueIRS element (for citing)
Tot Net Ast Or Fund Balances BOY$5,972,254TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses$244,441ExcessRevenueOverExpensesAmt
Subtotal$6,216,695SubtotalAmt
Tot Net Ast Or Fund Balances EOY$6,216,695TotNetAstOrFundBalancesEOYAmt

Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail

FieldValueIRS element (for citing)
Capital Gain Net Income$1CapitalGainNetIncomeAmt

Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp

FieldValueIRS element (for citing)
Liable Section4942 TaxfalseLiableSection4942TaxInd
Adjusted Qlfy Distri Yr1$6,171AdjustedQlfyDistriYr1Amt
Adjusted Qlfy Distri Yr2$4,407AdjustedQlfyDistriYr2Amt
Adjusted Qlfy Distri Yr3$42,763AdjustedQlfyDistriYr3Amt
Adjusted Qlfy Distri Yr4$13,195AdjustedQlfyDistriYr4Amt
Net Vl Noncharitable Assets Yr4$1,105,611NetVlNoncharitableAssetsYr4Amt
Distribution Yr40.011935DistributionYr4Rt
Adjusted Qlfy Distri Yr5$14,775AdjustedQlfyDistriYr5Amt
Net Vl Noncharitable Assets Yr5$89,755NetVlNoncharitableAssetsYr5Amt
Distribution Yr50.164615DistributionYr5Rt
Total Distribution0.176550TotalDistributionRt
Average Distribution0.088275AverageDistributionRt
Net Vl Noncharitable Assets$6,090,471NetVlNoncharitableAssetsAmt
Adj Net Vl Noncharitable Assets$537,636AdjNetVlNoncharitableAssetsAmt
Net Investment Income Pct$768NetInvestmentIncomePctAmt
Adj Nonchrtbl Net Invst Incm Pct$538,404AdjNonchrtblNetInvstIncmPctAmt
Qualifying Distributions$97,000QualifyingDistributionsAmt

Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp

FieldValueIRS element (for citing)
Investment Income Excise Tax$1,537InvestmentIncomeExciseTaxAmt
Subtotal$1,537SubtotalAmt
Tax Based On Investment Income$1,537TaxBasedOnInvestmentIncomeAmt
Form2220 AttachedYes (X)Form2220AttachedInd
Es Penalty$24EsPenaltyAmt
Tax Due$1,561TaxDueAmt

Statements Regarding Acty StatementsRegardingActyGrp

FieldValueIRS element (for citing)
Legislative Political ActyfalseLegislativePoliticalActyInd
More Than100 SpentfalseMoreThan100SpentInd
Activities Not Previously RptfalseActivitiesNotPreviouslyRptInd
Changes To Articles Or BylawsfalseChangesToArticlesOrBylawsInd
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Organization Dissolved EtcfalseOrganizationDissolvedEtcInd
Section508e Rqr SatisfiedYes (true)Section508eRqrSatisfiedInd
At Least5000 In AssetsYes (true)AtLeast5000InAssetsInd
Org Report Or Register StateNYOrgReportOrRegisterStateCd
Form990 PF Filed With Atty GenYes (true)Form990PFFiledWithAttyGenInd
Private Operating FoundationfalsePrivateOperatingFoundationInd
New Substantial ContributorsfalseNewSubstantialContributorsInd
Own Controlled EntityfalseOwnControlledEntityInd
Donor Advised FundfalseDonorAdvisedFundInd
Comply With Public Insp RqrYes (true)ComplyWithPublicInspRqrInd
Website AddressN/AWebsiteAddressTxt
Individual With BooksGABOR ASSOCIATES CPAIndividualWithBooksNm
Phone7183900555PhoneNum

Location Of Books US Address LocationOfBooksUSAddress

FieldValueIRS element (for citing)
Address Line11878 VICTORY BLVDAddressLine1Txt
CitySTATEN ISLANDCityNm
State AbbreviationNYStateAbbreviationCd
ZIP10314ZIPCd
FieldValueIRS element (for citing)
Foreign Accounts QuestionfalseForeignAccountsQuestionInd

Statements Regarding Acty4720 StatementsRegardingActy4720Grp

FieldValueIRS element (for citing)
Sale Or Exch Disqualified PrsnfalseSaleOrExchDisqualifiedPrsnInd
Brrw Or Lend Disqualified PrsnfalseBrrwOrLendDisqualifiedPrsnInd
Furn Goods Disqualified PrsnfalseFurnGoodsDisqualifiedPrsnInd
Pay Comp Disqualified PrsnfalsePayCompDisqualifiedPrsnInd
Transfer Ast Disqualified PrsnfalseTransferAstDisqualifiedPrsnInd
Payment To Government OfficialfalsePaymentToGovernmentOfficialInd
Undistributed Income PYfalseUndistributedIncomePYInd
Business HoldingsfalseBusinessHoldingsInd
Jeopardy InvestmentsfalseJeopardyInvestmentsInd
Uncorrected PY Jeopardy InvstfalseUncorrectedPYJeopardyInvstInd
Influence LegislationfalseInfluenceLegislationInd
Influence ElectionfalseInfluenceElectionInd
Grants To IndividualsfalseGrantsToIndividualsInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Noncharitable PurposefalseNoncharitablePurposeInd
Rcv Fnds To Pay Prsnl Bnft CntrctfalseRcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft CntrctfalsePayPremiumsPrsnlBnftCntrctInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd

Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp

Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (3 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdTitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmtEmployee Benefit ProgramEmployeeBenefitProgramAmtExpense Account Other AllwncExpenseAccountOtherAllwncAmt
TANAZ ESHAGHIAN
1878 VICTORY BLVDSTATEN ISLANDNY10314DIRECTOR5.00$0$0$0
MAHROKH ESHAGHIAN
1878 VICTORY BLVDSTATEN ISLANDNY10314DIRECTOR5.00$0$0$0
HOURA YAVARI
1878 VICTORY BLVDSTATEN ISLANDNY10314DIRECTOR5.00$0$0$0
FieldValueIRS element (for citing)
Comp Of Hghst Pd Empl Or NONENONECompOfHghstPdEmplOrNONETxt
Comp Of Hghst Pd Cntrct Or NONENONECompOfHghstPdCntrctOrNONETxt

Sum Of Program Related Invst SumOfProgramRelatedInvstGrp

FieldValueIRS element (for citing)
Description1N/ADescription1Txt

Minimum Investment Return MinimumInvestmentReturnGrp

FieldValueIRS element (for citing)
Average Monthly FMV Of Sec$5,537,985AverageMonthlyFMVOfSecAmt
Average Monthly Cash Balances$645,234AverageMonthlyCashBalancesAmt
FMV All Other Noncharitable Ast$0FMVAllOtherNoncharitableAstAmt
Total FMV Of Unused Assets$6,183,219TotalFMVOfUnusedAssetsAmt
Adjusted Total FMV Of Unused Ast$6,183,219AdjustedTotalFMVOfUnusedAstAmt
Cash Deemed Charitable$92,748CashDeemedCharitableAmt
Net Vl Noncharitable Assets$6,090,471NetVlNoncharitableAssetsAmt
Minimum Investment Return$304,524MinimumInvestmentReturnAmt

Distributable Amount DistributableAmountGrp

FieldValueIRS element (for citing)
Minimum Investment Return$304,524MinimumInvestmentReturnAmt
Tax Based On Investment Income$1,537TaxBasedOnInvestmentIncomeAmt
Total Tax$1,537TotalTaxAmt
Distributable Before Adj$302,987DistributableBeforeAdjAmt
Distributable Before Ded$302,987DistributableBeforeDedAmt
Distributable As Adjusted$302,987DistributableAsAdjustedAmt

Qualifying Distri Part XII QualifyingDistriPartXIIGrp

FieldValueIRS element (for citing)
Expenses And Contributions$97,000ExpensesAndContributionsAmt
Qualifying Distributions$97,000QualifyingDistributionsAmt
Adjusted Qualifying Distri$97,000AdjustedQualifyingDistriAmt

Undistributed Income UndistributedIncomeGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$302,987DistributableAsAdjustedAmt
Excess Distribution Cyov Yr5$10,402ExcessDistributionCyovYr5Amt
Excess Distribution Cyov Yr3$42,860ExcessDistributionCyovYr3Amt
Excess Distribution Cyov Yr2$4,500ExcessDistributionCyovYr2Amt
Excess Distribution Cyov Yr1$7,000ExcessDistributionCyovYr1Amt
Total Excess Distribution Cyov$64,762TotalExcessDistributionCyovAmt
Qualifying Distributions$97,000QualifyingDistributionsAmt
Applied To Current Year$97,000AppliedToCurrentYearAmt
Excess Distri Cyov App CY Corpus$64,762ExcessDistriCyovAppCYCorpusAmt
Excess Distribution Cyov App CY$64,762ExcessDistributionCyovAppCYAmt
Undistributed Income CY$141,225UndistributedIncomeCYAmt

Supplementary Information SupplementaryInformationGrp

FieldValueIRS element (for citing)
Only Contri To PreselectedYes (X)OnlyContriToPreselectedInd

Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (5 entries)

Address Line1RecipientUSAddress/AddressLine1TxtCityRecipientUSAddress/CityNmState AbbreviationRecipientUSAddress/StateAbbreviationCdZIPRecipientUSAddress/ZIPCdGrant Or Contribution PurposeGrantOrContributionPurposeTxtAmtAmt
GREENWICH HOUSE
27 BARROW STREETNEW YORKNY10014EDUCATIONAL$3,500
ASSN OF UNIV OF TORONTO
58 WEST 84TH STNEW YORKNY10024EDUCATIONAL$2,000
LALELA
5 HANOVER SQUARENEW YORKNY10004EDUCATIONAL$1,500
HIAS
1300 SPRING STREETSILVER SPRINGMD20910HELP & PROTECT REFUGEES$80,000
GUGGENHEIM MUSEUM
1071 FIFTH AVENUENEW YORKNY10128MUSEUM$10,000
FieldValueIRS element (for citing)
Total Grant Or Contri Pd Dur Yr$97,000TotalGrantOrContriPdDurYrAmt

Analysis Income Producing Acty AnalysisIncomeProducingActyGrp

Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp

FieldValueIRS element (for citing)
Exclusion14ExclusionCd
Exclusion$21,702ExclusionAmt

Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp

FieldValueIRS element (for citing)
Exclusion14ExclusionCd
Exclusion$90,626ExclusionAmt

Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp

FieldValueIRS element (for citing)
Exclusion18ExclusionCd
Exclusion$253,076ExclusionAmt

Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp

FieldValueIRS element (for citing)
Exclusion$365,404ExclusionAmt
FieldValueIRS element (for citing)
Total Income Producing Acty$365,404TotalIncomeProducingActyAmt

Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp

FieldValueIRS element (for citing)
Trnsfr Of Cash To Nonchrtbl EOfalseTrnsfrOfCashToNonchrtblEOInd
Trnsfr Other Asset Nonchrtbl EOfalseTrnsfrOtherAssetNonchrtblEOInd
Sales Or Exchanges Of AssetsfalseSalesOrExchangesOfAssetsInd
Purchase Of Assets Nonchrtbl EOfalsePurchaseOfAssetsNonchrtblEOInd
Rental Of Facilities Oth AssetsfalseRentalOfFacilitiesOthAssetsInd
Reimbursement ArrangementsfalseReimbursementArrangementsInd
Loans Or Loan GuaranteesfalseLoansOrLoanGuaranteesInd
Performance Of Services EtcfalsePerformanceOfServicesEtcInd
Sharing Of Facilities EtcfalseSharingOfFacilitiesEtcInd
Relationships Nonchrtbl EOfalseRelationshipsNonchrtblEOInd

Gain Loss Sale Other Assets Sch GainLossSaleOtherAssetsSch

Gain Loss Sale Other Asset GainLossSaleOtherAssetGrp (4 entries)

AssetAssetDescAcquiredAcquiredDtHow AcquiredHowAcquiredTxtSoldSoldDtGross Sales PriceGrossSalesPriceAmtBasisBasisAmtTotal NetTotalNetAmt
THRU MORGAN STANLEY XXX71902016-01PURCHASE2017-12$971,282$921,154$50,128
THRU MORGAN STANLEY XXX71902017-01PURCHASE2017-12$3,080,700$2,943,500$137,200
THRU MORGAN STANLEY XXX93612017-01PURCHASE2017-12$5,659,910$5,558,260$101,650
THRU MORGAN STANLEY XXX11902017-01PURCHASE2017-12$1,222,753$1,258,656-$35,903

Investments Corp Stock Schedule InvestmentsCorpStockSchedule

Investments Corporate Stock InvestmentsCorporateStockGrp (10 entries)

StockStockNmEOY Book ValueEOYBookValueAmtEOYFMVEOYFMVAmt
MERRILL LYNCH
MERRILL LYNCH - MUTUAL FUND
MORGAN STANLEY$345,366$345,366
MORGAN STANLEY ETFS & CEFS$585,708$585,708
CORPORATE FIXED INCOME$264,345$264,345
MS - MUTUAL FUNDS$555,333$555,333
MORGAN STANLEY-161129-190$1,457,529$1,457,529
MORGAN STANLEY ETFS & CEFS$53,186$53,186
MORGAN STANLEY-161962-190$250,250$250,250
MORGAN STANLEY ETFS/CEFS-161131-190$1,576,274$1,576,274

Investments Govt Obligations Sch InvestmentsGovtObligationsSch

FieldValueIRS element (for citing)
US Govt Obligations Book Vl EOY$12,287USGovtObligationsBookVlEOYAmt
US Govt Obligations EOYFMV$12,287USGovtObligationsEOYFMVAmt

Investments Other Schedule2 InvestmentsOtherSchedule2

Investments Other InvestmentsOtherGrp

FieldValueIRS element (for citing)
Category Or ItemMUTUAL FUNDSCategoryOrItemTxt
Listed At Cost Or FMVFMVListedAtCostOrFMVCd
Book Value$555,333BookValueAmt
EOYFMV$555,333EOYFMVAmt

Other Professional Fees Schedule OtherProfessionalFeesSchedule

Other Professional Fees Detail OtherProfessionalFeesDetail (3 entries)

CategoryCategoryTxtAmtAmtNet Investment IncomeNetInvestmentIncomeAmt
MORGAN X7190 - ADVISORY FEES$10,890$10,890
MORGAN X1190 - ADVISORY FEES$6,482$6,482
MORGAN X9190 - ADVISORY FEES$6,591$6,591

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