5RIVERS FOUNDATION: Form 990PF, tax year 2017
View the entire original 990 at ProPublica ↗
- Organization
- 5RIVERS FOUNDATION (EIN 45-3723090)
- Tax period
- 2017-01-01 to 2017-12-31
- Filed
- 2018-05-15
- IRS object ID
- 201801359349102000
- 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
- Form 990-PF
- Depreciation Schedule
- Expenditure Responsibility Stmt
- Investments Corp Stock Schedule
- Other Expenses Schedule
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2018-05-15T10:40:50-05:00 | ReturnTs |
| Tax Period End | 2017-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Foundation Source | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | One Hollow Ln Ste 212 | AddressLine1Txt |
| City | Lake Success | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 11042 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2017-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 453723090 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | 5Rivers Foundation | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of | % 5Rivers Foundation | InCareOfNm |
| Business Name Control | 5RIV | BusinessNameControlTxt |
| Phone | 8008391754 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO Box 6074 | AddressLine1Txt |
| City | Scottsdale | CityNm |
| State Abbreviation | AZ | StateAbbreviationCd |
| ZIP | 85261 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | PARVEEN KHANUJA | PersonNm |
| Person Title | president | PersonTitleTxt |
| Phone | 8008391754 | PhoneNum |
| Signature | 2018-05-07 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | Jeffrey D Haskell | PreparerPersonNm |
| PTIN | P01345770 | PTIN |
| Phone | 8008391754 | PhoneNum |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2017 | TaxYr |
| Build TS | 2022-09-23 18:48:47Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $4,940,930 | 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 | $0 | ContriRcvdRevAndExpnssAmt |
| Schedule B Not Required | Yes (X) | ScheduleBNotRequiredInd |
| Interest On Sav Rev And Expnss | $2,393 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $2,393 | InterestOnSavNetInvstIncmAmt |
| Dividends Rev And Expnss | $65,124 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $65,124 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | $220,584 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $391,554 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $236,936 | CapGainNetIncmNetInvstIncmAmt |
| Total Rev And Expnss | $288,101 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $304,453 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $0 | CompOfcrDirTrstRevAndExpnssAmt |
| Taxes Rev And Expnss | $400 | TaxesRevAndExpnssAmt |
| Other Expenses Rev And Expnss | $30,574 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $110 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Dsbrs Chrtbl | $30,464 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $30,974 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $110 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $30,464 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $156,500 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $156,500 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $187,474 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $110 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $186,964 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $100,627 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $304,343 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sav And Temp Cash Invst BOY | $368,054 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $639,651 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $639,651 | SavAndTempCashInvstEOYFMVAmt |
| Corporate Stock BOY | $2,370,911 | CorporateStockBOYAmt |
| Corporate Stock EOY | $2,199,941 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $4,301,279 | CorporateStockEOYFMVAmt |
| Total Assets BOY | $2,738,965 | TotalAssetsBOYAmt |
| Total Assets EOY | $2,839,592 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $4,940,930 | TotalAssetsEOYFMVAmt |
| Total Liabilities BOY | $0 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
| Retained Earning BOY | $2,738,965 | RetainedEarningBOYAmt |
| Retained Earning EOY | $2,839,592 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $2,738,965 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $2,839,592 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $2,738,965 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $2,839,592 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $2,738,965 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $100,627 | ExcessRevenueOverExpensesAmt |
| Subtotal | $2,839,592 | SubtotalAmt |
| Tot Net Ast Or Fund Balances EOY | $2,839,592 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Property | Publicly-traded Securities | PropertyDesc |
| Gross Sales Price | $391,554 | GrossSalesPriceAmt |
| Cost Or Other Basis | $154,618 | CostOrOtherBasisAmt |
| Gain Or Loss | $236,936 | GainOrLossAmt |
| Gains Minus Excess Or Losses | $236,936 | GainsMinusExcessOrLossesAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | $236,936 | CapitalGainNetIncomeAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | false | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $213,787 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $3,955,894 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 0.054043 | DistributionYr1Rt |
| Adjusted Qlfy Distri Yr2 | $123,457 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $4,050,362 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 0.03048 | DistributionYr2Rt |
| Adjusted Qlfy Distri Yr3 | $200,250 | AdjustedQlfyDistriYr3Amt |
| Net Vl Noncharitable Assets Yr3 | $4,028,764 | NetVlNoncharitableAssetsYr3Amt |
| Distribution Yr3 | 0.049705 | DistributionYr3Rt |
| Adjusted Qlfy Distri Yr4 | $63,559 | AdjustedQlfyDistriYr4Amt |
| Net Vl Noncharitable Assets Yr4 | $3,655,547 | NetVlNoncharitableAssetsYr4Amt |
| Distribution Yr4 | 0.017387 | DistributionYr4Rt |
| Adjusted Qlfy Distri Yr5 | $59,788 | AdjustedQlfyDistriYr5Amt |
| Net Vl Noncharitable Assets Yr5 | $2,590,839 | NetVlNoncharitableAssetsYr5Amt |
| Distribution Yr5 | 0.023077 | DistributionYr5Rt |
| Total Distribution | 0.174692 | TotalDistributionRt |
| Average Distribution | 0.034938 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $4,548,817 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $158,927 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $3,043 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $161,970 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $186,964 | QualifyingDistributionsAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Domestic Org Meeting Sect4940e | Yes (X) | DomesticOrgMeetingSect4940eInd |
| Investment Income Excise Tax | $3,043 | InvestmentIncomeExciseTaxAmt |
| Subtotal | $3,043 | SubtotalAmt |
| Tax Based On Investment Income | $3,043 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $896 | EstimatedPlusOvpmtIncmTxAmt |
| Total Payments And Credits | $896 | TotalPaymentsAndCreditsAmt |
| Form2220 Attached | Yes (X) | Form2220AttachedInd |
| Tax Due | $2,147 | TaxDueAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | false | LegislativePoliticalActyInd |
| More Than100 Spent | false | MoreThan100SpentInd |
| Form1120 POL Filed | false | Form1120POLFiledInd |
| Activities Not Previously Rpt | false | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | false | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | false | UnrelatedBusIncmOverLimitInd |
| Organization Dissolved Etc | false | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (true) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (true) | AtLeast5000InAssetsInd |
| Org Report Or Register State | DE | OrgReportOrRegisterStateCd |
| Form990 PF Filed With Atty Gen | Yes (true) | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | false | PrivateOperatingFoundationInd |
| New Substantial Contributors | false | NewSubstantialContributorsInd |
| Own Controlled Entity | false | OwnControlledEntityInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (true) | ComplyWithPublicInspRqrInd |
Persons With Books Name PersonsWithBooksName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | 5Rivers Foundation | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 8008391754 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO Box 6074 | AddressLine1Txt |
| City | Scottsdale | CityNm |
| State Abbreviation | AZ | StateAbbreviationCd |
| ZIP | 85261 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | false | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | false | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | false | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | false | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | false | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | false | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | false | PaymentToGovernmentOfficialInd |
| Uncorrected Prior Acts | false | UncorrectedPriorActsInd |
| Undistributed Income PY | false | UndistributedIncomePYInd |
| Business Holdings | false | BusinessHoldingsInd |
| Jeopardy Investments | false | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | false | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | false | InfluenceLegislationInd |
| Influence Election | false | InfluenceElectionInd |
| Grants To Individuals | Yes (true) | GrantsToIndividualsInd |
| Grants To Organizations | Yes (true) | GrantsToOrganizationsInd |
| Noncharitable Purpose | false | NoncharitablePurposeInd |
| Transactions Fail To Qlfy As Exc | false | TransactionsFailToQlfyAsExcInd |
| Maintained Expenditure Rspns | Yes (true) | MaintainedExpenditureRspnsInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | false | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | false | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | false | 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 |
|---|---|---|---|---|---|---|---|---|
| Jasleen Khanuja | ||||||||
| PO Box 6074 | Scottsdale | AZ | 85261 | VP | 1.0 | $0 | $0 | $0 |
| Neel-Preet Khanuja | ||||||||
| PO Box 6074 | Scottsdale | AZ | 85261 | VP | 1.0 | $0 | $0 | $0 |
| Parveen Khanuja | ||||||||
| PO Box 6074 | Scottsdale | AZ | 85261 | Pres, Dir, Sec | 1.0 | $0 | $0 | $0 |
| Parvinderjit Khanuja | ||||||||
| PO Box 6074 | Scottsdale | AZ | 85261 | VP, Dir | 1.0 | $0 | $0 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Summary Of Direct Chrtbl Acty | SummaryOfDirectChrtblActyGrp | |
| Sum Of Program Related Invst | SumOfProgramRelatedInvstGrp |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $4,121,712 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $496,376 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $4,618,088 | TotalFMVOfUnusedAssetsAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $4,618,088 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $69,271 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $4,548,817 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $227,441 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $227,441 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $3,043 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $3,043 | TotalTaxAmt |
| Distributable Before Adj | $224,398 | DistributableBeforeAdjAmt |
| Distributable Before Ded | $224,398 | DistributableBeforeDedAmt |
| Distributable As Adjusted | $224,398 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $186,964 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Charitable Assets Acquis Paid | $0 | CharitableAssetsAcquisPaidAmt |
| Set Aside Suitability Test | $0 | SetAsideSuitabilityTestAmt |
| Set Aside Cash Distri Test | $0 | SetAsideCashDistriTestAmt |
| Qualifying Distributions | $186,964 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $3,043 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $183,921 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $224,398 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $183,114 | UndistributedIncomePYAmt |
| Prior Year1 | 2015 | PriorYear1Yr |
| Prior Year2 | 2014 | PriorYear2Yr |
| Prior Year3 | 2013 | PriorYear3Yr |
| Qualifying Distributions | $186,964 | QualifyingDistributionsAmt |
| Applied To Year1 | $183,114 | AppliedToYear1Amt |
| Applied To Current Year | $3,850 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $0 | RemainingDistriFromCorpusAmt |
| Total Corpus | $0 | TotalCorpusAmt |
| Undistributed Income CY | $220,548 | UndistributedIncomeCYAmt |
| Excess Distri Cyov To Next Yr | $0 | ExcessDistriCyovToNextYrAmt |
| Excess From Current Year | $0 | ExcessFromCurrentYearAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Private Operating Foundations | PrivateOperatingFoundationsGrp |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributing Manager | Parveen Khanuja | ContributingManagerNm |
| Contributing Manager | Parvinderjit Khanuja | ContributingManagerNm |
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (50 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | Address Line2RecipientUSAddress/AddressLine2Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|---|---|
| Ekamnoor Dhaliwal | ||||||||
| CALIFORNIA STATE UNIVERSITY FRESNO | 5150 N MAPLE AVE M/S JA58 | FRESNO | CA | 93740 | none | I | Scholarship Grant | $1,000 |
| Amanjot Kaur | ||||||||
| CALIFORNIA STATE UNIVERSITY FRESNO | 5150 N MAPLE AVE M/S JA58 | FRESNO | CA | 93740 | none | I | Scholarship Grant | $1,500 |
| Ramanbir Gill | ||||||||
| CALIFORNIA STATE UNIVERSITY FRESNO | 5150 N MAPLE AVE M/S JA58 | FRESNO | CA | 93740 | none | I | Scholarship Grant | $2,000 |
| Ranbir Brar | ||||||||
| CALIFORNIA STATE UNIVERSITY FRESNO | 5150 N MAPLE AVE M/S JA58 | FRESNO | CA | 93740 | none | I | Scholarship Grant | $1,500 |
| Mandeep Kaur Khara | ||||||||
| CALIFORNIA STATE UNIVERSITY FRESNO | 5150 N MAPLE AVE M/S JA58 | FRESNO | CA | 93740 | none | I | Scholarship Grant | $1,500 |
| Jaspreet Singh Badhesha | ||||||||
| CALIFORNIA STATE UNIVERSITY FRESNO | 5150 N MAPLE AVE M/S JA58 | FRESNO | CA | 93740 | none | I | Scholarship Grant | $1,500 |
| Karandeep Singh Johal | ||||||||
| CALIFORNIA STATE UNIVERSITY FRESNO | 5150 N MAPLE AVE M/S JA58 | FRESNO | CA | 93740 | none | I | Scholarship Grant | $1,000 |
| Tarandeep Singh Johal | ||||||||
| CALIFORNIA STATE UNIVERSITY FRESNO | 5150 N MAPLE AVE M/S JA58 | FRESNO | CA | 93740 | none | I | Scholarship Grant | $1,000 |
| Tawinderjit Kaur | ||||||||
| CA STATE UNIVERSITY STANISLAUS | 1 UNIVERSITY CIR | TURLOCK | CA | 95382 | none | I | Scholarship Grant | $1,500 |
| Jaspreet Kaur | ||||||||
| CA STATE UNIVERSITY STANISLAUS | 1 UNIVERSITY CIR | TURLOCK | CA | 95382 | none | I | Scholarship Grant | $1,500 |
| Sarabjeet Singh | ||||||||
| CA STATE UNIVERSITY STANISLAUS | 1 UNIVERSITY CIR | TURLOCK | CA | 95382 | none | I | Scholarship Grant | $3,000 |
| Harpreet Kaur | ||||||||
| CLARK UNIVERSITY | 950 MAIN ST | WORCESTER | MA | 01610 | none | I | Scholarship grant | $1,500 |
| Anmolpreet Singh Kandola | ||||||||
| CC OF COLUMBIA UNIVERSITY | 475 RIVERSIDE DR RM 917 | NEW YORK | NY | 10115 | none | I | Scholarship Grant | $2,500 |
| Gagandeep Kaur Khara | ||||||||
| FRESNO PACIFIC UNIVERSITY | 1717 S CHESTNUT AVE | FRESNO | CA | 93702 | none | I | Scholarship grant | $1,500 |
| Simi Kaur Sukhala | ||||||||
| GEORGETOWN UNIVERSITY | 2115 WISCONSIN AVE NW STE 500 | WASHINGTON | DC | 20007 | none | I | Scholarship Grant | $1,500 |
| Navdeep Kaur | ||||||||
| HINDS COMMUNITY COLLEGE FOUNDATION | PO BOX 1100 | RAYMOND | MS | 39154 | none | I | Scholarship grant | $2,000 |
| IK MANZIL | ||||||||
| 6002 CAMP BULLIS RD | SAN ANTONIO | TX | 78257 | N/A | PF | EXPENDITURE RESPONSIBILITY GRANT | $60,000 | |
| Poojajeet Kaur Khaira | ||||||||
| KENT STATE UNIVERSITY | 800 E SUMMIT ST | KENT | OH | 44240 | none | I | Scholarship Grant | $1,500 |
| Vedant Bedi | ||||||||
| NYU Stern School of Business | 726 BROADWAY - 2ND FL | NEW YORK | NY | 10003 | none | I | Scholarship grant | $1,500 |
| Harliv Kaur | ||||||||
| OHIO STATE UNIVERSITY | 281 W LN AVE | COLUMBUS | OH | 43210 | none | I | Scholarship grant | $1,500 |
| PANJAB DIGITAL LIBRARY USA | ||||||||
| 20387 FARMGATE TER | ASHBURN | VA | 20147 | N/A | PC | General & Unrestricted | $10,000 | |
| Kamalpreet Kaur | ||||||||
| SANTA CLARA University | 500 EL CAMINO REAL | SANTA CLARA | CA | 95053 | none | I | Scholarship grant | $1,000 |
| Kawal Preet | ||||||||
| SANTA CLARA University | 500 EL CAMINO REAL | SANTA CLARA | CA | 95053 | none | I | Scholarship grant | $1,500 |
| Lovelyn Kaur Saini | ||||||||
| REGENTS OF THE UNIVERSITY OF CA | 10920 WILSHIRE BLVD | LOS ANGELES | CA | 90024 | none | I | Scholarship grant | $1,500 |
| Ajuni Kaur | ||||||||
| REGENTS OF THE UNIVERSITY OF CA | 1 SHIELDS AVE | DAVIS | CA | 95616 | none | I | Scholarship grant | $1,500 |
| Binwant Kaur Kahlon | ||||||||
| REGENTS OF THE UNIVERSITY OF CA | 1 SHIELDS AVE | DAVIS | CA | 95616 | none | I | Scholarship grant | $2,500 |
| Taranpreet Kaur | ||||||||
| REGENTS OF THE UNIVERSITY OF CA | 1 SHIELDS AVE | DAVIS | CA | 95616 | none | I | Scholarship grant | $1,000 |
| Loveleen Kaur Brar | ||||||||
| REGENTS OF THE UNIVERSITY OF CA | 201 SPROUL HALL 1960 | BERKELEY | CA | 94720 | none | I | Scholarship grant | $2,000 |
| Nick Singh Randhawa | ||||||||
| REGENTS OF THE UNIVERSITY OF CA | 201 SPROUL HALL 1960 | BERKELEY | CA | 94720 | none | I | Scholarship grant | $2,000 |
| Gurleen Kaur | ||||||||
| REGENTS OF THE UNIVERSITY OF CA | 100 THEORY STE 250 | IRVINE | CA | 92617 | none | I | Scholarship grant | $1,500 |
| Karanveer Syal | ||||||||
| REGENTS UNIVERSITY OF CA | 10920 WILSHIRE BLVD STE 620 | LOS ANGELES | CA | 90024 | none | I | Scholarship Grant | $1,500 |
| Karanveer Syal | ||||||||
| REGENTS UNIVERSITY OF CA | 10920 WILSHIRE BLVD STE 620 | LOS ANGELES | CA | 90024 | none | I | Scholarship grant | $2,000 |
| Maninder Kaur | ||||||||
| REGENTS UNIVERSITY OF CA | 10920 WILSHIRE BLVD STE 620 | LOS ANGELES | CA | 90024 | none | I | Scholarship grant | $1,500 |
| Manreet Kaur Dosanjh | ||||||||
| REGENTS UNIVERSITY OF CA | 1125 MURPHY HALL 405 HILGARD AVE | LOS ANGELES | CA | 90095 | none | I | Scholarship Grant | $1,500 |
| Kuldeep Kaur Gill | ||||||||
| REGENTS UNIVERSITY OF CA | 1125 MURPHY HALL 405 HILGARD AVE | LOS ANGELES | CA | 90095 | none | I | Scholarship grant | $1,000 |
| Lovelyn Kaur Saini | ||||||||
| REGENTS UNIVERSITY OF CA | 1125 MURPHY HALL 405 HILGARD AVE | LOS ANGELES | CA | 90095 | none | I | Scholarship grant | $1,000 |
| Iqbal Singh Bains | ||||||||
| SAN JOAQUIN COLLEGE OF LAW | 901 5TH ST | CLOVIS | CA | 93612 | none | I | Scholarship grant | $2,000 |
| SIKH RESEARCH INSTITUTE SRI | ||||||||
| PO BOX 6317 | BRIDGEWATER | NJ | 08807 | N/A | PC | General & Unrestricted | $10,000 | |
| Prabhjot Nijjar | ||||||||
| ST MARYS COLLEGE OF CALIFORNIA | 1928 SAINT MARYS RD PMB 4600 | MORAGA | CA | 94575 | none | I | Scholarship grant | $1,500 |
| Gurtej Pal Singh | ||||||||
| TEXAS SOUTHERN UNIVERSITY | 3100 CLEBURNE ST | HOUSTON | TX | 77004 | none | I | Scholarship grant | $2,500 |
| Rupinder Singh | ||||||||
| THE U C DAVIS FOUNDATION | 1460 DREW AVE STE 100 | DAVIS | CA | 95618 | none | I | Scholarship grant | $1,500 |
| Rupinder Singh | ||||||||
| UNIVERSITY OF CALIFORNIA DAVIS | ONE SHIELDS AVE | DAVIS | CA | 95616 | none | I | Scholarship grant | $3,000 |
| Simerjeet Singh | ||||||||
| UNIVERSITY OF CALIFORNIA DAVIS | ONE SHIELDS AVE | DAVIS | CA | 95616 | none | I | Scholarship grant | $1,500 |
| Taranpreet Kaur | ||||||||
| UNIVERSITY OF CALIFORNIA DAVIS | ONE SHIELDS AVE | DAVIS | CA | 95616 | none | I | Scholarship Grant | $1,500 |
| Macneal Singh Wadhwa | ||||||||
| UNIVERSITY OF HOUSTON SYSTEM | 3007 N BEN WILSON ST STE 300 | VICTORIA | TX | 77901 | none | I | Scholarship Grant | $1,500 |
| Macneal Singh Wadhwa | ||||||||
| UNIVERSITY OF HOUSTON SYSTEM | 3007 N BEN WILSON ST STE 300 | VICTORIA | TX | 77901 | none | I | scholarship grant | $2,000 |
| Monique Kaur Wadhwa | ||||||||
| UNIVERSITY OF HOUSTON - DOWNTOWN | ONE MAIN ST STE S310 | HOUSTON | TX | 77002 | none | I | Scholarship grant | $1,500 |
| Manveer Singh Sangha | ||||||||
| UNIVERSITY OF ILLINOIS | 620 E JOHN ST | CHAMPAIGN | IL | 61820 | none | I | Scholarship Grant | $1,500 |
| Karanveer Singh | ||||||||
| UNIVERSITY OF NORTH TEXAS | 1155 UNION CIR 311370 | DENTON | TX | 76203 | none | I | Scholarship grant | $1,500 |
| Paveet Singh | ||||||||
| WILMINGTON UNIVERSITY INC | 320 N DUPONT HWY | NEW CASTLE | DE | 19720 | none | I | Scholarship grant | $1,500 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $156,500 | TotalGrantOrContriPdDurYrAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Fees Contracts From Govt Ag | FeesContractsFromGovtAgGrp | |
| Membership Dues And Assmnt | MembershipDuesAndAssmntGrp |
Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $2,393 | ExclusionAmt |
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $65,124 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Net Rntl Incm Re Debt Fincd Prop | NetRntlIncmReDebtFincdPropGrp | |
| Net Rntl Incm Re Not Debt Fincd Prop | NetRntlIncmReNotDebtFincdProp | |
| Net Rental Income Personal Prop | NetRentalIncomePersonalPropGrp | |
| Other Investment Incm Part VII | OtherInvestmentIncmPartVIIGrp |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 18 | ExclusionCd |
| Exclusion | $220,584 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Net Income Loss From Special Evt | NetIncomeLossFromSpecialEvtGrp | |
| Gross Profit Loss Sls Of Invntry | GrossProfitLossSlsOfInvntryGrp |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | $288,101 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $288,101 | TotalIncomeProducingActyAmt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | false | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | false | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | false | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | false | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | false | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | false | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | false | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | false | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | false | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | false | RelationshipsNonchrtblEOInd |
Depreciation Schedule DepreciationSchedule
Expenditure Responsibility Stmt ExpenditureResponsibilityStmt
Expenditure Responsibility ExpenditureResponsibilityGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | GrantGrantDt | GrantGrantAmt | Purpose Of GrantPurposeOfGrantTxt | Expended By GranteeExpendedByGranteeAmt | Any Diversion By GranteeAnyDiversionByGranteeTxt | Dates Of Reports By GranteeDatesOfReportsByGranteeTxt | Results Of VerificationResultsOfVerificationTxt |
|---|---|---|---|---|---|---|---|---|---|---|
| IK MANZIL | ||||||||||
| 6002 CAMP BULLIS RD | SAN ANTONIO | TX | 78257 | 2016-10-11 | $60,000 | TO HELP SUPPORT THE LOCAL SIKH RELIGION AND CULTURE | $60,000 | NO | 11/21/2017 | NONE NECESSARY |
| IK MANZIL | ||||||||||
| 6002 CAMP BULLIS RD | SAN ANTONIO | TX | 78257 | 2017-11-29 | $60,000 | TO HELP SUPPORT THE LOCAL SIKH RELIGION AND CULTURE | NO | REPORT EXPECTED IN 2018 | NONE NECESSARY | |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corporate Stock InvestmentsCorporateStockGrp (23 entries)
| StockStockNm | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|
| BERKSHIRE HATHAWAY INC DEL CL | $229,430 | $595,200 |
| EXXON MOBIL CORP | $40,488 | $41,820 |
| GENERAL ELECTRIC CO | $41,275 | $43,625 |
| GUGGENHEIM BRIC ETF | $109,905 | $112,020 |
| ISHARES MSCI EMERGING MARKETS | $151,740 | $188,480 |
| ISHARES MSCI FRONTIER 100 FUND | $66,877 | $66,240 |
| ISHARES MSCI-MEXICO | $40,035 | $29,574 |
| ISHARES TRUST MSCI EAFE INDEX | $197,580 | $281,240 |
| MICROSOFT CORP | $51,750 | $171,080 |
| MORGAN STANLEY | $62,920 | $209,880 |
| PFIZER INC | $41,470 | $72,440 |
| POWERSHARES INDIA | $52,980 | $79,200 |
| POWERSHARES QQQ NASDAQ 100 | $225,020 | $623,040 |
| SPDR S&P 500 ETF TRUST | $62,005 | $133,430 |
| SPDR S&P MIDCAP 400 EFT TRUST | $78,718 | $172,705 |
| UNITEDHEALTH GROUP INC | $97,000 | $440,920 |
| VANGUARD FTSE EMERGING MARKETS | $81,780 | $91,820 |
| VANGUARD FTSE EUROPEAN ETF | $204,790 | $236,600 |
| VANGUARD FTSE PACIFIC ETF | $51,340 | $72,900 |
| VANGUARD MID-CAP ETF | $80,620 | $154,780 |
| VANGUARD MID-CAP GROWTH ETF | $59,495 | $127,720 |
| VANGUARD SMALL-CAP VALUE ETF | $133,685 | $265,560 |
| WELLS FARGO & CO | $39,038 | $91,005 |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (3 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt | Net Investment IncomeNetInvestmentIncomeAmt |
|---|---|---|---|
| Administrative Fees | $30,439 | $30,439 | |
| Bank Charges | $110 | $110 | |
| State or Local Filing Fees | $25 | $25 |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | 990-PF Estimated Tax for 2017 | CategoryTxt |
| Amt | $400 | Amt |
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