NAZEE & JOSEPH MOINIAN FOUNDATION: Form 990PF, tax year 2016
View the entire original 990 at ProPublica ↗
- Organization
- NAZEE & JOSEPH MOINIAN FOUNDATION (EIN 47-1035983)
- Tax period
- 2016-01-01 to 2016-12-31
- Filed
- 2017-11-09
- IRS object ID
- 201743139349101084
- Schema version
- 2016v3.0
- 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 | 2017-11-09T15:57:34-06:00 | ReturnTs |
| Tax Period End | 2016-12-31 | 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 | 2016-01-01 | 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 SUITE 2300 | 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 | 2017-11-08 | 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 | 2017-11-08 | IPDt |
| IP Tm | 14:16:29 | IPTm |
| IP Timezone | ES | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 9B97A00D71B7C92AB3AAE968B807F6A009D15DF1 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 697E33FCBAB9ABAAF3F96AC24C1D99E17491307C | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2016 | TaxYr |
| Build TS | 2018-03-14 21:41:22Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $2,173,765 | 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 | $3,000,000 | ContriRcvdRevAndExpnssAmt |
| Cap Gain Net Incm Net Invst Incm | $0 | CapGainNetIncmNetInvstIncmAmt |
| Total Rev And Expnss | $3,000,000 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $0 | 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 |
| Other Expenses Rev And Expnss | $527 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $0 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Adj Net Incm | $0 | OtherExpensesAdjNetIncmAmt |
| Other Expenses Dsbrs Chrtbl | $527 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $527 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $0 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Adj Net Incm | $0 | TotOprExpensesAdjNetIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $527 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $1,643,530 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $1,643,530 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $1,644,057 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $0 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Adj Net Incm | $0 | TotalExpensesAdjNetIncmAmt |
| Total Expenses Dsbrs Chrtbl | $1,644,057 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $1,355,943 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Adjusted Net Income | $0 | AdjustedNetIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | $817,822 | CashBOYAmt |
| Cash EOY | $2,173,765 | CashEOYAmt |
| Cash EOYFMV | $2,173,765 | CashEOYFMVAmt |
| Total Assets BOY | $817,822 | TotalAssetsBOYAmt |
| Total Assets EOY | $2,173,765 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $2,173,765 | 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 | $817,822 | RetainedEarningBOYAmt |
| Retained Earning EOY | $2,173,765 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $817,822 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $2,173,765 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $817,822 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $2,173,765 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $817,822 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $1,355,943 | ExcessRevenueOverExpensesAmt |
| Other Increases | $0 | OtherIncreasesAmt |
| Subtotal | $2,173,765 | SubtotalAmt |
| Other Decreases | $0 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $2,173,765 | TotNetAstOrFundBalancesEOYAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | 0 | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $1,743,839 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $446,443 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 3.906073 | DistributionYr1Rt |
| Adjusted Qlfy Distri Yr2 | $391,339 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $7,197 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 54.375295 | DistributionYr2Rt |
| Total Distribution | 58.281368 | TotalDistributionRt |
| Average Distribution | 29.140684 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $688,433 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $20,061,409 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $0 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $20,061,409 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $1,644,057 | QualifyingDistributionsAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | $0 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $0 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $0 | TaxBasedOnInvestmentIncomeAmt |
| Total Payments And Credits | $0 | TotalPaymentsAndCreditsAmt |
| Tax Due | $0 | 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 23rd 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 |
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 | $698,917 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $698,917 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $698,917 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $10,484 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $688,433 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $34,422 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $34,422 | MinimumInvestmentReturnAmt |
| Total Tax | $0 | TotalTaxAmt |
| Distributable Before Adj | $34,422 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $0 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $34,422 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $34,422 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $1,644,057 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Qualifying Distributions | $1,644,057 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $0 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $1,644,057 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $34,422 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $0 | UndistributedIncomePYAmt |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Excess Distribution Cyov Yr2 | $390,979 | ExcessDistributionCyovYr2Amt |
| Excess Distribution Cyov Yr1 | $1,721,517 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $2,112,496 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $1,644,057 | QualifyingDistributionsAmt |
| Applied To Year1 | $0 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $34,422 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $1,609,635 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $0 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $0 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $3,722,131 | 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 | $3,722,131 | ExcessDistriCyovToNextYrAmt |
| Excess From Year2 | $390,979 | ExcessFromYear2Amt |
| Excess From Year1 | $1,721,517 | ExcessFromYear1Amt |
| Excess From Current Year | $1,609,635 | 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 (47 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|---|
| AHAVAT SHALOM SYNAGOGUE | |||||||
| 130 Cutter Mill Rd | GREAT NECK | NY | 11021 | none | eXEMPT ORGANIZATION | charity | $5,200 |
| AMERICAN FRIENDS OF BETH YITZHAK HALEVY | |||||||
| 22 W 48TH STREET | NEW YORK | NY | 10036 | none | eXEMPT ORGANIZATION | charity | $2,600 |
| AMERICAN FRIENDS OF RABIN MEDICAL CENTER | |||||||
| 636 BROADWAY SUITE 218 | NEW YORK | NY | 10012 | none | eXEMPT ORGANIZATION | charity | $3,000 |
| AMERICAN FRIENDS OF TEL AVIV UNIVERSITY | |||||||
| 39 BROADWAY 1510 | NEW YORK | NY | 10006 | none | eXEMPT ORGANIZATION | charity | $20,000 |
| Appeal-Conscience Foundation | |||||||
| 251 E 71st St | NEW YORK | NY | 10021 | none | eXEMPT ORGANIZATION | charity | $50,000 |
| ASIA SOCIETY | |||||||
| 725 PARK AVENUE | NEW YORK | NY | 10021 | none | eXEMPT ORGANIZATION | charity | $7,000 |
| ASSOCIATION OF THE JEWISH HISTORICAL SOCIETY | |||||||
| 15 WEST 16TH STREET | NEW YORK | NY | 10011 | none | eXEMPT ORGANIZATION | charity | $10,000 |
| BARNARD COLLEGE | |||||||
| 3009 BROADWAY | NEW YORK | NY | 10027 | none | eXEMPT ORGANIZATION | charity | $52,500 |
| BARUCH COLLEGE FUND | |||||||
| ONE BERNARD BARUCH WAY BOX A-1603 | NEW YORK | NY | 10010 | none | eXEMPT ORGANIZATION | charity | $5,000 |
| BIKE 4 CHAI (BIKE4CHAI) | |||||||
| 106 CLIFTON AVENUE | LAKEWOOD | NJ | 08701 | 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 | $2,600 |
| CHABAD OF GREAT NECK | |||||||
| 400 EAST SHORE ROAD | GREAT NECK | NY | 11024 | none | eXEMPT ORGANIZATION | charity | $8,800 |
| CHABAD OF RIDGEFIELD | |||||||
| 27 WEST LANE | RIDGEWOOD | CT | 06877 | none | eXEMPT ORGANIZATION | charity | $5,000 |
| CHABAD SYNAGOGUE (CHASYNA) | |||||||
| 236 WEST 23RD STREET | NEW YORK | NY | 10011 | none | eXEMPT ORGANIZATION | charity | $2,600 |
| CONGREGATION ANSHE SHOLOM | |||||||
| 50 NORTH AVENUE | NEW ROCHELLE | NY | 10805 | none | eXEMPT ORGANIZATION | charity | $1,800 |
| CONGREGATION AGUDAS ACHIM | |||||||
| 7300 HART LANE | AUSTIN | TX | 78731 | none | eXEMPT ORGANIZATION | charity | $10,000 |
| DERECH ETZ ACHAIM (DERETZACH) | |||||||
| 1142 TIFFANY LANE | LAKEWOOD | NJ | 08701 | none | eXEMPT ORGANIZATION | charity | $2,600 |
| DIABETES RESEARCH INSTITUTE FOUND INC | |||||||
| 296 WEST 30TH STREET | NEW YORK | NY | 10001 | none | eXEMPT ORGANIZATION | charity | $4,500 |
| ENCOURAGE KIDS FOUNDATION | |||||||
| 1560 BROADWAY 600 | NEW YORK | NY | 10036 | none | eXEMPT ORGANIZATION | charity | $5,000 |
| GIFT OF LIFE BONE MARROW FOUNDATION | |||||||
| 800 YAMATO ROAD 101 | BOCA RATON | FL | 33431 | none | eXEMPT ORGANIZATION | charity | $10,000 |
| HARLEM YOUTH BASEBALL ASSOCIATION INC | |||||||
| 129 ROBERTSON AVENUE | WHITE PLAINS | NY | 10606 | none | eXEMPT ORGANIZATION | charity | $750 |
| HIDABROOT | |||||||
| 1347 41 STREET BROOKLYN | BROOKLYN | NY | 11218 | none | eXEMPT ORGANIZATION | charity | $2,600 |
| IRANIAN AMERICAN JEWISH FOUNDATION OF NY | |||||||
| 770 MIDDLE NECK ROAD | GREAT NECK | NY | 11024 | none | eXEMPT ORGANIZATION | charity | $255,000 |
| JEWISH COMMUNITY RELATIONS COUNCIL OF NY | |||||||
| 225 W 34TH ST 1607 | NEW YORK | NY | 10122 | none | eXEMPT ORGANIZATION | charity | $2,500 |
| LUBAVITCH YOUTH ORGANIZATION | |||||||
| 305 KINGSTON AVENUE | BROOKLYN | NY | 11213 | none | eXEMPT ORGANIZATION | charity | $2,450 |
| MACCABEE FOUNDATION | |||||||
| PO BOX 222136 | GREAT NECK | NY | 11022 | none | eXEMPT ORGANIZATION | charity | $100,000 |
| MAGBIT FOUNDATION OF GREATER LOS ANGELES | |||||||
| 433 N CAMDEN DR 235 | BEVERLY HILLS | CA | 90210 | none | eXEMPT ORGANIZATION | charity | $26,000 |
| MAIMONIDES HERITAGE CENTER | |||||||
| 160 STEAMBOAT ROAD | GREAT NECK | NY | 11024 | none | eXEMPT ORGANIZATION | charity | $2,600 |
| MARINE CORPS - LAW ENFORCEMENT FOUNDATION | |||||||
| 273 COLUMBUS AVENUE 10 | TUCKAHOE | NY | 10707 | none | eXEMPT ORGANIZATION | charity | $2,000 |
| NATIONAL JEWISH HEALTH | |||||||
| 1400 JACKSON ST | DENVER | CO | 80206 | none | eXEMPT ORGANIZATION | charity | $7,500 |
| NEW YORK UNIVERSITY | |||||||
| 665 BROADWAY | NEW YORK | NY | 10012 | none | eXEMPT ORGANIZATION | charity | $250,000 |
| OHR HASHALOM ACADEMY | |||||||
| AVAILABLE UPON REQUEST | NEW YORK | NY | 10018 | none | eXEMPT ORGANIZATION | charity | $2,600 |
| RABBI YEDIDIA EZRAHIAN | |||||||
| AVAILABLE UPON REQUEST | NEW YORK | NY | 10018 | none | eXEMPT ORGANIZATION | charity | $500 |
| RACE FOR THE KIDS - TEAM MARINO | |||||||
| 40 RECTOR STREET | NEW YORK | NY | 10006 | none | eXEMPT ORGANIZATION | charity | $1,000 |
| PARAS JEWISH ORG | |||||||
| 9839 67TH AVENUE | REGO PARK | NY | 11374 | none | eXEMPT ORGANIZATION | charity | $1,000 |
| PAYAM CULTURAL SOCIETY INC | |||||||
| PO BOX 222078 | GREAT NECK | NY | 11022 | none | eXEMPT ORGANIZATION | charity | $1,260 |
| PERSIAN CONG OF FLATBUSH | |||||||
| 1434 OCEAN PKWY | BROOKLYN | NY | 11230 | none | eXEMPT ORGANIZATION | charity | $17,600 |
| PERSIAN JEWISH CENTER OF MANHATTAN | |||||||
| 131 WEST 86TH STREET | NEW YORK | NY | 10024 | none | eXEMPT ORGANIZATION | charity | $34,500 |
| ROAD RECOVERY | |||||||
| 440 WEST 41ST STREET | NEW YORK | NY | 10036 | none | eXEMPT ORGANIZATION | charity | $10,000 |
| SEPHARDIC ACADEMY OF MANHATTAN | |||||||
| 1274 2ND AVENUE | NEW YORK | NY | 10065 | none | eXEMPT ORGANIZATION | charity | $180,000 |
| SEPHARDIC SYNAGOGUE OF PLAINVIEW | |||||||
| 51 COUNTRY DRIVE | PLAINVIEW | NY | 11803 | none | eXEMPT ORGANIZATION | charity | $1,260 |
| STATE OF ISRAEL | |||||||
| AVAILABLE UPON REQUEST | NEW YORK | NY | 10019 | none | eXEMPT ORGANIZATION | charity | $256,000 |
| THE HINENI HERITAGE CENTER | |||||||
| 232 WEST END AVENUE | NEW YORK | NY | 10023 | none | eXEMPT ORGANIZATION | charity | $2,510 |
| THE SKYSCRAPER MUSEUM | |||||||
| 39 BATTERY PLACE | NEW YORK | NY | 10280 | none | eXEMPT ORGANIZATION | charity | $2,500 |
| TRIBECA FILM INSTITUTE | |||||||
| 32 SIXTH AVENUE | NEW YORK | NY | 10013 | none | eXEMPT ORGANIZATION | charity | $15,000 |
| UJA-FEDERATION OF NEW YORK | |||||||
| 130 E 59TH STREET | NEW YORK | NY | 10022 | none | eXEMPT ORGANIZATION | charity | $253,600 |
| YAD EZRAH | |||||||
| 12A NORTH AIRMONTH ROAD | SUFFERN | NY | 10901 | none | eXEMPT ORGANIZATION | charity | $2,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $1,643,530 | TotalGrantOrContriPdDurYrAmt |
| Total Grant Or Contri Apprv Fut | $0 | TotalGrantOrContriApprvFutAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Taxbl Incm | $0 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | $0 | ExclusionAmt |
| Related Or Exempt Function Incm | $0 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $0 | 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 group3 columbus circle | AddressLine1Txt |
| City | new york | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 10019 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | $3,000,000 | TotalContributionsAmt |
| Person Contribution | Yes (X) | PersonContributionInd |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | filing fees | Desc |
| Revenue And Expenses Per Books | $527 | RevenueAndExpensesPerBooksAmt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Adjusted Net Income | $0 | AdjustedNetIncomeAmt |
| Disbursements Charitable Prps | $527 | DisbursementsCharitablePrpsAmt |
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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