HUBERFELD FAMILY FOUNDATION INC: Form 990PF, tax year 2016
View the entire original 990 at ProPublica ↗
- Organization
- HUBERFELD FAMILY FOUNDATION INC (EIN 13-4042543)
- Tax period
- 2016-01-01 to 2016-12-31
- Filed
- 2017-11-09
- IRS object ID
- 201723139349101507
- 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
- Form 990-PF
- Accounting Fees Schedule
- Investments Corp Stock Schedule
- Investments Other Schedule2
- Other Assets Schedule
- Other Expenses Schedule
- Other Income Schedule2
- Other Liabilities Schedule
- Other Notes Loans Rcvbl Long Sch
- Other Notes Loans Rcvbl Short Sch2
- Substantial Contributors Sch
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2017-11-09T15:23:27-06:00 | ReturnTs |
| Tax Period End | 2016-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 113061778 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | WAGNER FERBER FINE & ACKERMAN PLLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 66 SOUTH TYSON AVENUE | AddressLine1Txt |
| City | FLORAL PARK | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 11001 | 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 | 134042543 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | HUBERFELD FAMILY FOUNDATION INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | HUBE | BusinessNameControlTxt |
| Phone | 9173642400 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 15 MANOR LANE | AddressLine1Txt |
| City | LAWRENCE | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 11559 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | MURRAY HUBERFELD | PersonNm |
| Person Title | DIRECTOR | PersonTitleTxt |
| Phone | 9173642400 | PhoneNum |
| Signature | 2017-11-09 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | STEPHEN M WAGNER CPA | PreparerPersonNm |
| PTIN | P00152928 | PTIN |
| Phone | 5163283800 | PhoneNum |
| Preparation | 2017-11-09 | PreparationDt |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 198.246.189.155 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2017-11-09 | IPDt |
| IP Tm | 16:26:23 | IPTm |
| IP Timezone | ES | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | AF76C88AB4174565B96FC04EE8DBC6E1C962CEF8 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2016 | TaxYr |
| Build TS | 2021-01-29 14:40:06Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $36,834,494 | 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 | $84,758 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $84,758 | InterestOnSavNetInvstIncmAmt |
| Dividends Rev And Expnss | $2,272,001 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $2,272,001 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | -$248,649 | NetGainSaleAstRevAndExpnssAmt |
| Cap Gain Net Incm Net Invst Incm | $0 | CapGainNetIncmNetInvstIncmAmt |
| Gross Sales Less Ret And Allwnc | $160,800 | GrossSalesLessRetAndAllwncAmt |
| Gross Profit Rev And Expnss | $160,800 | GrossProfitRevAndExpnssAmt |
| Other Income Rev And Expnss | $8,905 | OtherIncomeRevAndExpnssAmt |
| Other Income Net Invst Incm | $8,905 | OtherIncomeNetInvstIncmAmt |
| Total Rev And Expnss | $2,277,815 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $2,365,664 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $120,000 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $36,000 | CompOfcrDirTrstNetInvstIncmAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $84,000 | CompOfcrDirTrstDsbrsChrtblAmt |
| Accounting Fees Rev And Expnss | $10,213 | AccountingFeesRevAndExpnssAmt |
| Accounting Fees Net Invst Incm | $3,404 | AccountingFeesNetInvstIncmAmt |
| Accounting Fees Chrtbl Prps | $3,404 | AccountingFeesChrtblPrpsAmt |
| Taxes Rev And Expnss | $134,087 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $3,162 | TaxesNetInvstIncmAmt |
| Taxes Dsbrs Chrtbl | $7,379 | TaxesDsbrsChrtblAmt |
| Other Expenses Rev And Expnss | $32,564 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $29,422 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Dsbrs Chrtbl | $699 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $296,864 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $71,988 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $95,482 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $1,069,361 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $1,069,361 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $1,366,225 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $71,988 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $1,164,843 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $911,590 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $2,293,676 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | $1 | CashBOYAmt |
| Sav And Temp Cash Invst BOY | $17,126,434 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $14,114,976 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $14,114,976 | SavAndTempCashInvstEOYFMVAmt |
| Other Nts And Loans Rcvbl | $12,332,917 | OtherNtsAndLoansRcvblAmt |
| Other Rcvbl Allwnc Dbtfl Acct | $0 | OtherRcvblAllwncDbtflAcctAmt |
| Other Nts And Loans Rcvbl BOY | $9,335,629 | OtherNtsAndLoansRcvblBOYAmt |
| Other Nts And Loans Rcvbl EOY | $12,332,917 | OtherNtsAndLoansRcvblEOYAmt |
| Other Nts And Loans Rcvbl EOYFMV | $12,332,917 | OtherNtsAndLoansRcvblEOYFMVAmt |
| Corporate Stock BOY | $5,771,213 | CorporateStockBOYAmt |
| Corporate Stock EOY | $5,546,547 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $3,799,839 | CorporateStockEOYFMVAmt |
| Other Investments BOY | $5,346,642 | OtherInvestmentsBOYAmt |
| Other Investments EOY | $6,586,762 | OtherInvestmentsEOYAmt |
| Other Investments EOYFMV | $6,586,762 | OtherInvestmentsEOYFMVAmt |
| Other Assets BOY | $19,890 | OtherAssetsBOYAmt |
| Other Assets EOY | $0 | OtherAssetsEOYAmt |
| Other Assets EOYFMV | $0 | OtherAssetsEOYFMVAmt |
| Total Assets BOY | $37,599,809 | TotalAssetsBOYAmt |
| Total Assets EOY | $38,581,202 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $36,834,494 | TotalAssetsEOYFMVAmt |
| Other Liabilities BOY | $2,660 | OtherLiabilitiesBOYAmt |
| Other Liabilities EOY | $72,463 | OtherLiabilitiesEOYAmt |
| Total Liabilities BOY | $2,660 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $72,463 | 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 | $37,597,149 | RetainedEarningBOYAmt |
| Retained Earning EOY | $38,508,739 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $37,597,149 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $38,508,739 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $37,599,809 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $38,581,202 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $37,597,149 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $911,590 | ExcessRevenueOverExpensesAmt |
| Other Increases | $0 | OtherIncreasesAmt |
| Subtotal | $38,508,739 | SubtotalAmt |
| Other Decreases | $0 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $38,508,739 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (3 entries)
| PropertyPropertyDesc | How AcquiredHowAcquiredCd | AcquiredAcquiredDt | SoldSoldDt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt |
|---|---|---|---|---|---|---|
| 17 GROUP | P | 2011-06-02 | 2016-12-31 | $166,666 | -$166,666 | -$166,666 |
| DOBBS FERRY MORTGAGE | P | 2005-05-23 | 2016-02-01 | $23,983 | -$23,983 | -$23,983 |
| TINTIC GOLD MINES | 2008-07-01 | 2016-12-31 | $58,000 | -$58,000 | -$58,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | -$248,649 | CapitalGainNetIncomeAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | 0 | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $3,013,514 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $45,281,113 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 0.066551 | DistributionYr1Rt |
| Adjusted Qlfy Distri Yr2 | $1,522,214 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $43,027,767 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 0.035377 | DistributionYr2Rt |
| Adjusted Qlfy Distri Yr3 | $3,109,731 | AdjustedQlfyDistriYr3Amt |
| Net Vl Noncharitable Assets Yr3 | $38,926,899 | NetVlNoncharitableAssetsYr3Amt |
| Distribution Yr3 | 0.079886 | DistributionYr3Rt |
| Adjusted Qlfy Distri Yr4 | $2,559,267 | AdjustedQlfyDistriYr4Amt |
| Net Vl Noncharitable Assets Yr4 | $34,276,961 | NetVlNoncharitableAssetsYr4Amt |
| Distribution Yr4 | 0.074664 | DistributionYr4Rt |
| Adjusted Qlfy Distri Yr5 | $2,744,486 | AdjustedQlfyDistriYr5Amt |
| Net Vl Noncharitable Assets Yr5 | $34,944,597 | NetVlNoncharitableAssetsYr5Amt |
| Distribution Yr5 | 0.078538 | DistributionYr5Rt |
| Total Distribution | 0.335016 | TotalDistributionRt |
| Average Distribution | 0.067003 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $39,903,050 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $2,673,624 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $22,937 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $2,696,561 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $1,164,843 | QualifyingDistributionsAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | $45,874 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $45,874 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $45,874 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $21,554 | EstimatedPlusOvpmtIncmTxAmt |
| Applied To Es Tax | $18,452 | AppliedToEsTaxAmt |
| Total Payments And Credits | $40,006 | TotalPaymentsAndCreditsAmt |
| Es Penalty | $51 | EsPenaltyAmt |
| Tax Due | $5,919 | 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 | Yes (1) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (1) | Form990TFiledInd |
| Organization Dissolved Etc | 0 | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (1) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (1) | AtLeast5000InAssetsInd |
| Org Report Or Register State | NY | 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 |
| Individual With Books | WAGNERFERBERFINE ACKERMAN PLLC | IndividualWithBooksNm |
| Phone | 5163283800 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 66 S TYSON AVENUE | AddressLine1Txt |
| City | FLORAL PARK | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 11001 | 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 |
|---|---|---|---|---|---|---|---|---|
| MURRAY HUBERFELD | ||||||||
| 15 MANOR LANE | LAWRENCE | NY | 11559 | PRESIDENT/DIRECTOR | 0.00 | $0 | $0 | $0 |
| ALEXANDER HUBERFELD | ||||||||
| 15 MANOR LANE | LAWRENCE | NY | 11559 | DIRECTOR | 0.00 | $0 | $0 | $0 |
| RACHEL JACOBS | ||||||||
| 451 WEST END AVENUE | NEW YORK | NY | 10024 | SECRETARY/TREAS/DIRECTOR | 20.00 | $120,000 | $0 | $0 |
| JESSICA BEREN | ||||||||
| 420 WEST END AVENUE | NEW YORK | NY | 10024 | DIRECTOR | 0.00 | $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 | $12,396,724 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $14,130,796 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $13,983,191 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $40,510,711 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $40,510,711 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $607,661 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $39,903,050 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $1,995,153 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $1,995,153 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $45,874 | TaxBasedOnInvestmentIncomeAmt |
| Income Tax | $45,572 | IncomeTaxAmt |
| Total Tax | $91,446 | TotalTaxAmt |
| Distributable Before Adj | $1,903,707 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $0 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $1,903,707 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $1,903,707 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $1,164,843 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Qualifying Distributions | $1,164,843 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $0 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $1,164,843 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $1,903,707 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $0 | UndistributedIncomePYAmt |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Excess Distribution Cyov Yr5 | $1,103,643 | ExcessDistributionCyovYr5Amt |
| Excess Distribution Cyov Yr4 | $873,158 | ExcessDistributionCyovYr4Amt |
| Excess Distribution Cyov Yr3 | $1,196,312 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr1 | $794,344 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $3,967,457 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $1,164,843 | QualifyingDistributionsAmt |
| Applied To Year1 | $0 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $1,164,843 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $0 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $738,864 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $738,864 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $3,228,593 | 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 | $364,779 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $2,863,814 | ExcessDistriCyovToNextYrAmt |
| Excess From Year4 | $873,158 | ExcessFromYear4Amt |
| Excess From Year3 | $1,196,312 | ExcessFromYear3Amt |
| Excess From Year1 | $794,344 | ExcessFromYear1Amt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributing Manager | RACHEL JACOBS | ContributingManagerNm |
Application Submission Info ApplicationSubmissionInfoGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Person | MURRAY HUBERFELD | RecipientPersonNm |
Recipient US Address RecipientUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 15 MANOR LANE | AddressLine1Txt |
| City | LAWRENCE | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 11559 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Phone | 9173642400 | RecipientPhoneNum |
| Form And Info And Materials | LETTER | FormAndInfoAndMaterialsTxt |
| Submission Deadlines | NONE | SubmissionDeadlinesTxt |
| Restrictions On Awards | NONE | RestrictionsOnAwardsTxt |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (27 entries)
| Address Line1RecipientForeignAddress/AddressLine1Txt | CityRecipientForeignAddress/CityNm | Province Or StateRecipientForeignAddress/ProvinceOrStateNm | CountryRecipientForeignAddress/CountryCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt | Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Foreign PostalRecipientForeignAddress/ForeignPostalCd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BETH MEDRASH SHUVA ISRAEL | ||||||||||||
| 2/F FORTUNE HOUSE CENTRAL DISTRICT | HONG KONG | CHINA | CH | N/A | PUBLIC CHARITY | RELIGIOUS ORGANIZATION | $10,000 | |||||
| BILEV ECHOD | ||||||||||||
| N/A | PUBLIC CHARITY | RELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATION | $33,000 | 1448 56TH STREET | BROOKLYN | NY | 11219 | |||||
| CHABAD LUBAVITCH MITZVAH TANK | ||||||||||||
| N/A | PUBLIC CHARITY | RELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATION | $3,600 | 1444 PRESIDENT STREET | BROOKLYN | NY | 11213 | |||||
| CONGREGATION BNEI TORAH OF LAWRENCE | ||||||||||||
| N/A | PUBLIC CHARITY | RELIGIOUS ORGANIZATION | $1,000 | 41 MARTIN LANE | LAWRENCE | NY | 11559 | |||||
| YESHIVA NOAM E M'LIZENSK | ||||||||||||
| N/A | SCHOOL | ASSIST SCHOOLASSIST SCHOOL | $118,000 | 100 SOUTH CENTRAL AVE | NANUET | NY | 10954 | |||||
| EDMUND J SAFRA SYNAGOGUE | ||||||||||||
| N/A | PUBLIC CHARITY | RELIGIOUS ORGABIZATIONASSIST SCHOOL | $50,000 | 1801 OCEAN PARKWAY | BROOKLYN | NY | 11223 | |||||
| CHABAD NIAGRA | ||||||||||||
| 216 GLENRIDGE AVE 2 | ST CATHARINES | ONTARIO | CA | N/A | SCHOOL | ASSIST SCHOOL | $3,600 | L2R 3J8 | ||||
| LECHEM LASOVA | ||||||||||||
| N/A | PUBLIC CHARITY | RELIGIOUS ORGANIZATION | $20,000 | 1630 44TH ST | BROOKLYN | NY | 11204 | |||||
| MANHATTAN DAY SCHOOL | ||||||||||||
| N/A | SCHOOL | ASSIST SCHOOL | $10,000 | 310 W 75TH ST | NEW YORK | NY | 10023 | |||||
| MONMOUTH TORAH LINKS | ||||||||||||
| N/A | SCHOOL | ASSIST SCHOOL | $10,000 | 70 AMBOY ROAD 101 | MORGANVILLE | NJ | 07751 | |||||
| NER ISRAEL RABBINICAL COLLEGE | ||||||||||||
| N/A | SCHOOL | ASSIST SCHOOL | $10,000 | 400 MT WILSON LANE | BALTIMORE | MD | 21208 | |||||
| OUR PLACE | ||||||||||||
| N/A | PUBLIC CHARITY | RELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATION | $5,000 | 1815 AVENUE M | BROOKLYN | NY | 11230 | |||||
| SHE'ERIT EZRA | ||||||||||||
| N/A | PUBLIC CHARITY | RELIGIOUS ORGANIZATION | $501 | 676 NINTH STREET | LAKEWOOD | NJ | 08701 | |||||
| YOUNG ISRAEL OF BAL HARBOUR | ||||||||||||
| N/A | PUBLIC CHARITY | RELIGIOUS ORGANIZATION | $35,000 | 9580 ABBOTT AVE | SURFSIDE | FL | 33154 | |||||
| TOV VCHESED | ||||||||||||
| N/A | PUBLIC CHARITY | RELIGIOUS ORGANIZATION | $10,000 | PO BOX 855 | MONSEY | NY | 10952 | |||||
| UNITED HATZALAH | ||||||||||||
| N/A | PUBLIC CHARITY | RELIGIOUS ORGANIZATION | $2,500 | 255 WEST 88TH ST | NEW YORK | NY | 10024 | |||||
| YESHIVA KETANA OF LONG ISLAND | ||||||||||||
| N/A | SCHOOL | ASSIST SCHOOLASSIST SCHOOL | $10,000 | 321 DOUGHTY BLVD | INWOOD | NY | 11096 | |||||
| CONGREGATION AHAVAS TZDOKAH V'CHESED | ||||||||||||
| N/A | PUBLIC CHARITY | HELP NEEDY INDIVIDUALSRELIGIOUS ORGANIZATION | $350,000 | 1347 42ND STREET | BROOKLYN | NY | 11218 | |||||
| CONGREGATION BAIS AVRAHOM ZEV | ||||||||||||
| N/A | PUBLIC CHARITY | RELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATION | $20,000 | 2 ROCKAWAY TURNPIKE | LAWRENCE | NY | 11559 | |||||
| CONG ZICHRON MORDECHAI SHLOMO | ||||||||||||
| N/A | PUBLIC CHARITY | RELIGIOUS ORGANIZATION | $360 | 415 WEST END AVE | NEW YORK | NY | 10024 | |||||
| DAVIS MEMORIAL FUND | ||||||||||||
| N/A | PRIVATE FOUNDATION | PRIVATE FOUNDATION | $3,600 | 25 LAWRENCE AVE | LAWRENCE | NY | 11559 | |||||
| KARNOH SHEL TORAH | ||||||||||||
| N/A | PUBLIC CHARITY | RELIGIOUS ORGANIZATION | $250,000 | 1351 E 10TH ST | BROOKLYN | NY | 11230 | |||||
| MANHATTAN HIGH SCHOOL FOR GIRLS | ||||||||||||
| N/A | SCHOOL | ASSIST SCHOOLRELIGIOUS ORGANIZATION | $15,000 | 154 E 70TH ST | NEW YORK | NY | 10021 | |||||
| OHEL CHILDREN HOME & FAMILY SERVICES | ||||||||||||
| N/A | PUBLIC CHARITY | RELIGIOUS ORGANIZTION | $1,200 | 4510 16TH AVE | BROOKLYN | NY | 11204 | |||||
| THE CHAIM FOUNDATION | ||||||||||||
| N/A | PRIVATE FOUNDATION | RELIGIOUS ORGANIZATION | $5,000 | 17 SUTTON PLACE | LAWRENCE | NY | 11559 | |||||
| WEST SIDE KOLLEL | ||||||||||||
| N/A | PUBLIC CHARITY | RELIGIOUS ORGANIZATION | $6,000 | 646 WEST END AVE | NEW YORK | NY | 10025 | |||||
| YESHIVA DARCHEI TORAH | ||||||||||||
| N/A | SCHOOL | ASSIST SCHOOLRELIGIOUS ORGANIZATION | $86,000 | 257 BEACH 17TH STREET | FAR ROCKAWAY | NY | 11691 | |||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $1,069,361 | 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 | $84,758 | ExclusionAmt |
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $2,272,001 | ExclusionAmt |
Other Investment Incm Part VII OtherInvestmentIncmPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $8,905 | ExclusionAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | -$248,649 | ExclusionAmt |
Gross Profit Loss Sls Of Invntry GrossProfitLossSlsOfInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business | 900099 | BusinessCd |
| Unrelated Business Taxbl Incm | $160,800 | UnrelatedBusinessTaxblIncmAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Taxbl Incm | $160,800 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | $2,117,015 | ExclusionAmt |
| Related Or Exempt Function Incm | $0 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $2,277,815 | 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 |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | ACCOUNTING AND BOOKKEEPING | CategoryTxt |
| Amt | $10,213 | Amt |
| Net Investment Income | $3,404 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $3,404 | DisbursementsCharitablePrpsAmt |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corporate Stock InvestmentsCorporateStockGrp (6 entries)
| StockStockNm | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|
| PLATINUM PARTNERS VALUE ARBITRAGE (INTERNATIONAL) LTD | $2,595,299 | $2,595,299 |
| TANAGER ENERGY | $224,456 | $2,748 |
| TINTIC GOLD MINES | $0 | $0 |
| PLATINUM LIQUID OPPORTUNITY FUND LTD | $966,792 | $966,792 |
| 17 GROUP INC | $0 | $0 |
| MOBLI MEDIA INC | $1,760,000 | $235,000 |
Investments Other Schedule2 InvestmentsOtherSchedule2
Investments Other InvestmentsOtherGrp (5 entries)
| Category Or ItemCategoryOrItemTxt | Listed At Cost Or FMVListedAtCostOrFMVCd | Book ValueBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|---|
| BAYBERRY FUND LLC | AT COST | $173,077 | $173,077 |
| INVESTMENT IN INSURANCE POLICIES | AT COST | $3,770,391 | $3,770,391 |
| BAINBRIDGE ENERGY | AT COST | $1,538,421 | $1,538,421 |
| PLATINUM PARTNERS CREDIT OPPORTUNITY FUND | AT COST | $204,873 | $204,873 |
| CONNECTICUT TAX LIENS | AT COST | $900,000 | $900,000 |
Other Assets Schedule OtherAssetsSchedule
Other Assets Schedule OtherAssetsScheduleGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | PREPAID FEDERAL EXCISE TAX | Desc |
| BOY Book Value | $19,890 | BOYBookValueAmt |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (5 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| FEE TO NYS ATTORNEY GENERAL | $925 | $0 | $0 |
| BANK CHARGES | $2,977 | $1,477 | $0 |
| PAYROLL PROCESSING FEES | $999 | $300 | $699 |
| LIFE INSURANCE ON DEBTOR TO SECURE LOAN | $27,645 | $27,645 | $0 |
| SUNDRY | $18 | $0 | $0 |
Other Income Schedule2 OtherIncomeSchedule2
Other Income Detail OtherIncomeDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | INSURNCE | Desc |
| Revenue And Expenses Per Books | $8,905 | RevenueAndExpensesPerBooksAmt |
| Net Investment Income | $8,905 | NetInvestmentIncomeAmt |
| Adjusted Net Income | $8,905 | AdjustedNetIncomeAmt |
Other Liabilities Schedule OtherLiabilitiesSchedule
Other Liabilities Detail OtherLiabilitiesDetail (2 entries)
| DescDesc | BOY Book ValueBOYBookValueAmt | EOY Book ValueEOYBookValueAmt |
|---|---|---|
| SUSPENSE | $2,660 | $2,660 |
| EXCISE TAXES PAYABLE | $0 | $69,803 |
Other Notes Loans Rcvbl Long Sch OtherNotesLoansRcvblLongSch
Other Notes Loans Rcvbl Long OtherNotesLoansRcvblLongGrp (35 entries)
| Insider RelationshipInsiderRelationshipTxt | Loan OriginalLoanOriginalAmt | Balance DueBalanceDueAmt | NoteNoteDt | Loan MaturityLoanMaturityDt | Repayment TermsRepaymentTermsTxt | InterestInterestRt | Security Provided BorrowerSecurityProvidedBorrowerTxt | Loan PurposeLoanPurposeTxt | Lender ConsiderationLenderConsiderationDesc | Consideration FMVConsiderationFMVAmt |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTGAGES RECEIVABLE | ||||||||||
| NONE | $6,210,000 | $509,867 | 2010-07 | 2015-06 | VARIOUS | 12.000000000000 | REAL ESTATE MORTGAGE | INVESTMENT | REAL ESTATE MORTGAGES | $0 |
| JUDAH PEARLSTEIN | ||||||||||
| NONE | $135,000 | $75,000 | 2012-08 | 2016-12 | 10000/MO | 0.000000000000 | PERSONAL GUARANTIES | TO HELP PERSON IN NEED | $0 | |
| FINSBURY TRUST | ||||||||||
| NONE | $50,000 | $0 | 2013-10 | 2016-09 | 0.000000000000 | PERSONAL GUARANTIES | LOAN TO NEEDY INDIVIDUAL | $0 | ||
| MARCUS FOX | ||||||||||
| BOOKKEEPER | $25,000 | $0 | 2014-03 | 2016-09 | $10000,$10000,$15000 | 0.000000000000 | PERSONAL GUARANTIES | $0 | ||
| JT HOME MANAGEMENT | ||||||||||
| NONE | $500,000 | $0 | 2014-05 | 2016-05 | 20833/MO | 12.000000000000 | PERSONAL GUARANTIES | INVESTMENT | $0 | |
| M ORATZ | ||||||||||
| NONE | $750,000 | $610,000 | 2014-05 | 2014-12 | 10000/MO | 6.000000000000 | PERSONAL GUARANTIES AND INSURANCE POLICY | INVESTMENT | $0 | |
| PARK MANOR CONSULTING | ||||||||||
| NONE | $300,000 | $0 | 2014-09 | 2016-09 | 12500/MO - INTEREST RATE TO BE DETERMINED | 0.000000000000 | PERSONAL GUARANTIES | INVESTMENT | $0 | |
| IRVING LANGER | ||||||||||
| NONE | $1,250,000 | $0 | 2014-11 | 2016-12 | 625000 5/16 AND 625000 12/16 | 12.000000000000 | PERSONAL GUARANTIES | INVESTMENT | $0 | |
| ARROYA CREDIT | ||||||||||
| NONE | $500,000 | $500,000 | 2015-09 | 24.000000000000 | PERSONAL GUARANTIES AND REAL ESTATE | INVESTMENT | $0 | |||
| AM LIFE | ||||||||||
| NONE | $301,126 | $528,582 | 2015-12 | 2015-06 | VARIOUS | 15.000000000000 | INSURANCE POLCIES | INVESTMENT | $0 | |
| ORATZ | ||||||||||
| NONE | $400,000 | $300,000 | 2015-04 | 2020-04 | 6666/MO | 5.000000000000 | PERSONAL GUARANTIES | INVESTMENT | $0 | |
| BENJAMIN LOWINGER | ||||||||||
| NONE | $500,000 | $30,955 | 2015-02 | 2017-02 | 22053/MO | 8.000000000000 | PERSONAL GUARANTIES | INVESTMENT | $0 | |
| HERITAGE GROUP | ||||||||||
| NONE | $300,000 | $62,500 | 2015-05 | 2017-05 | 12500/MO | 12.000000000000 | PERSONAL GUARANTIES | INVESTMENT | $0 | |
| A GORDON | ||||||||||
| NONE | $25,000 | $3,520 | 2015-05 | 2016-12 | 1000/MO | 0.000000000000 | PERSONAL GUARANTIES | HELP NEEDY INDIVIDUAL | $0 | |
| HUTTON VENTURES | ||||||||||
| NONE | $1,000,000 | $1,000,000 | 2016-09 | 2017-06 | LUMP SUM | 15.000000000000 | PERSONAL GUARANTIES AND REAL ESTATE | INVESTMENT | $0 | |
| HUTTON VENTURES | ||||||||||
| NONE | $456,750 | $228,375 | 2015-09 | 2017-11 | LUMP SUM | 18.000000000000 | CORPORATIONS ASSETS | INVESTMENT | $0 | |
| JEST HOLDINGS | ||||||||||
| NONE | $0 | $350,000 | 2015-01 | 2015-06 | VARIOUS | 12.000000000000 | MORTGAGES | INVESTMENT | $0 | |
| APTHROP APARTMENTS | ||||||||||
| NONE | $2,500,000 | $0 | 2015-02 | 2016-02 | LUMP SUM | 11.000000000000 | MORTGAGES ON APARTMENTS | INVESTMENT | $0 | |
| AARON ELBOGEN IRREV TRUST | ||||||||||
| NONE | $1,500,000 | $1,500,000 | 2016-01 | 2021-01 | 12.000000000000 | $0 | ||||
| ARROYA CREDIT | ||||||||||
| NONE | $300,000 | $300,000 | 2016-09 | 2018-11 | LUMP SUM | 15.000000000000 | $0 | |||
| HUTTON VENTURES | ||||||||||
| NONE | $325,000 | $325,000 | 2016-10 | 2018-10 | LUMP SUM | 18.000000000000 | REAL ESTATE MORTGAGE | $0 | ||
| HUTTON VENTURES | ||||||||||
| NONE | $350,000 | $350,000 | 2016-09 | 2020-06 | 14877/MO | 20.000000000000 | GOLD INVESTMENT | INVESTMENT | $0 | |
| HUTTON VENTURES | ||||||||||
| NONE | $250,000 | $250,000 | 2016-12 | 2017-11 | 23782/MO STARTING JAN 2017 | 11.000000000000 | COPPER MINE | INVESTMENT | $0 | |
| HUTTON VENTURES | ||||||||||
| NONE | $600,000 | $600,000 | 2016-12 | 2017-06 | LUMP SUM | 10.000000000000 | CORPORATE AND PERSONAL GUARANTY | INVESTMENT | $0 | |
| FUCHS FAMILY FOUNDATION | ||||||||||
| NONE | $325,000 | $250,000 | 2016-04 | 2025-05 | 3 PAYMENTS OF $25000 AND THEN $2500/MO | 0.000000000000 | PERSONAL GUARANTIES | LOAN TO A CHARITY | $0 | |
| ART CELLER LLC | ||||||||||
| NONE | $700,000 | $700,000 | 2016-12 | 2017-09 | LUMP SUM | 12.000000000000 | PERSONAL GUARANTIES AND INSURANCE POLICY | INVESTMENT | $0 | |
| AURAMET INTL | ||||||||||
| NONE | $500,000 | $237,509 | 2016-03 | 2017-01 | LUMP SUM | 16.000000000000 | GOLD INVESTMENT | INVESTMENT | $0 | |
| E RUBENSTEIN | ||||||||||
| NONE | $100,000 | $77,664 | 2016-03 | 2018-11 | 4200/MO | 22.800000000000 | PERSONAL GUARANTIES | INVESTMENT | $0 | |
| E RUBENSTEIN | ||||||||||
| NONE | $450,000 | $430,000 | 2016-11 | 2017-02 | LUMP SUM | 20.000000000000 | PERSONAL GUARANTIES | INVESTMENT | $0 | |
| E RUBENSTEIN | ||||||||||
| NONE | $250,000 | $250,000 | 2016-09 | 12.000000000000 | MONIES HELD IN ESCROW | INVESTMENT | $0 | |||
| CROWN ADULT CARE | ||||||||||
| NONE | $240,000 | $136,161 | 2016-05 | 2017-06 | 24000/MO | 19.480000000000 | CORPORATE AND PERSONAL GUARANTY | INVESTMENT | $0 | |
| CROWN ADULT CARE | ||||||||||
| NONE | $300,000 | $274,869 | 2016-09 | 2017-10 | 30000/MO | 19.480000000000 | CORPORATE AND PERSONAL GUARANTY | INVESTMENT | $0 | |
| SCHEIBER | ||||||||||
| NONE | $1,400,000 | $1,060,606 | 2016-01 | 2018-01 | 84848/MO. | 24.000000000000 | REAL ESTATE MORTGAGE | INVESTMENT | $0 | |
| CONFIDENTIAL LENDING | ||||||||||
| NONE | $450,000 | $450,000 | 2016-02 | 2018-03 | LUMP SUM | 12.000000000000 | 2 MOTION PICTURE | INVESTMENT | $0 | |
| HUTTON VENTURES | ||||||||||
| NONE | $499,960 | $499,960 | 2016-07 | 2018-03 | LUMP SUM | 24.000000000000 | TWO MOTION PICTURES | INVESTMENT | $0 | |
Other Notes Loans Rcvbl Short Sch2 OtherNotesLoansRcvblShortSch2
Other Notes Loans Rcvbl Short OtherNotesLoansRcvblShortGrp
Organization501c3 Name Organization501c3Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MONTAGE HOLDINGS | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Balance Due | $442,349 | BalanceDueAmt |
Substantial Contributors Sch SubstantialContributorsSch
Substantial Contributor Detail SubstantialContributorDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | MURRAY HUBERFELD | PersonNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 15 MANOR LANE | AddressLine1Txt |
| City | LAWRENCE | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 11559 | ZIPCd |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail (3 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| EXCISE TAXES 990PF & 990T | $113,645 | $0 | $0 |
| PAYROLL | $10,541 | $3,162 | $7,379 |
| NYS TAX | $9,901 | $0 | $0 |
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