CONCERN FOR HELPING ANIMALS IN ISRAEL CHAI INC: Form 990EZ, tax year 2024
View the entire original 990 at ProPublica ↗
- Organization
- CONCERN FOR HELPING ANIMALS IN ISRAEL CHAI INC (EIN 52-1349562)
- Tax period
- 2024-04-01 to 2025-03-31
- Filed
- 2026-02-17
- IRS object ID
- 202640489349201709
- Schema version
- 2024v5.2
- 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 | 2026-02-17T13:34:39-08:00 | ReturnTs |
| Tax Period End | 2025-03-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 521958634 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Verarose Muir & Company Inc | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1126 Cresthaven Drive | AddressLine1Txt |
| City | Silver Spring | CityNm |
| State Abbreviation | MD | StateAbbreviationCd |
| ZIP | 20903 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990EZ | ReturnTypeCd |
| Tax Period Begin | 2024-04-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 521349562 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Concern for Helping Animals in | BusinessNameLine1Txt |
| Business Name Line2 | Israel Inc | BusinessNameLine2Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | CONC | BusinessNameControlTxt |
| Phone | 3308064227 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3200 Morley Road | AddressLine1Txt |
| City | Shaker Heights | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 44122 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | Stephen Kaufman | PersonNm |
| Person Title | President | PersonTitleTxt |
| Signature | 2026-02-17 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IRS Responsible Prty Info Curr | Yes (true) | IRSResponsiblePrtyInfoCurrInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | Verarose Muir | PreparerPersonNm |
| PTIN | P01395646 | PTIN |
| Phone | 3014451018 | PhoneNum |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2024 | TaxYr |
| Build TS | 2025-03-06 01:10:19Z | BuildTS |
Form 990-EZ IRS990EZ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Website Address | https://concernhelpinganimalsinisrael.org | WebsiteAddressTxt |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Gross Receipts | $164,404 | GrossReceiptsAmt |
| Info In Schedule O Part I | Yes (X) | InfoInScheduleOPartIInd |
| Contributions Gifts Grants Etc | $159,124 | ContributionsGiftsGrantsEtcAmt |
| Investment Income | $5,280 | InvestmentIncomeAmt |
| Cost Or Other Basis Expense Sale | $0 | CostOrOtherBasisExpenseSaleAmt |
| Fundraising Gross Income | $0 | FundraisingGrossIncomeAmt |
| Special Events Direct Expenses | $0 | SpecialEventsDirectExpensesAmt |
| Cost Of Goods Sold | $0 | CostOfGoodsSoldAmt |
| Total Revenue | $164,404 | TotalRevenueAmt |
| Salaries Other Comp Empl Bnft | $14,451 | SalariesOtherCompEmplBnftAmt |
| Fees And Other Pymt To Ind Cntrct | $27,906 | FeesAndOtherPymtToIndCntrctAmt |
| Other Expenses Total | $2,615 | OtherExpensesTotalAmt |
| Total Expenses | $44,972 | TotalExpensesAmt |
| Excess Or Deficit For Year | $119,432 | ExcessOrDeficitForYearAmt |
| Net Assets Or Fund Balances BOY | $262,206 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $381,638 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part II | Yes (X) | InfoInScheduleOPartIIInd |
Cash Savings And Investments CashSavingsAndInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $270,030 | BOYAmt |
| EOY | $240,275 | EOYAmt |
Other Assets Total Detail OtherAssetsTotalDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $21,626 | BOYAmt |
| EOY | $166,233 | EOYAmt |
Form990 Total Assets Form990TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $291,656 | BOYAmt |
| EOY | $406,508 | EOYAmt |
Sum Of Total Liabilities SumOfTotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $29,450 | BOYAmt |
| EOY | $24,870 | EOYAmt |
Net Assets Or Fund Balances NetAssetsOrFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $262,206 | BOYAmt |
| EOY | $381,638 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Primary Exempt Purpose | To improve the condition and treatment of animals in Israel and to elevate consciousness, through education, about the importance of proper treatment of animals. | PrimaryExemptPurposeTxt |
Program Srvc Accomplishment ProgramSrvcAccomplishmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description Program Srvc Accom | The main program services involved efforts to re-establish a web site presence and to prepare lesson plans for that web site. There were multiple contacts with organizations in Israel to discern which organizations might collaborate with CHAI to pursue goals of mutual interest. | DescriptionProgramSrvcAccomTxt |
| Program Service Expenses | $14,546 | ProgramServiceExpensesAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Expenses | $14,546 | TotalProgramServiceExpensesAmt |
Officer Director Trustee Empl OfficerDirectorTrusteeEmplGrp (4 entries)
| TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt |
|---|---|---|
| Nina B Natelson | ||
| Co-Treasurer | 0 | $14,451 |
| Stephen Kaufman | ||
| Co-Treasurer | 1.00 | $0 |
| Zechariah Mehler | ||
| President | 0.50 | $0 |
| Moshe Glasser | ||
| Officer | 0.50 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Activities Not Previously Rpt | false | ActivitiesNotPreviouslyRptInd |
| Chg Made To Orgnzng Doc Not Rpt | false | ChgMadeToOrgnzngDocNotRptInd |
| Organization Had UBI | false | OrganizationHadUBIInd |
| Subject To Proxy Tax | false | SubjectToProxyTaxInd |
| Organization Dissolved Etc | false | OrganizationDissolvedEtcInd |
| Form1120 Pol Filed | false | Form1120PolFiledInd |
| Made Loans To From Officers | Yes (true) | MadeLoansToFromOfficersInd |
| Loans To From Officers | $160,608 | LoansToFromOfficersAmt |
| Tax Imposed Under IRC4911 | $0 | TaxImposedUnderIRC4911Amt |
| Tax Imposed Under IRC4912 | $0 | TaxImposedUnderIRC4912Amt |
| Tax Imposed Under IRC4955 | $0 | TaxImposedUnderIRC4955Amt |
| Engaged In Excess Benefit Trans | false | EngagedInExcessBenefitTransInd |
| Tax Imposed On Organization Mgr | $0 | TaxImposedOnOrganizationMgrAmt |
| Tax Reimbursed By Organization | $0 | TaxReimbursedByOrganizationAmt |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
Books In Care Of Detail BooksInCareOfDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | Stephen Kaufman | PersonNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3200 Morley Road | AddressLine1Txt |
| City | Shaker Heights | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 441222863 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 3308064227 | PhoneNum |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Financial Account | false | ForeignFinancialAccountInd |
| Foreign Office | false | ForeignOfficeInd |
| Donor Advised Fnds | false | DonorAdvisedFndsInd |
| Operate Hospital | false | OperateHospitalInd |
| Tanning Services Provided | false | TanningServicesProvidedInd |
| Related Organization Ctrl Ent | false | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | false | TransactionWithControlEntInd |
| Political Campaign Acty | false | PoliticalCampaignActyInd |
| Lobbying Activities | false | LobbyingActivitiesInd |
| School Operating | false | SchoolOperatingInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | false | TrnsfrExmptNonChrtblRltdOrgInd |
| Part VI Of Comp Of Hghst Pd Empl | NONE | PartVIOfCompOfHghstPdEmplTxt |
| Part VI Hghst Pd Cntrct Prof Srvc | NONE | PartVIHghstPdCntrctProfSrvcTxt |
| Filed Schedule A | Yes (true) | FiledScheduleAInd |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org509a2 | Yes (X) | PubliclySupportedOrg509a2Ind |
Gifts Grants Contris Rcvd509 GiftsGrantsContrisRcvd509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $53,369 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $48,921 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $422,788 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $27,299 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $159,124 | CurrentTaxYearAmt |
| Total | $711,501 | TotalAmt |
Gross Receipts Admissions GrossReceiptsAdmissionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Gross Receipts Non Unrlt Bus GrossReceiptsNonUnrltBusGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Tax Rev Levied Orgnztnl Bnft509 TaxRevLeviedOrgnztnlBnft509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Govt Furn Srvc Fclts Vl509 GovtFurnSrvcFcltsVl509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Total509 Total509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $53,369 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $48,921 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $422,788 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $27,299 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $159,124 | CurrentTaxYearAmt |
| Total | $711,501 | TotalAmt |
Amounts Rcvd Dsqlfy Person AmountsRcvdDsqlfyPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Substantial Contributors Amt SubstantialContributorsAmtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total509 | $711,501 | PublicSupportTotal509Amt |
Gross Investment Income509 GrossInvestmentIncome509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus2 Years | $1,357 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $6,859 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $5,280 | CurrentTaxYearAmt |
| Total | $13,496 | TotalAmt |
Post1975 UBTI Post1975UBTIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Investment Income And UBTI InvestmentIncomeAndUBTIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus2 Years | $1,357 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $6,859 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $5,280 | CurrentTaxYearAmt |
| Total | $13,496 | TotalAmt |
Net Income From Other UBI NetIncomeFromOtherUBIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Other Income509 OtherIncome509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Total Support Calendar Year TotalSupportCalendarYearGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $53,369 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $48,921 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $424,145 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $34,158 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $164,404 | CurrentTaxYearAmt |
| Total | $724,997 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support CY509 | 0.98140 | PublicSupportCY509Pct |
| Investment Income CY | 0.01860 | InvestmentIncomeCYPct |
| Thirty Thr Pct Suprt Tests CY509 | Yes (X) | ThirtyThrPctSuprtTestsCY509Ind |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule L IRS990ScheduleL
Loans Btwn Org Interested Prsn LoansBtwnOrgInterestedPrsnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | Zechariah Mehler | PersonNm |
| Relationship With Org | Officer/Boa | RelationshipWithOrgTxt |
| Loan Purpose | Attached | LoanPurposeTxt |
| Loan From Organization | Yes (X) | LoanFromOrganizationInd |
| Original Principal | $160,608 | OriginalPrincipalAmt |
| Balance Due | $160,608 | BalanceDueAmt |
| Default | false | DefaultInd |
| Board Or Committee Approval | false | BoardOrCommitteeApprovalInd |
| Written Agreement | false | WrittenAgreementInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Balance Due | $160,608 | TotalBalanceDueAmt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | Schedule L, Part V Supplemental Information | FormAndLineReferenceDesc |
| Explanation | In September 2024, the Treasurer was able to obtain bank statements and discovered many expenses that were not approved by the Board, were not reported to the Board, appeared to benefit the President, and had no evident relationship to the Statement of Mission of the Organization. However, the President refused to provide receipts or other documentation that might show that these expenses were legitimate. The Treasurer was unable to stop the ongoing misappropriation of funds, because he was outvoted by the President and the other Board member, who was a longtime friend of the President. The Treasurer was forced off the Board by the President and his friend/fellow Board member in mid-November, by which time there had been about $60,000 in misappropriated funds. The President resigned on 3/31/25 and appointed the former Treasurer as President. By the time of the Presidents resignation, he had misappropriated $160,608 over a 17-month period. The amount of misappropriated funds was $18,590 in the Organizations fiscal year ending 3/31/24 and $142,018 in the fiscal year ending 3/31/25.Once the Treasurer became aware of the misappropriation of in 2024, he took the following corrective actions:The Treasurer, on multiple occasions, demanded receipts and proof of business purpose for the Presidents expenditures. The President refused to comply with these demands. The Treasurer reviewed all Organizational bank records and developed spreadsheets that compiled the misappropriation of funds.A report was filed with the FBI.A Form 19103 Whistle blower complaint was filed with the IRS.Once the new President (the former Treasurer) gained control of the organization after 3/31/25, he and the two new Board members took the following corrective actions:The Board member who had enabled the misappropriation funds was terminated.The Organization has implemented financial controls to prevent similar incidents in the future.The Organizations Board conducted a comprehensive review of all financial policies and procedures. It is uncertain at this time whether, and how much, of the misappropriated funds the Organization can recoup. However, the Organization also is considering filing a civil lawsuit against the President and the other Board member to seek restitution. The Organization's Board takes this matter very seriously and is committed to maintaining the highest level of fiduciary responsibility. | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (6 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| Other Expenses.1002 | Office Expenses $2209 |
| Other Expenses.1 | Bank/Merchant Charges $406 |
| Other Assets.1005 | Accounts Receivable - Beginning $-2589 Accounts Receivable - Ending $0 |
| Other Assets.1007 | Receivables-Officers, Directors, Etc. - Beginning $18590 Receivables-Officers, Directors, Etc. - Ending $160608 |
| Other Assets.1010 | Inventories - Beginning $5625 Inventories - Ending $5625 |
| Total Liabilities.1001 | Accounts Payable and Accrued Expenses - Beginning $29450 Accounts Payable and Accrued Expenses - Ending $24870 |
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