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THE ASSOCIATION OF INDIANS IN AMERICA, INC.

Company Details

Name: THE ASSOCIATION OF INDIANS IN AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 08 Jun 1989 (36 years ago)
Entity Number: 1359517
ZIP code: 10165
County: Nassau
Place of Formation: New York
Address: 60 EAST 42ND STREET, SUITE 746, NEW YORK, NY, United States, 10165

DOS Process Agent

Name Role Address
CHAT GURTU, ESQ DOS Process Agent 60 EAST 42ND STREET, SUITE 746, NEW YORK, NY, United States, 10165

Filings

Filing Number Date Filed Type Effective Date
C020360-6 1989-06-08 CERTIFICATE OF INCORPORATION 1989-06-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
23-7192936 Corporation Unconditional Exemption 2 DEBRA CT, OLD WESTBURY, NY, 11568-1312 1973-01
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 500,000 to 999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 971832
Income Amount 335272
Form 990 Revenue Amount 335272
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Form 990-N (e-Postcard)

Organization Name ASSOCIATION OF INDIANS IN AMERICA INC
EIN 23-7192936
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 89 shore road, manhasset, NY, 11030, US
Principal Officer's Name shashi shah
Principal Officer's Address 89 shore road, manhasset, NY, 11030, US
Organization Name ASSOCIATION OF INDIANS IN AMERICA INC
EIN 23-7192936
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10224 VESTA COURT, CORAL SPRINGS, FL, 33071, US
Principal Officer's Name NARESH BHASIN
Principal Officer's Address 7508 CUTLASS AVENUE, NORTH BAY VILLAGE, FL, 33141, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name ASSOCIATION OF INDIANS IN AMERICA INC
EIN 23-7192936
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name ASSOCIATION OF INDIANS IN AMERICA INC
EIN 23-7192936
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name ASSOCIATION OF INDIANS IN AMERICA INC
EIN 23-7192936
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name ASSOCIATION OF INDIANS IN AMERICA INC
EIN 23-7192936
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name ASSOCIATION OF INDIANS IN AMERICA INC
EIN 23-7192936
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name ASSOCIATION OF INDIANS IN AMERICA INC
EIN 23-7192936
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name ASSOCIATION OF INDIANS IN AMERICA INC
EIN 23-7192936
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name ASSOCIATION OF INDIANS IN AMERICA INC
EIN 23-7192936
Tax Period 201712
Filing Type P
Return Type 990T
File View File
Organization Name ASSOCIATION OF INDIANS IN AMERICA INC
EIN 23-7192936
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 16 Mar 2025

Sources: New York Secretary of State