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NAZEE & JOSEPH MOINIAN FOUNDATION

Company Details

Name: NAZEE & JOSEPH MOINIAN FOUNDATION
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 19 Aug 2014 (11 years ago)
Entity Number: 4623855
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 1065 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
MAURICE KASSIMIR & ASSOCIATES, P.C. DOS Process Agent 1065 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
140819000375 2014-08-19 APPLICATION OF AUTHORITY 2014-08-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-1035983 Corporation Unconditional Exemption 3 COLUMBUS CIRCLE 26TH FLOOR, NEW YORK, NY, 10019-8760 2015-02
In Care of Name % MAURICE R KASSIMIR
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, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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 Private non-operating foundation
Tax Period 2023-12
Asset 1 to 9,999
Income 25,000 to 99,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 99670
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Private Grantmaking Foundations
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 private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s) FinalLetter_47-1035983_NAZEE&JOSEPHMOINIANFOUNDATION_11182014_01.tif
FinalLetter_47-1035983_NAZEE&JOSEPHMOINIANFOUNDATION_11182014_02.tif

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

Organization Name NAZEE AND JOSEPH MOINIAN FOUNDATION
EIN 47-1035983
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name NAZEE AND JOSEPH MOINIAN FOUNDATION
EIN 47-1035983
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name NAZEE AND JOSEPH MOINIAN FOUNDATION C0 THE MOINIAN GROUP
EIN 47-1035983
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name NAZEE AND JOSEPH MOINIAN FOUNDATION C0 THE MOINIAN GROUP
EIN 47-1035983
Tax Period 201912
Filing Type E
Return Type 990PF
File View File
Organization Name NAZEE AND JOSEPH MOINIAN FOUNDATION CO THE MOINIAN GROUP
EIN 47-1035983
Tax Period 201812
Filing Type E
Return Type 990PF
File View File
Organization Name NAZEE AND JOSEPH MOINIAN FOUNDATION CO THE MOINIAN GROUP
EIN 47-1035983
Tax Period 201712
Filing Type E
Return Type 990PF
File View File
Organization Name NAZEE AND JOSEPH MOINIAN FOUNDATION C0 THE MOINIAN GROUP
EIN 47-1035983
Tax Period 201612
Filing Type E
Return Type 990PF
File View File
Organization Name NAZEE AND JOSEPH MOINIAN FOUNDATION C0 THE MOINIAN GROUP
EIN 47-1035983
Tax Period 201512
Filing Type E
Return Type 990PF
File View File

Date of last update: 08 Mar 2025

Sources: New York Secretary of State