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KANFI GAVRIEL FUND INC.

Company Details

Name: KANFI GAVRIEL FUND INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 11 Jun 2018 (7 years ago)
Entity Number: 5357085
ZIP code: 12754
County: Nassau
Place of Formation: New York
Address: 185 CARRIER ST, LIBERTY, NY, United States, 12754

DOS Process Agent

Name Role Address
MALKIEL ITSHAKOV DOS Process Agent 185 CARRIER ST, LIBERTY, NY, United States, 12754

Filings

Filing Number Date Filed Type Effective Date
180611000673 2018-06-11 CERTIFICATE OF INCORPORATION 2018-06-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-0861805 Corporation Unconditional Exemption 185 CARRIER ST, LIBERTY, NY, 12754-2124 2019-04
In Care of Name % MALKIEL ITSHAKOV
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Public 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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_83-0861805_KANFIGAVRIELFUNDINC_01112019_01.tif

Form 990-N (e-Postcard)

Organization Name Kanfi Gavriel Fund Inc
EIN 83-0861805
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 185 Carrier Street, Liberty, NY, 12754, US
Principal Officer's Name MALKIEL ITSHAKOV
Principal Officer's Address 185 Carrier Street, Liberty, NY, 12754, US
Organization Name Kanfi Gavriel Fund Inc
EIN 83-0861805
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 185 Carrier Street, Liberty, NY, 12754, US
Principal Officer's Name Malkiel Itshakov
Principal Officer's Address 185 Carrier Street, Liberty, NY, 12754, US
Organization Name Kanfi Gavriel Fund Inc
EIN 83-0861805
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 185 Carrier Street, Liberty, NY, 12754, US
Principal Officer's Name Malkiel Itshakov
Principal Officer's Address 185 Carrier Street, Liberty, NY, 12754, US
Organization Name Kanfi Gavriel Fund Inc
EIN 83-0861805
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 185 Carrier Street, Liberty, NY, 12754, US
Principal Officer's Name Malkiel Itshakov
Principal Officer's Address 185 Carrier Street, Liberty, NY, 12754, US

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

Organization Name KANFI GAVRIEL FUND INC
EIN 83-0861805
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name KANFI GAVRIEL FUND INC
EIN 83-0861805
Tax Period 201912
Filing Type E
Return Type 990
File View File

Date of last update: 23 Mar 2025

Sources: New York Secretary of State