2024-05-15T10:44:21-04:00 2023-12-31 273121426 KKM CPA ASSOCIATES PLLC 100 RING RD STE 300 GARDEN CITY NY 11530 990PF 2023-01-01 208427663 KANAK & PRABHA GOLIA FOUNDATION KANA 5163658410 3 LAVENDERS COURT MANHASSET NY 11030 NILESH MEHTA TRUSTEE 5163658410 2024-05-15 true NILESH MEHTA XXX-XX-XXXX false RAVI BADLANI CPA P01085260 5166635990 2024-05-15 2023 2023-04-26 12:10:37Z X 12544341 X 3100000 433223 433223 433223 46076 42306 46076 -11838 233123 814 3567461 475529 480113 2500 818 543 15206 15106 18524 15649 0 800483 800483 819007 15649 800483 2748454 459880 480113 3055325 710841 710823 187668 191743 178065 1542096 1545651 1577145 5000000 10078308 10078308 9785089 12526543 12544341 0 X 9785089 12526543 9785089 12526543 9785089 12526543 9785089 2748454 12533543 7000 12526543 ISRAEL DISCOUNT BANK 1560 P 34668 32071 2597 2597 ISRAEL DISCOUNT BANK 1560 P 157 151 6 6 JP MORGAN 1309 P 42081 41273 808 808 JP MORGAN 1309 P 156217 171466 -15249 -15249 -11838 814 6392 6392 6392 6281 6281 X 31 142 false false false false false false false false true NY true false false false false true N/A RONAK MODI 5166635990 3 LAVENDERS COURT MANHASSET NY 11030 false false false false false false false false false false false false false false false false false false false false KANAK GOLIA 3 LAVENDERS CT MANHASSET NY 11030 MANAGING TRU 0.50 0 0 0 PRABHA GOLIA 3 LAVENDERS CT MANHASSET NY 11030 SECRETARY 0.50 0 0 0 PIYUSH GOLIA 3 LAVENDERS CT MANHASSET NY 11030 MANAGING TRU 0.50 0 0 0 ROMA GOLIA 3 LAVENDERS CT MANHASSET NY 11030 TRUSTEE 0.50 0 0 0 PREETI MEHTA 3 LAVENDERS CT MANHASSET NY 11030 TRUSTEE 0.50 0 0 0 NILESH MEHTA 3 LAVENDERS CT MANHASSET NY 11030 TRUSTEE 0.50 0 0 0 NONE NONE N/A 1671855 1883074 7125000 10679929 10679929 160199 10519730 525987 525987 6392 6392 519595 519595 519595 800483 800483 519595 183435 206672 30016 83873 125093 629089 800483 519595 280888 909977 0 183435 726542 206672 30016 83873 125093 280888 KONAK GOLIA PRABHA GOLIA X ADELPHI UNIVERSITY 1 SOUTH AVE GARDEN CITY NY 11530 NONE EXPEMT CHARITY 5000 AMERICAN UNIVERSITY OF ANTIGUA 40 WALL ST FL 10 NEW YORK NY 10005 NONE EXPEMT CHARITY 3500 BAL BASERA SEVA SANSTHAN 1ST PAHADGANJ PIPLI CHOW JODHPUR RAJASTHAN INDIA RAJASTHAN RAJSTHAN IN 342026 NONE EXEMPT CHARITY 7314 CUNYEDU 205 EAST 42ND STREET NEW YORK NY 10017 NONE EXEMPT CHARITY 16594 GIFT OF LIFE USA 475 NORTHERN BLVD STREET 25 GREAT NECK NY 11021 NONE EXEMPT CHARITY 1000 GUJARATI SAMAJ OF NY 173-15 HORACE HARDING EXP FRESH MEADOWS NY 11365 NONE EXEMPT CHARITY 3750 INDIAN AMERICAN FORUM 5 BAYBERRY AVE GARDEN CITY NY 11530 NONE EXEPMT CHARITY 500 JAIN CENTER OF AMERICA 271-09 80TH AVENUE NEW HYDE PARK NY 11040 NONE EXEMPT CHARITY 7389 JAINA 43-11 ITHACA ST ELUMHURST NY 11373 NONE EXEMPT CHARITY 4001 LONG ISLAND INDO AMERICAN 1947 PLYMOUTH DR WESTBURY NY 11590 NONE EXEMPT CHARITY 1000 MANAV MANDIR MISSION KH-57 RING ROAD SARAI KALE KHAN INDIA NEW DELHI NEW DELHI IN 110013 NONE EXEMPT CHARITY 34400 NAVITAS NEW YORK LLC 24 FEDERAL STREET 2ND FL BOSTON MA 02110 NONE EXEMPT CHARITY 5352 PAEA 655 K STREET NW SUITE700 WASHINGTON DC 200012385 NONE EXEMPT CHARITY 1404 RANA 1313 N MILPITAS BLVD 285 MILPITAS CA 95035 NONE EXEMPT CHARITY 2900 REGENTS OF THE UNIVERSITY OF CALIFO 1111 FRANKLIN ST OAKLAND CA 94607 NONE EXEMPT CHARITY 104548 SAI MANDIR USA 115 SOUTHERN PARKWAY PLAINVIEW NY 11803 NONE EXEMPT CHARITY 25000 SENECA NORTH YORK 1 YORK GATE BLVD NORTH YORK TORANTO TORONTO CA NONE EXEMPT CHARITY 4448 SHEOWS CARES FOUNDATION 1178 BROADWAY 3RD FLOOR 1389 NEW YORK NY 10001 NONE EXEMPT CHARITY 5500 SHRI NAKODA PARAS BHERAV 45 B/1 PWD COLONY JODHPUR RAJASTHAN INDIA RAJASTHAN RAJASTHAMN IN NONE EXEMPT CHARITY 350000 SIDDHACHALAM JAIN TIRTH 111 HOPE RD BLAIRSTOWN NJ 07825 NONE EXEMPT CHARITY 1767 STONYBROOK SCHOOL 1 CHAPMAN PKWY STONY BROOK NY 11790 NONE EXEPMT CHARITY 59566 UNIVERSITY OF VIRGINIA 1001 EMMET ST N CHARLOTTESVILLE VA 22903 NONE EXEMPT CHARITY 29050 VEERAYATAN INTERNATIONAL LIMBDI RAJKOT HIGHWAY SURAT GUJARAT INDIA GUJRAT GUJRAT IN 370460 NONE EXEMPT CHARITY 126000 ROTARY CLUB OF HICKSVILLE SOUTH 95 BROADWAY TOWN CENTRE SUITE 2 HICKSVILLE NY 11801 NONE EXEMPT CHARITY 500 800483 433223 46076 -11838 467461 467461 false false false false false false false false false false X X 1 PERFUME CENTER OF AMERICA 100 COMMERCIAL STREET PLAINVIEW NY 11803 3100000 X 2500 JP MORGAN ACCT 963-11309 1318743 1326304 IDB INVESTMENT 40100001560 226908 250841 191743 178065 LOAN NOTE-JAIN 300000 300000 NAKODA BERAV & CO-NOTE 2900000 2900000 SUNGOLD ATLANTA PROPERTIES-NOTE 1050000 1050000 DEPOSIT FOR APARTMENT 828308 828308 NCG CAPITAL PARTNERS- NOT RECE 2000000 2000000 2000000 NAVIKA CAPITAL GROUP- NOTE RECE 3000000 3000000 3000000 FEDERAL TAXES 7000 EXPENSES ISRAEL DISCOUNT BANK 1560 2348 2348 BANK CHARGES 188 188 OFFICE EXPENSE 100 JP MORGAN 1309 12570 12570 JP MORGAN CHASE 1309 442 442 ISRAEL DISCOUNT BANK OF NY 101 101 FILING FEE 275