2025-09-11T22:35:42-05:00 2024-12-31 331197384 ANDERSEN TAX LLC 611 ANTON BLVD STE 1200 COSTA MESA CA 92626 990PF 2024-01-01 874549199 SHAH HAPPINESS FOUNDATION SHAH 7146857500 2095 N BATAVIA STREET ORANGE CA 92865 RUPESH SHAH DIRECTOR AND VICE PRESIDENT 7146857500 2025-09-02 1 1 KATHRYN M MATHIESON P01696000 9498854550 2025-09-02 2024 2025-03-06 01:10:19Z X 14979146 X 10768095 241571 241571 0 11009666 241571 0 0 0 28018 0 28018 13400 6700 6700 6900 0 6900 48318 6700 41618 829175 829175 877493 6700 870793 10132173 234871 5146039 4510119 4510119 0 1818392 7469027 0 3000000 3000000 5146039 9328511 14979146 0 0 X 0 0 0 0 5146039 9328511 5146039 9328511 5146039 9328511 5146039 10132173 0 15278212 5949701 9328511 3265 0 3265 0 3265 3527 0 5000 0 8527 0 5262 5262 0 0 0 0 0 0 0 0 0 0 0 1 1 CA 1 0 1 0 0 1 N/A ANKIT GOSALIA 7146857665 2095 N BATAVIA STREET ORANGE CA 92865 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 MANAHAR SHAH 2095 N BATAVIA STREET ORANGE CA 92865 DIRECTOR AND PRESIDENT 5.00 0 0 0 CHANDRIKA SHAH 2095 N BATAVIA STREET ORANGE CA 92865 DIRECTOR; SECRETARY; TREASURER 0.50 0 0 0 RUPESH SHAH 2095 N BATAVIA STREET ORANGE CA 92865 DIRECTOR; VICE PRESIDENT 0.50 0 0 0 RAJESH SHAH 2095 N BATAVIA STREET ORANGE CA 92865 DIRECTOR; VICE PRESIDENT 0.50 0 0 0 NONE 0 NONE 0 LOAN TO RAJ INVESTMENTS LLC TO FURTHER THE FOUNDATION'S CHARITABLE PURPOSE. THE PROCEEDS FROM THE LOAN ARE BEING USED TO DEVELOP A HEALTH AND WELLNESS RETREAT CENTER, ALONG WITH ADDITIONAL CHARITABLE PROGRAMS AIMED AT PROVIDING RELIEF TO THE POOR AND DISTRESSED. 3000000 3000000 311210 4667268 0 4978478 0 0 4978478 74677 4903801 245190 245190 3265 3265 241925 0 241925 0 241925 870793 3000000 3870793 241925 0 0 2125558 2125558 3870793 0 0 0 241925 3628868 0 0 5754426 0 0 0 0 0 0 0 5754426 2125558 3628868 MANAHAR SHAH CHANDRIKA SHAH X UNIVERSITY OF PENNSYLVANIA 2929 WALNUT ST PHILADELPHIA PA 19104 NONE PC TO SUPPORT THE UNIVERSITY OF PENNSYLVANIA AS A LEADING ACADEMIC, RESEARCH, AND SERVICE INSTITUTION. 500000 CREATING CARE FOUNDATION 1242 E ADELE ST ANAHEIM CA 92805 NONE PC TO CARRY OUT PROGRAMS TO IMPROVE THE QUALITY OF SCHOOL FACILITIES, HEALTH CENTERS AND HELP PEOPLE IN POVERTY WITH FOOD AID. 14925 BHARATIYA VIDYA BHAVAN USA INC MUNSHI SADAN KULAPATI K M MUNSHI MARG CHOWPATTY MUMBAI IN 400007 NONE NC BHARATIYA VIDYA BHAVAN IS A FOREIGN ORGANIZATION. AN EQUIVALENCY DETERMINATION WAS OBTAINED FROM A QUALIFIED TAX PRACTITIONER, CONFIRMING THAT BHARATIYA VIDYA BHAVAN IS THE EQUIVALENT OF A U.S. PUBLIC CHARITY UNDER IRC SECTION 501(C)(3) AND QUALIFIES AS A PUBLIC CHARITY DESCRIBED IN SECTION 509(A)(1) AND 170(B)(1)(A)(II) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, EXPENDITURE RESPONSIBILITY WAS NOT REQUIRED FOR THIS GRANT. 34000 JIVAN JYOT DRUG BANK 5 VICTOR VILLA BABULNATH ROAD MUMBAI MH IN 400007 NONE NC JIVAN-JYOT DRUG BANK IS A FOREIGN ORGANIZATION. AN EQUIVALENCY DETERMINATION WAS OBTAINED FROM A QUALIFIED TAX PRACTITIONER, CONFIRMING THAT JIVAN-JYOT DRUG BANK IS THE EQUIVALENT OF A U.S. PUBLIC CHARITY UNDER IRC SECTION 501(C)(3) AND QUALIFIES AS A PUBLIC CHARITY DESCRIBED IN SECTION 509(A)(1) AND 170(B)(1)(A)(VI) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, EXPENDITURE RESPONSIBILITY WAS NOT REQUIRED FOR THIS GRANT. 280250 829175 0 14 241571 0 241571 0 241571 0 0 0 0 0 0 0 0 0 0 X X 1 MANAHAR SHAH 2095 N BATAVIA STREET ORANGE CA 92865 1500000 X 2 CHANDRIKA SHAH 2095 N BATAVIA STREET ORANGE CA 92865 1500000 X 3 RAJESH SHAH 2095 N BATAVIA STREET ORANGE CA 92865 1765240 X 4 SONA SHAH 2095 N BATAVIA STREET ORANGE CA 92865 1765239 X 5 RUPESH SHAH 2095 N BATAVIA STREET ORANGE CA 92865 2118808 X 6 MONA SHAH 2095 N BATAVIA STREET ORANGE CA 92865 2118808 X 3 87 SHARES OF ACN 30242 2024-12-18 3 40.5 SHARES OF ADP 11684 2024-12-18 3 158.5 SHARES OF AMZN 34952 2024-12-18 3 90 SHARES OF AMZN 19847 2024-12-18 3 100 SHARES OF AMZN 22052 2024-12-18 3 900 SHARES OF APH 63090 2024-12-18 3 730 SHARES OF APH 51173 2024-12-18 3 148 SHARES OF APH 10375 2024-12-18 3 302.5 SHARES OF CRVL 101939 2024-12-18 3 225.5 SHARES OF CRVL 75991 2024-12-18 3 103.5 SHARES OF DHR 23629 2024-12-18 3 18 SHARES OF DHR 4109 2024-12-18 3 122.5 SHARES OF DHR 27967 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OF RBC 12173 2024-12-18 3 139.5 SHARES OF RLI 22886 2024-12-18 3 444.5 SHARES OF SFM 60092 2024-12-18 3 22.5 SHARES OF TMO 11614 2024-12-18 3 42.5 SHARES OF TMO 21938 2024-12-18 3 6.5 SHARES OF TMO 3355 2024-12-18 3 48.5 SHARES OF TMUS 10703 2024-12-18 3 62.5 SHARES OF TMUS 13793 2024-12-18 3 110 SHARES OF TMUS 24276 2024-12-18 3 25.5 SHARES OF UNH 12743 2024-12-18 3 28 SHARES OF V 8674 2024-12-18 3 110 SHARES OF V 34076 2024-12-18 3 65.5 SHARES OF V 20291 2024-12-18 3 26.5 SHARES OF V 8209 2024-12-18 3 192 SHARES OF V 59478 2024-12-18 3 48 SHARES OF V 14869 2024-12-18 3 35 SHARES OF V 10842 2024-12-18 3 17.5 SHARES OF VTI 5082 2024-12-18 3 75.5 SHARES OF WDAY 20304 2024-12-18 3 101 SHARES OF WDAY 27162 2024-12-18 3 28 SHARES OF WDAY 7530 2024-12-18 3 50 SHARES OF WDAY 13447 2024-12-18 3 210 SHARES OF ZTS 35072 2024-12-18 3 43.5 SHARES OF ZTS 7262 2024-12-18 4 87 SHARES OF ACN 30242 2024-12-18 4 40.5 SHARES OF ADP 11684 2024-12-18 4 158.5 SHARES OF AMZN 34952 2024-12-18 4 90 SHARES OF 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4852 2024-12-24 6 1,929 SHARES OF NVDA 270484 2024-12-24 6 167 SHARES OF MORN 56909 2024-12-24 6 99.5 SHARES OF MCO 47798 2024-12-24 6 317.5 SHARES OF HWM 35573 2024-12-24 6 114.5 SHARES OF HD 45358 2024-12-24 6 264.5 SHARES OF GGG 22416 2024-12-24 6 8.5 SHARES OF IT 4165 2024-12-24 6 23 SHARES OF FICO 48415 2024-12-24 6 59 SHARES OF FDS 28990 2024-12-24 6 34.91 SHARES OF AZPN 8755 2024-12-24 6 313.5 SHARES OF EME 145304 2024-12-24 6 30 SHARES OF DPZ 12930 2024-12-24 6 103.5 SHARES OF DDOG 15359 2024-12-24 6 183 SHARES OF DHR 42227 2024-12-24 6 12.5 SHARES OF DHR 2884 2024-12-24 6 840 SHARES OF CSGP 61278 2024-12-24 6 262 SHARES OF CRVL 91032 2024-12-24 6 241 SHARES OF CRVL 83735 2024-12-24 6 148 SHARES OF BR 33646 2024-12-24 6 2,480.5 SHARES OF APH 177753 2024-12-24 6 722.5 SHARES OF AMZN 165489 2024-12-24 6 679 SHARES OF AAON 83816 2024-12-24 6 582 SHARES OF FTAI 75299 2024-12-24 6 148 SHARES OF ACN 53521 2024-12-24 6 17.5 SHARES OF ACN 6330 2024-12-24 PROFESSIONAL SERVICES 13400 6700 6700 JIVAN JYOT DRUG BANK 5 VICTOR VILLA BABULNATH ROAD MUMBAI MH IN 400007 2024-04-20 280250 JIVAN-JYOT DRUG BANK IS A FOREIGN ORGANIZATION. AN EQUIVALENCY DETERMINATION WAS OBTAINED FROM A QUALIFIED TAX PRACTITIONER, CONFIRMING THAT JIVAN-JYOT DRUG BANK IS THE EQUIVALENT OF A U.S. PUBLIC CHARITY UNDER IRC SECTION 501(C)(3) AND QUALIFIES AS A PUBLIC CHARITY DESCRIBED IN SECTION 509(A)(1) AND 170(B)(1)(A)(VI) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, EXPENDITURE RESPONSIBILITY WAS NOT REQUIRED FOR THIS GRANT. 280250 BHARATIYA VIDYA BHAVAN USA INC MUNSHI SADAN KULAPATI K M MUNSHI MARG CHOWPATTY MUMBAI IN 400007 2024-11-18 34000 BHARATIYA VIDYA BHAVAN IS A FOREIGN ORGANIZATION. AN EQUIVALENCY DETERMINATION WAS OBTAINED FROM A QUALIFIED TAX PRACTITIONER, CONFIRMING THAT BHARATIYA VIDYA BHAVAN IS THE EQUIVALENT OF A U.S. PUBLIC CHARITY UNDER IRC SECTION 501(C)(3) AND QUALIFIES AS A PUBLIC CHARITY DESCRIBED IN SECTION 509(A)(1) AND 170(B)(1)(A)(II) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, EXPENDITURE RESPONSIBILITY WAS NOT REQUIRED FOR THIS GRANT. 34000 RAJ INVESTMENTS LLC 1540 CARLEMONT DR STE J CRYSTAL LAKE IL 60014 2024-04-18 3000000 TO FURTHER THE FOUNDATION'S CHARITABLE PURPOSES, THE LOAN PROCEEDS ARE BEING USED TO DEVELOP A HEALTH AND WELLNESS RETREAT CENTER AND TO SUPPORT ADDITIONAL CHARITABLE PROGRAMS PROVIDING RELIEF TO THE POOR AND DISTRESSED. 3000000 TO THE KNOWLEDGE OF THE FOUNDATION, NO FUNDS HAVE BEEN DIVERTED. 4/21/2024 AND 1/30/2025 2025-01-30 THE FOUNDATION REVIEWED ANY GRANT REPORTS RECEIVED UPON RECEIPT. THERE HAS NOT BEEN ANY REASON TO DOUBT THEIR ACCURACY OR RELIABILITY REQUIRING THE FOUNDATION TO UNDERTAKE ANY VERIFICATION OF THE GRANTEE'S REPORTS. 1358 SHARES OF AAON 40827 159809 505 SHARES OF ACN 45868 177654 81 SHARES OF ADP 6471 23711 2142 SHARES OF AMZN 120974 469933 8517 SHARES OF APH 107729 591506 69.82 SHARES OF AZPN 5206 17429 296 SHARES OF BR 18033 66923 1680 SHARES OF CSGP 30748 120271 2062 SHARES OF CRVL 186169 464399 879 SHARES OF DHR 56399 201774 60 SHARES OF DPZ 5639 25186 207 SHARES OF DDOG 7738 29578 627 SHARES OF EME 71294 284595 248 SHARES OF FDS 34359 119109 46 SHARES OF FICO 19356 91583 251 SHARES OF FI 8818 51560 2328 SHARES OF FTAI 81025 335325 17 SHARES OF IT 1930 8236 1602 SHARES OF GGG 39905 135033 2320 SHARES OF GOOG 70113 441821 458 SHARES OF HD 45213 178157 1816 SHARES OF HWM 60044 198616 92 SHARES OF LLY 22360 71024 241 SHARES OF MC 5289 17805 334 SHARES OF MORN 24758 112478 199 SHARES OF MCO 21521 94201 640 SHARES OF MRVL 22489 70688 5000 SHARES OF NVDA 102967 671450 163 SHARES OF PGR 12185 39056 882 SHARES OF PRI 40949 239392 50 SHARES OF PNC 2793 9643 271 SHARES OF RBC 17789 81067 316 SHARES OF RLI 15409 52086 513 SHARES OF ROST 23412 77602 203 SHARES OF ROP 30900 105530 1778 SHARES OF SFM 52009 225930 2 SHARES OF TSM 69 395 1240 SHARES OF TJX 41163 149804 143 SHARES OF TMO 19329 74393 442 SHARES OF TMUS 25267 97563 51 SHARES OF UNH 5058 25799 1703 SHARES OF V 121101 538216 35 SHARES OF VTI 2997 10143 990 SHARES OF WDAY 78700 255450 1578 SHARES OF ZTS 66020 257104 LEGAL FEES 28018 0 28018 PROGRAM-RELATED INVESTMENTS 0 3000000 3000000 BOOK/TAX DIFFERENCE FOR DONATED STOCK 5949701 STATE ANNUAL REGISTRATION RENEWAL 400 0 400 OFFICE EXPENSE 6500 0 6500 MANAHAR SHAH 2095 N BATAVIA STREET ORANGE CA 92865 CHANDRIKA SHAH 2095 N BATAVIA STREET ORANGE CA 92865 RUPESH SHAH 2095 N BATAVIA STREET ORANGE CA 92865 RAJESH SHAH 2095 N BATAVIA STREET ORANGE CA 92865