Nonprofit · EIN 11-3553704
RAJ & NEELAM MODI CHARITABLE TRUST INC
Tax-exempt · ALBERTSON, NY 11507
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990-PF | $36,766 | $35,707 | $1,059 | $439,852 | $0 | $439,852 |
| December 31, 2023 | 990-PF | $96,079 | $31,582 | $64,497 | $438,850 | $0 | $438,850 |
| December 31, 2022 | 990-PF | $24,377 | $35,967 | -$11,590 | $374,353 | $0 | $374,353 |
Financial details: 990-PF for the year ended December 31, 2024
Revenue
- Dividends
- $2,005
- Interest
- $215
- Net gain from sales of assets
- $34,546
Expenses
- Grants and similar amounts paid
- $35,582
- Disbursements for charitable purposes
- $35,707
- Excise tax on investment income
- $31
Balance sheet and other
- Total assets, start of year
- $438,850
- Total assets, end of year
- $439,852
- Total liabilities, end of year
- $0
- Net assets, end of year
- $439,852
- Fair market value of assets
- $492,019
- Qualifying distributions
- $35,707
- Net investment income
- $2,220
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-PF for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DR RAJENDRA MODI 45 CREST HOLLOW LANE, ALBERSTSON, NY 11507 | PRESIDENT | 0 | $0 |
| NEELAM MODI 45 CRESTHOLLOW LANE, ALBERTSON, NY 11507 | SECRETARY | 0 | $0 |
990-PF for the year ended December 31, 2023: 2 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DR RAJENDRA MODI 45 CREST HOLLOW LANE, ALBERSTSON, NY 11507 | PRESIDENT | 0 | $0 |
| NEELAM MODI 45 CRESTHOLLOW LANE, ALBERTSON, NY 11507 | SECRETARY | 0 | $0 |
990-PF for the year ended December 31, 2022: 2 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DR RAJENDRA MODI 45 CREST HOLLOW LANE, ALBERSTSON, NY 11507 | PRESIDENT | 10 | $0 |
| NEELAM MODI 45 CRESTHOLLOW LANE, ALBERTSON, NY 11507 | SECRETARY | 10 | $0 |
Address and contacts
- Address (IRS master file)
- 45 CRESTHOLLOW LN, ALBERTSON, NY 11507-1046
- In care of
- % RAJ MODI
- Signed the 990-PF
- DR RAJENDRA MODI, PRESIDENT
- Phone
- (516) 484-8561
- Return prepared by
- M KAMLE CPA PC
What it must file and when
IRS records say it files Form 990-PF. Private foundations file every year. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-PF on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-PF on file |
IRS record
- EIN
- 11-3553704
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Private non-operating foundation
- Donations deductible (Pub 78)
- Private foundation, 30% limit
- Exempt since
- 2005
- Accounting year ends
- December
- Files
- Form 990-PF
- Category (NTEE)
- Religion-related (X70)
- Assets (IRS master file)
- $439,852
- Income (IRS master file)
- $42,083
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-PF | December 2024 | $36,766 | $35,707 | $439,852 | XML |
| 990-PF | December 2023 | $96,079 | $31,582 | $438,850 | XML |
| 990-PF | December 2022 | $24,377 | $35,967 | $374,353 | XML |
| 990-PF | December 2021 | – | – | – | IRS |
| 990-PF | December 2020 | – | – | – | IRS |
| 990-PF | December 2018 | – | – | – | IRS |
| 990-PF | December 2017 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 11-3553704).
Questions about RAJ & NEELAM MODI CHARITABLE TRUST INC
- What is the EIN of RAJ & NEELAM MODI CHARITABLE TRUST INC?
- The employer identification number (EIN) of RAJ & NEELAM MODI CHARITABLE TRUST INC is 11-3553704.
- Is RAJ & NEELAM MODI CHARITABLE TRUST INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2005.
- Are donations to RAJ & NEELAM MODI CHARITABLE TRUST INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Private foundation, 30% limit).
- Which annual return does RAJ & NEELAM MODI CHARITABLE TRUST INC file?
- Form 990-PF. Private foundations file every year.
- When is the next return of RAJ & NEELAM MODI CHARITABLE TRUST INC due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did RAJ & NEELAM MODI CHARITABLE TRUST INC last file with the IRS?
- The latest return in the IRS public files is the 990-PF for the year ended December 2024.
- Who are the officers and directors of RAJ & NEELAM MODI CHARITABLE TRUST INC?
- The 990-PF for the year ended December 31, 2024 lists 2 people; 0 received compensation from the organization.
- How much revenue does RAJ & NEELAM MODI CHARITABLE TRUST INC have?
- On its 990-PF for the year ended December 31, 2024 it reported revenue of $36,766, expenses of $35,707 and total assets of $439,852 at year end.
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