2024-05-10T17:04:49-05:00 2022-12-31 330305865 SWENSON ACCOUNTANCY CORPORATION 10606 TRADEMARK PKWY N STE 203 RANCHO CUCAMONGA CA 91730 990PF 2022-01-01 813289357 KHALID E PAREKH FOUNDATION INC KHAL 9095694790 773 S BENSON AVE ONTARIO CA 91762 KHALID PAREKH DIRECTOR 9095694790 2023-12-28 1 KHALID PAREKH 999009999 1 JINNEFER RAZO P00366711 9099895867 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z X X 73764 X 120800 5 5 5 0 120805 5 5 0 0 0 0 243 0 0 0 75 0 0 0 3581 0 0 0 3899 0 0 0 254850 254850 258749 0 0 254850 -137944 5 5 211708 58764 58764 15000 0 0 15000 15000 211708 73764 73764 0 0 X 211708 73764 0 0 0 0 211708 73764 211708 73764 211708 -137944 0 73764 0 73764 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 CA 1 0 1 0 0 1 N/A NAUSHEEN TABANI 9095917506 773 S BENSON AVE ONTARIO CA 91762 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 KHALID PAREKH 773 S BENSON AVE ONTARIO CA 91762 DIRECTOR 5.00 0 0 0 NAUSHEEN R TABANI 773 S BENSON AVE ONTARIO CA 91762 DIRECTOR 5.00 0 0 0 NONE 0 NONE 0 0 0 134361 0 134361 0 0 134361 2015 132346 6617 6617 0 6617 0 6617 0 6617 254850 0 254850 6617 0 0 0 254850 0 0 0 6617 248233 0 0 248233 0 0 0 0 0 0 0 248233 248233 X SABA HOMES 950 S COAST DR 202 COSTA MESA CA 92626 NONE PC PROVIDING A LOVING HOME FOR ORPHAN CHILDREN 10000 KIRAN FOUNDATION - US 422 HARRISON DR HOCKESSIN DE 19707 NONE PC EDUCATIONAL PARENTING THAT EMPOWERS CHILDREN AND THEIR CAREGIVERS THROUGH LONG-TERM FINANCIAL, ACADEMIC, SOCIAL, AND EMOTIONAL SUPPORT 5000 FRIENDS OF INDUS HOSPITAL 155 CEDAR LANE TEANECK NJ 07666 NONE PC TO PROVIDE ACCESS TO QUALITY HEALTHCARE, FREE OF COST, TO ANYONE WHO NEEDS IT 20000 INSTITUTE OF KNOWLEDGE 1009 VIA SORELLA DIAMOND BAR CA 91789 NONE PC SUPPORT FOR ON-SITE EDUCATIONAL AND SEMINARY PROGRAMS 15500 DEVELOPMENTS IN LITERACY 8583 IRVINE CENTER DR 139 IRVINE CA 92618 NONE PC PROVIDING LOW-COST, HIGH-QUALITY EDUCATION TO UNDERSERVED CHILDREN 1000 UPLIFT CHARITY 1205 N RED GUM ST B ANAHEIM CA 92806 NONE PC PROVIDING HOUSING ASSISTANCE TO THE LOCAL COMMUNITY AND ASSISTING RESETTLEMENT OF REFUGEES 5000 CAIR LOS ANGELES 2180 W CRESCENT AVE F ANAHEIM CA 92801 NONE PC TO ENHANCE THE UNDERSTANDING OF ISLAM, PROTECT CIVIL RIGHTS, PROMOTE JUSTICE, AND EMPOWER AMERICAN MUSLIMS 2000 AL SHIFA FREE CLINIC 2334 N SIERRA WAY SAN BERNARDINO CA 92405 NONE PC TO PROVIDE SERVICES IN GENERAL MEDICINE, PEDIATRICS, WOMEN'S HEALTH, AND MENTAL HEALTH AT NO COST TO PATIENTS 5000 IMRAN KHAN CANCER APPEAL 4 FOREST PARK DR FARMINGTON CT 06032 NONE PC TO PROVIDE FREE TREATMENT FOR IMPOVERISHED CHILDREN WITH CANCER 10000 ISLAMIC RELIEF USA PO BOX 22250 ALEXANDRIA VA 22250 NONE PC TO PROVIDE RELIEF AND DEVELOPMENT REGARDLESS OF GENDER, RACE, OR RELIGION AND WORK TO EMPOWER INDIVIDUALS IN THEIR COMMUNITIES AND GIVE THEM A VOICE IN THE WORLD 65000 ISLAH ACADEMY 2900 W SLAUSON AVE LOS ANGELES CA 90043 NONE PC TO GIVE CHILDREN IN THE INNER CITY A SAFE LEARNING ENVIRONMENT TO SUCCESS IN THEIR GROWTH 2000 UNITY FOUNDATION INTERNATIONAL 2110 23RD ST SAN FRANCISCO CA 94107 NONE PC TO PROMOTE THE UNITED NATIONS, ITS HUMANITARIAN AGENCIES, AND ORGANIZATIONS WORKING FOR PEACE, THE ENVIRONMENT, HUMAN RIGHTS, AND SOCIAL AND ECONOMIC JUSTICE. 22000 KARACHI RELIEF TRUST 1D 27 KORANGI INDUSTRIAL AREA SECTOR 16 KARACHI CITY KARACHI PK 75500 NONE NC TO ASSIST THE VICTIMS OF NATURAL DISASTERS AND SUPPORT THEM IN THEIR HOUR OF NEED 8000 BAITUSSALAM WELFARE TRUST 26-C SUNSET COMMERCIAL ST 2 KHAYABANEJAMI PHASE IV KARACHI PK NONE NC TO SUPPORT THE DEPRIVED AND UNDERPRIVILEGED IN THE FIELDS OF BOTH WELFARE AND EDUCATION 5000 HANDS PAKISTAN KHI-HYD MOTORWAY PLOT 158 GADAP RD M-9 GADAP TOWN KARACHI PK NONE NC HEALTH SERVICES, EDUCATION AND LITERACY, LIVELIHOOD ENHANCEMENT, AND DISASTER MANAGEMENT 5000 BEGUM AISHA BAWANY TALEEM UL QURAN PLOT NO 43/1-EB PECHS BLOCK 6 OFF RAZI ROAD SHAHRAHEFAISAL KARACHI PK NONE PC TO DISTRIBUTE COPIES OF HOLY QURAN WITHIN PAKISTAN AND OUT OF PAKISTAN FREE OF COST, TO PROVIDE FOOD TO FEED POOR PERSONS AND FAMILIES IN NEED, FINANCIAL SUPPORT TOWARD ACADEMIC AND MADRASA EDUCATION, AND TO PROVIDE FINANCIAL HELP TO PEOPLE IN CASE OF DIRE NEED DUE TO NATURAL CALAMITIES OR EPIDEMICS. 16000 AMHREEN FOUNDATION TRUST PLOT NO 43/1-EB PECHS BLOCK 6 OFF RAZI ROAD SHAHRAHEFAISAL KARACHI PK NONE PC TO ACT FOR THE BETTERMENT AND IMPROVEMENTS OF THE LIFE OF THE POOR, NEEDY, AND DEPRIVED SECTION OF PAKISTANI COMMUNITY BY PROVIDING THEM FREE AND/OR SECURE HOUSING, MEDICAL CARE, IMPROVING STANDARD OF LIVING, EDUCATION OF THE ILLITERATE POPULATION, VARIOUS SOCIAL SERVICES, SCHOLARSHIPS FOR THE NEEDY FOR HIGHER EDUCATION, CONSTRUCTION OF HOUSING IN THE NEEDY AND POOR SECTION OF THE PAKISTANI COMMUNITY, AND FINANCIAL HELP TO THE PEOPLE IN CASE OF OF DIRE NEED DUE TO NATURAL CALAMITIES OR EPIDEMICS. 43750 ARMIN ISMAIL 121 E CITY PLACE DR SANTA ANA CA 92705 NONE NC TO PROVIDE FOOD BAGS FOR THE NEEDY 1000 ORANGE GROVE HALAL MARKET 440 N HARBOR BLVD LA HABRA CA 90631 NONE NC FOOD DRIVES AND COVID RELIEF 1000 NASREEN DURVESH 4211 W 169TH ST LAWNDALE CA 90260 NONE NC COVID relief and other humanitarian projects 7500 RAHIMA MOTEN 3435 CHANDLER HOLLOW LN MISSOURI CITY TX 77459 NONE NC COVID RELIEF PROGRAMS FOR THE NEEDY 4100 NOOR UL HUDA TRUST MOHALLAN SAADAT BHARA KAHU ISLAMABAD PK NONE PC COVID RELIEF FOR THE NEEDY IN RURAL AREAS 1000 254850 0 14 5 0 5 0 5 0 0 0 0 0 0 0 0 0 0 X X 1 GLOBALUX LIGHTING 773 S BENSON AVE ONTARIO CA 91765 120000 X AHMREEN FOUNDATION Plot No 43/1- E B pechs Block 6 Off Razi Road Shahrah-e- Faisal KARACHI SIND PK 2022-05-18 2000 Medical and education needs for under privileged families 2000 None 06/01/2022 2022-05-28 Contact with the persons who received the assistance. AHMREEN FOUNDATION Plot No 43/1- E B pechs Block 6 Off Razi Road Shahrah-e- Faisal KARACHI SIND PK 2022-06-27 9000 Medical and education needs for under privileged families 9000 None 06/30/2022 2022-07-15 Contact with the persons who received the assistance. AHMREEN FOUNDATION Plot No 43/1- E B pechs Block 6 Off Razi Road Shahrah-e- Faisal KARACHI SIND PK 2022-08-24 4000 Medical and education needs for under privileged families 4000 None 09/08/2022 2022-09-18 Contact with the persons who received the assistance. AHMREEN FOUNDATION Plot No 43/1- E B pechs Block 6 Off Razi Road Shahrah-e- Faisal KARACHI SIND PK 2022-10-12 5000 Medical and education needs for under privileged families 5000 None 10/20/2022 2022-10-18 Contact with the persons who received the assistance. AHMREEN FOUNDATION Plot No 43/1- E B pechs Block 6 Off Razi Road Shahrah-e- Faisal KARACHI SIND PK 2022-11-21 11500 Assistance for families with lost incomes due to covid. Assistance to restart small businesses to help them get back on their feet. 11500 None 12/02/2022 2022-11-28 Contact with the persons who received the assistance. AHMREEN FOUNDATION Plot No 43/1- E B pechs Block 6 Off Razi Road Shahrah-e- Faisal KARACHI SIND PK 2022-11-21 7250 Help flood inflicted areas . Disaster relief for the poor. 7250 None 12/02/2022 2022-12-15 Pictures. AHMREEN FOUNDATION Plot No 43/1- E B pechs Block 6 Off Razi Road Shahrah-e- Faisal KARACHI SIND PK 2022-07-19 5000 Medical and education needs for under privileged families 5000 None 07/19/2022 2022-09-18 Contact with the persons who received the assistance. BEGUM AISHA BAWANY TALEEM UL QURAN TRUST 4th Floor Bank House No 1 Habib Square MA Jinnah Rd KARACHI SIND PK 2022-01-18 9000 To help poor familes achieve permanant housing facility. 9000 None 03/25/2022 2022-12-15 Copies of the formal registered contracts provided. BEGUM AISHA BAWANY TALEEM UL QURAN TRUST 4th Floor Bank House No 1 Habib Square MA Jinnah Rd KARACHI SIND PK 2022-05-18 7000 To help poor familes achieve permanant housing facility. 7000 None 06/01/2022 2022-12-16 Copies of the formal registered contracts provided. KARACHI RELIEF 1 D 27 Korangi Industrail Area Sector 16 Korangi KARACHI SIND PK 2022-08-25 8000 Assist victims of natural disaster of floods in Pakistan. 100% amounts of Zakat funds were used for the relief efforts. Camps were set up in rural area to help the victims. 8000 None 10/30/2022 2022-12-16 Pictures and testimonies. BAITUSSLAM WELFARE TRUST Kahyaban-e- Jami Phase 2 Ext DHA KARACHI SIND PK 2022-04-28 5000 Human empowerment. 5000 None various 2022-12-16 Pictures and testimonies. NOOR UL HUDA FOUNDATION KU Circular Road KARACHI SIND PK 2022-04-25 1000 Balankets and food provided for poor and unprivileged families suffering financially after the pendamic. 1000 None 05/29/2022 2022-06-12 Pictures and testimonies. HANDS PAKISTAN Karachi Hyderabad Motorway Gadap Road plot 158 KARACHI SIND PK 2022-04-28 5000 Sanitation and water projects in Pakistan. 5000 None various 2022-12-16 Pictures and testimonies. ARMIN ISMAIL 23238 Forest Canyon DIAMOND BAR CA 91765 2022-04-14 1000 Food for the unprivileged. 1000 None 04/14/2022 2022-05-30 Pictures and receipts for all the packages and list of families helped. ORANGE GROVE MARKET 440 N HARBOR BLVD LA HABRA CA 90631 2022-01-21 1000 Provided financial assistance to poor to purchase groceries during destress period of covid pandemic. 1000 None 1/30/22 2022-01-30 Pictures and receipts for all the packages and list of families helped. NASRIN DURVESH 4211 W 169th St LAWNDALE CA 90260 2022-08-24 2500 Provided assistance to flood victims. 2500 None 10/2/22 2022-10-15 Blankets and food provided to the victims of floods. NASRIN DURVESH 4211 W 169th St LAWNDALE CA 90260 2022-04-14 3000 Provided food for the needy families during Ramadan ( Rashan Bags with essentials like Rice, wheat flour, sugar, milk powder, gram flour, dates, lentils, garbanzo beans, tea) 3000 None 6/30/22 2022-10-15 Pictures and receipts for all the packages and list of families helped. NASRIN DURVESH 4211 W 169th St LAWNDALE CA 90260 2022-02-11 2000 Provided food for the needy families during Ramadan. ( Rashan Bags with essentials like Rice, wheat flour, sugar, milk powder, gram flour, dates, lentils, garbanzo beans, tea) 2000 None 6/30/22 2022-10-15 Pictures and receipts for all the packages and list of families helped. RAHIMA MOTEN 3435 Chandler Hollow Ln Missouri City TX 77459 2022-01-18 1100 This grant was for the support of widows without financial support during covid. 1100 None 1/18/22 2022-03-01 Contact with the persons who received the assistance. RAHIMA MOTEN 3435 Chandler Hollow Ln Missouri City TX 77459 2022-06-14 1500 This grant was for the support of widows without financial support during covid. 1500 None 6/14/22 2022-07-10 Contact with the persons who received the assistance. RAHIMA MOTEN 3435 Chandler Hollow Ln Missouri City TX 77459 2022-11-21 1500 This grant was for the support of widows without financial support during covid. 1500 None 11/21/22 2023-01-15 Contact with the persons who received the assistance. BANK FEES 993 0 0 0 MISCELLANEOUS EXPENSE 32 0 0 0 LATE PENALTIES 2556 0 0 0 SHORT-TERM NO INTEREST LOAN TO FAMILY IN NEED 15000 OTHER PROFESSIONAL FEES 243 0 0 0 GLOBALUX LIGHTING 773 S BENSON AVE ONTARIO CA 91765 TAXES 75 0 0 0