2024-10-25T12:11:00-05:00 2023-12-31 946214841 ARMANINO ADVISORY LLC 15950 N DALLAS PKWY 600 DALLAS TX 75248 990 2023-01-01 825209087 HIGHGATE CHARITABLE FOUNDATION INC HIGH 9724449700 545 E JOHN CARPENTER FWY 1400 IRVING TX 75062 RICKEY D WHITWORTH SECRETARY 9724449700 2024-10-25 1 1 JENNIFER M VACHA P01251998 9726611843 2024-10-24 2023 2024-10-15 13:58:12Z MAHMOOD KHIMJI 545 E JOHN CARPENTER FWY 1400 IRVING TX 75062 2581665 0 X HTTPS://HIGHGATE.COM/HCF X 2018 DE HIGHGATE CHARITABLE FOUNDATION'S MISSION IS TO SUPPORT PHILANTHROPIC ORGANIZATIONS AND COMMUNITIES WORLDWIDE THAT ADDRESS ISSUES RELATED TO POVERTY, EDUCATION, AND HEALTH CARE. 3 3 0 4 0 0 1695409 2420997 0 0 11225 46403 -26027 -17969 1680607 2449431 127250 303194 0 0 0 0 0 0 8507 46901 16776 174151 319970 1506456 2129461 2469556 4599630 27343 27956 2442213 4571674 HIGHGATE CHARITABLE FOUNDATION'S MISSION IS TO SUPPORT PHILANTHROPIC ORGANIZATIONS AND COMMUNITIES WORLDWIDE THAT ADDRESS ISSUES RELATED TO POVERTY, EDUCATION, AND HEALTH CARE. 0 0 303194 303194 HIGHGATE CHARITABLE FOUNDATION FUNDRAISES ON BEHALF OF A DIVERSE ARRAY OF 501(C)(3) PUBLIC CHARITIES DEDICATED TO THE BETTERMENT OF OUR GLOBAL COMMUNITY, IRRESPECTIVE OF RACE, RELIGION, ETHNICITY, OR GENDER. 303194 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 1 1 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 2 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 3 3 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 AK CA CO CT DC FL GA HI IL KS KY MA MD NC NH NJ NM NV NY OH OK OR PA RI SC TN VA WA X ACCOUNTING DEPARTMENT 9724449700 545 E JOHN CARPENTER FWY STE 1400 IRVING TX 75062 X MAHMOOD KHIMJI PRESIDENT 1.00 X X 0 0 0 NAZNIN KHIMJI VICE PRESIDENT 1.00 X X 0 0 0 RICKEY D WHITWORTH SECRETARY 1.00 X X 0 0 0 0 0 0 0 0 0 0 0 231179 2189818 38000 2420997 46403 46403 72375 231179 94775 -22400 -22400 41890 37459 4431 4431 2449431 0 0 28434 17400 17400 279725 279725 6069 6069 8986 5711 3275 STATE REGISTRATION FEES 5232 5232 SUBSCRIPTIONS 2558 2558 319970 303194 8269 8507 1146870 408619 791659 3538052 468496 648354 62531 4605 2469556 4599630 27343 27956 27343 27956 X 2236454 4474727 205759 96947 2442213 4571674 2469556 4599630 2129461 0 X 0 1 X 1 0 X 1825324 854282 651590 1695409 2420997 7447602 1825324 854282 651590 1695409 2420997 7447602 1114286 6333316 8762 4132 17 11225 46403 70539 7518141 0.84240 0.78820 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 2562660 57556 57556 2505104 -55673 -55673 2449431 433199 57556 55673 113229 319970 0 319970 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE UNITED STATES INTERNAL REVENUE CODE, EXCEPT TO THE EXTENT IT HAS UNRELATED BUSINESS INCOME. IN ADDITION, THE FOUNDATION HAS BEEN CLASSIFIED AS A PUBLIC CHARITY UNDER THE CODE. SHOULD THE FOUNDATION ENGAGE IN ACTIVITIES UNRELATED TO THE PURPOSE FOR WHICH IT WAS CREATED, TAXABLE INCOME COULD RESULT. FOR THE YEAR ENDED DECEMBER 31, 2023, THE FOUNDATION HAD NO NET UNRELATED BUSINESS INCOME. ACCORDINGLY, NO PROVISION FOR INCOME TAX HAS BEEN PROVIDED IN THE ACCOMPANYING FINANCIAL STATEMENTS. GAAP REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE FOUNDATIONS FINANCIAL STATEMENTS TO DETERMINE WHETHER THE TAX POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE MORE LIKELY THAN NOT THRESHOLD WOULD BE RECORDED AS A TAX BENEFIT OR EXPENSE IN THE CURRENT YEAR. A RECONCILIATION IS NOT PROVIDED HEREIN, AS THE BEGINNING AND ENDING AMOUNTS OF UNRECOGNIZED BENEFITS ARE ZERO, WITH NO INTERIM ADDITIONS, REDUCTIONS, OR SETTLEMENTS. THE FOUNDATION IS RELYING ON ITS TAX-EXEMPT STATUS AND ITS ADHERENCE TO ALL APPLICABLE LAWS AND REGULATIONS TO PRESERVE THAT STATUS. HOWEVER, THE CONCLUSIONS REGARDING THE UNCERTAINTY IN INCOME TAXES WILL BE SUBJECT TO REVIEW AND MAY BE ADJUSTED AT A LATER DATE BASED ON FACTORS INCLUDING, BUT NOT LIMITED TO, ONGOING ANALYSIS OF TAX LAWS, REGULATIONS, AND INTERPRETATIONS THEREOF. THE FOUNDATION RECOGNIZES INTEREST AND PENALTIES, IF ANY, RELATED TO UNCERTAIN TAX POSITIONS AS GENERAL AND ADMINISTRATIVE EXPENSES. THE FOUNDATION'S INFORMATIONAL RETURNS FILED WITH THE IRS ARE GENERALLY SUBJECT TO EXAMINATION FOR THREE YEARS AFTER THE LATER OF THE DUE DATE OR DATE OF FILING. PART XI, LINE 4B - OTHER ADJUSTMENTS: ADDITIONAL FUNDRAISING EXPENSES MOVED FROM EXPENSES TO REVENUE -38,899. ADDITIONAL GAMING EXPENSES MOVED FROM FROM EXPENSES TO REVENUE -16,774. PART XII, LINE 2D - OTHER ADJUSTMENTS: ADDITIONAL FUNDRAISING EXPENSES MOVED FROM EXPENSES TO REVENUE 38,899. ADDITIONAL GAMING EXPENSES MOVED FROM FROM EXPENSES TO REVENUE 16,774. 1 0 0 0 0 0 0 0 0 0 EUROPE (INCLUDING ICELAND & GREENLAND) GENERAL SUPPORT 6069 WIRE FUNDS 0 1 0 0 0 0 0 0 0 PART I, LINE 2: ASSOCIATE GRANT ELIGIBILITY IS REVIEWED AND APPROVED VIA A COMMITTEE AND MAINTAINED BY CORPORATE HUMAN RESOURCES. ORGANIZATION GRANTS ARE REVIEWED AND REQUESTED BY HUMAN RESOURCES. LEADERS OF THE ORGANIZATION DETERMINE HOW FUNDS SHOULD BE USED. ADDITIONALLY, THERE ARE SEGREGATION OF DUTIES TO ENSURE NO FUNDS ARE RELEASED WITHOUT TWO APPROVALS. GOLF TOURNAMENT 227330 192955 34375 56775 JAMES-NOMAD NY EVENT 76224 38224 38000 38000 303554 231179 72375 38000 56775 94775 -22400 41890 37459 1 1.00000 41890 37459 37459 4431 TX HI 0 NEITHER HAWAII NOR TEXAS REQUIRES A LICENSE TO PERFORM RAFFLES. 0 0 0 1.00000 HIGHGATE CHARITABLE FOUNDATION CO ACCOUNTING 545 E JOHN CARPENTER FWY SUITE 1400 IRVING TX 75062 0 HIGHGATE CHARITABLE FOUNDATION VOLUNTEER EMPLOYEES 0 THE VOLUNTEER EMPLOYEES COORDINATE ANNOUNCEMENT OF THE RAFFLES, COLLECT FUNDS FOR THE RAFFLE, AND COORDINATE THE DRAWING OF THE RAFFLE WINNERS. X 0 1 UJA FEDERATION OF NY 130 E 59TH STREET NEW YORK NY 10022 510172429 501(C)(3) 9400 0 TO SUPPORT ORGANIZATION'S PROGRAM 1 0 ASSOCIATE RELIEF FUND FOR MAUI, HAWAII WILDFIRES 197 279725 PART I, LINE 2: ASSOCIATE GRANT ELIGIBILITY IS REVIEWED AND APPROVED VIA A COMMITTEE AND MAINTAINED BY CORPORATE HUMAN RESOURCES. ORGANIZATION GRANTS ARE REVIEWED AND REQUESTED BY HUMAN RESOURCES. LEADERS OF THE ORGANIZATION DETERMINE HOW FUNDS SHOULD BE USED. ADDITIONALLY, THERE ARE SEGREGATION OF DUTIES TO ENSURE NO FUNDS ARE RELEASED WITHOUT TWO APPROVALS. X EVENT FOOD & BEV 1 38000 COMPARABLE SALES 0 0 0 0 PART I, COLUMN (B): THE NUMBER REPORTED IN COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTORS, NOT THE NUMBER OF ITEMS RECEIVED. FORM 990, PART VI, SECTION A, LINE 2 MAHMOOD KHIMJI, PRESIDENT, AND NAZNIN KHIMJI, VICE PRESIDENT, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE INITIAL MEMBER OF THE HIGHGATE CHARITABLE FOUNDATION, INC. (THE "FOUNDATION") SHALL BE MAHMOOD KHIMJI. ADDITIONAL MEMBERS, IF ANY, MAY BE ELECTED BY THE VOTE OF THE CURRENT MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS SHALL BE ELECTED AT THE ANNUAL MEETING BY A MAJORITY OF THE MEMBERS PRESENT IN PERSON OR REPRESENTED BY PROXY. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS SHALL HAVE THE RIGHT TO ELECT DIRECTORS OF THE FOUNDATION, THE POWER TO ADOPT AND AMEND BYLAWS, AND THE RIGHT TO VOTE UPON AMENDMENTS TO THE FOUNDATION'S CERTIFICATE OF INCORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE GOVERNING BODY REVIEWS AND APPROVES THE COMPLETED 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, PRINCIPAL OFFICER, AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, HAS READ AND UNDERSTOOD THE POLICY, HAS AGREED TO COMPLY WITH THE POLICY, AND UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. THE ORGANIZATION SHALL HAVE PERIODIC REVIEWS CONDUCTED AS WELL. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. IF A CONFLICT OF INTEREST IS DISCOVERED, IT SHALL INFORM THE MEMBER OF THE OCCURRENCE AND ALLOW THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION, THE GOVERNING BOARD OR COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.