Civic Intelligence

Memon Association of North America Inc

EIN 11-3159624 • 501(c)3 • Williston Park, NY

Profile

To organize and sponsor a muslim society to foster, cultivate and promote humanitarian and moral values of the society

C/O Nrs 80 Hillside AveWilliston Park, NY 11596

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2024

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2024

Net Margin

9th percentile

-33%

Higher net margin than 9% of similar nonprofits.

NTEE X40 • <$500k nonprofits • Source year 2024

Top Officer Pay

95th percentile

$0

Higher top officer pay than 95% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

NTEE X40 • <$500k nonprofits • Source year 2024

Asset Growth

16th percentile

-33%

Faster asset growth than 16% of similar nonprofits.

NTEE X40 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

45th percentile

-2.0%

Faster revenue growth than 45% of similar nonprofits.

NTEE X40 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$43,952

Down $21,788 (-33%) from 2023

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$43,952

Down $21,788 (-33%) from 2023

Operations
Liabilities / RevenueScore unavailableNet Margin9th percentile

Revenue

Down

$66,421

Down $1,360 (-2.0%) from 2023

Expenses

Up

$88,209

Up $21,214 (+32%) from 2023

Net Income

Down

-$21,788

Down $22,574 (-2872%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth16th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$80K$60K$40K$20K$0Assets 2019: $10,853Liabilities 2019: $0Net Assets 2019: $10,8532019Assets 2020: $15,928Liabilities 2020: $0Net Assets 2020: $15,9282020Assets 2021: $17,860Liabilities 2021: $0Net Assets 2021: $17,8602021Assets 2022: $64,954Liabilities 2022: $0Net Assets 2022: $64,9542022Assets 2023: $65,740Liabilities 2023: $0Net Assets 2023: $65,7402023Assets 2024: $43,952Net Assets 2024: $43,9522024

Highlighted filing

2024

Assets$43,952
Liabilities-
Net Assets$43,952
Open 2024 Filing

Operations Trend

Revenue Growth45th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$100K$50K$0-$50KRevenue 2019: $65,044Expenses 2019: $65,784Net Income 2019: -$7402019Revenue 2020: $20,025Expenses 2020: $14,950Net Income 2020: $5,0752020Revenue 2021: $61,600Expenses 2021: $59,668Net Income 2021: $1,9322021Revenue 2022: $94,320Expenses 2022: $47,226Net Income 2022: $47,0942022Revenue 2023: $67,781Expenses 2023: $66,995Net Income 2023: $7862023Revenue 2024: $66,421Expenses 2024: $88,209Net Income 2024: -$21,7882024

Highlighted filing

2024

Revenue$66,421
Expenses$88,209
Net Income-$21,788
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$43,952
Liabilities
-
Net assets
$43,952
Revenue
$66,421
Expenses
$88,209
Net income
-$21,788
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$44.0$44.0$66.4$88.2$21.8
2023Detailed filing. Detailed filing data is available for this year.$65.7$0.00$65.7$67.8$67.0$0.79
2022Detailed filing. Detailed filing data is available for this year.$65.0$0.00$65.0$94.3$47.2$47.1
2021Detailed filing. Detailed filing data is available for this year.$17.9$0.00$17.9$61.6$59.7$1.93
2020Detailed filing. Detailed filing data is available for this year.$15.9$0.00$15.9$20.0$15.0$5.08
2019Detailed filing. Detailed filing data is available for this year.$10.9$0.00$10.9$65.0$65.8$0.74
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Apr 17, 2025
Return Version
2024v5.1
Gross Receipts
$66,421
Mission and Program Overview

Mission

To organize and sponsor a muslim society to foster, cultivate and promote humanitarian and moral values of the society

Program Services

DescriptionGrantsExpenses
DONATIONS$0$50,943
Compensation and Service Providers
Top Officer Pay95th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
RAFIQ LAKHANIPresidentPT$0--
JAVED VARUCHIV. PresPT$0--
SHERAZ MUHAMMADCo TreasurerPT$0--
HARIS GHANICo TreasurerPT$0--
SUHEL MILLWALASecretaryPT$0--
Filing and Contact Details

Filer

Filer Name
Memon Association of North America Inc
EIN
11-3159624
Phone
2012078922
Address
C/O NRS 80 HILLSIDE AVE, WILLISTON PARK, NY 11596

Signing Officer

Name
Rafiq Lakhani
Title
President
Phone
2012078922
Signed
2025-04-17
Discuss with paid preparer
Yes

Preparer

Firm
NRS Accounting Services Inc
Address
80 Hillside Ave, Williston Park, NY 11596
Preparer
Bashir Kapdi
Phone
5168730530
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 16

“OFFICE EXPENSE 2801.”

Form 990EZ, Part I, Line 16

“PROGRAMS 33300.”

Form 990EZ, Part I, Line 16

“DONATION 50943.”

Form 990EZ, Part I, Line 16

“BANK CHARGES 15.”

Form 990EZ, Part I, Line 16

“DUES 500.”

Raw XML Appendix156 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0RAFIQ LAKHANA
IRS990EZ/BooksInCareOfDetail/PhoneNum02012078922
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt011 CHEERY GROVE CT
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0VALLEY STREAM
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd011581
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt065740
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt043952
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-21788
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0650
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt065740
IRS990EZ/Form990TotalAssetsGrp/EOYAmt043952
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt066421
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt065740
IRS990EZ/NetAssetsOrFundBalancesEOYAmt043952
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt065740
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt043952
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt020.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt120.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt220.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt320.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt420.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0RAFIQ LAKHANI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JAVED VARUCHI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2SHERAZ MUHAMMAD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3HARIS GHANI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4SUHEL MILLWALA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1V. PRES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2CO TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3CO TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4SECRETARY
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt087559
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO ORGANIZE AND SPONSOR A MUSLIM SOCIETY TO FOSTER, CULTIVATE AND PROMOTE HUMANITARIAN AND MORAL VALUES OF THE SOCIETY
IRS990EZ/ProgramServiceRevenueAmt066421
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0DONATIONS
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt050943
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt088209
IRS990EZ/TotalProgramServiceExpensesAmt050943
IRS990EZ/TotalRevenueAmt066421
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/CommunityTrustInd0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt020025
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt020025
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00
IRS990ScheduleA/OtherIncome170Grp/TotalAmt00
IRS990ScheduleA/OtherSupportSumAmt00
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportCY509Pct00
IRS990ScheduleA/PublicSupportPY170Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt020025
IRS990ScheduleA/PublicSupportTotal509Amt00
IRS990ScheduleA/SubstantialContributorsTotAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt020025
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt020025
IRS990ScheduleA/TotalSupportAmt020025
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0OFFICE EXPENSE 2801.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1PROGRAMS 33300.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DONATION 50943.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3BANK CHARGES 15.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4DUES 500.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990EZ, Part I, Line 16
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0RAFIQ LAKHANI
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum02012078922
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-04-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MEMON ASSOCIATION OF NORTH AMERICA INC
ReturnHeader/Filer/BusinessNameControlTxt0MEMO
ReturnHeader/Filer/EIN0113159624
ReturnHeader/Filer/PhoneNum02012078922
ReturnHeader/Filer/USAddress/AddressLine1Txt0C/O NRS 80 HILLSIDE AVE
ReturnHeader/Filer/USAddress/CityNm0WILLISTON PARK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011596
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0113271931
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0NRS Accounting Services Inc
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt080 Hillside Ave
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Williston Park
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011596
ReturnHeader/PreparerPersonGrp/PhoneNum05168730530
ReturnHeader/PreparerPersonGrp/PreparationDt02025-05-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Bashir Kapdi
ReturnHeader/ReturnTs02025-05-15T11:23:35-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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