Civic Intelligence

Danyal Chaudhary Foundation

990PF • Fiscal year 2012 • EIN 33-0757003

Jan 01, 2012 to Dec 31, 2012 • Filed on Aug 05, 2013

Organization Profile
1509 E Chapman Ave92866
Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

19th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2012 filings • $5M-$10M nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

62nd percentile

$0

Higher top officer pay than 62% of similar nonprofits.

2012 filings • $5M-$10M nonprofits • Source year 2012

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets19th percentile

Assets

$6,081,897

No earlier filing loaded for comparison.

Net Assets

$6,081,897

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

$615

No earlier filing loaded for comparison.

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$8.0M$6.0M$4.0M$2.0M$0Assets 2012: $6,081,897Liabilities 2012: $0Net Assets 2012: $6,081,8972012Assets 2013: $423,065Liabilities 2013: $0Net Assets 2013: $423,0652013Assets 2014: $423,365Liabilities 2014: $0Net Assets 2014: $423,3652014Assets 2015: $426,211Liabilities 2015: $0Net Assets 2015: $426,2112015Assets 2016: $430,999Liabilities 2016: $0Net Assets 2016: $430,9992016Assets 2017: $427,973Liabilities 2017: $0Net Assets 2017: $427,9732017Assets 2018: $424,645Liabilities 2018: $0Net Assets 2018: $424,6452018Assets 2019: $424,645Liabilities 2019: $0Net Assets 2019: $424,6452019Assets 2020: $1,280Liabilities 2020: $0Net Assets 2020: $1,2802020Assets 2021: $1,280Liabilities 2021: $0Net Assets 2021: $1,2802021

Highlighted filing

2012

Assets$6,081,897
Liabilities$0
Net Assets$6,081,897
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$5.0K$0-$5.0KExpenses 2012: $6152012Revenue 2013: $3,600Expenses 2013: $2,000Net Income 2013: $1,6002013Revenue 2014: $1,560Expenses 2014: $2,002Net Income 2014: -$4422014Revenue 2015: $5,000Expenses 2015: $3,267Net Income 2015: $1,7332015Revenue 2016: $5,000Expenses 2016: $3,212Net Income 2016: $1,7882016Revenue 2017: $0Expenses 2017: $3,026Net Income 2017: -$3,0262017Revenue 2018: $0Expenses 2018: $3,328Net Income 2018: -$3,3282018Revenue 2019: $0Expenses 2019: $0Net Income 2019: $02019Revenue 2020: $0Expenses 2020: $0Net Income 2020: $02020Revenue 2021: $0Expenses 2021: $0Net Income 2021: $02021

Highlighted filing

2012

Revenue-
Expenses$615
Net Income-
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Aug 5, 2013
Return Version
2012v2.2
Compensation and Service Providers
Top Officer Pay62nd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Faisal Chaudhary DirectorPres Trea-$0--
Bushra ChaudharyVice Pres.-$0--
Aamna Virk DirectorSecretary-$0--
Katherine AllisonDirector-$0--
Quinten BeasleyDirector-$0--
Waseem RahmanDirector-$0--
Grants and Assistance

Foundation Grants and Related Investments

TypeRecipientPurposeStatusLocationAmount
Paid GrantLily of the Valley OrphanageEducationNonprofitDana Point, CA, US$615
Filing and Contact Details

Filer

EIN
33-0757003
Raw XML Appendix255 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.

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InvestmentsCorpStockSchedule/InvestmentsCorpStock/EOYBookValue2230065
InvestmentsCorpStockSchedule/InvestmentsCorpStock/EOYBookValue3193000
InvestmentsCorpStockSchedule/InvestmentsCorpStock/EOYFMV0196900
InvestmentsCorpStockSchedule/InvestmentsCorpStock/EOYFMV1500000
InvestmentsCorpStockSchedule/InvestmentsCorpStock/NameOfStock020200000 shares of Shares of Capco Energy, Inc.
InvestmentsCorpStockSchedule/InvestmentsCorpStock/NameOfStock124095000 shares of Shares of Pyramid Petroleum, Inc.
InvestmentsCorpStockSchedule/InvestmentsCorpStock/NameOfStock225801875 shares of Shares of Saga Energy, Inc.
InvestmentsCorpStockSchedule/InvestmentsCorpStock/NameOfStock3100 shares of Blue Sky International Holdings
IRS990PF/AnalysisIncomeProducingActy/ProgramServiceRevenuePartVII/Description0None
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IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/AvgHoursPerWkDevotedToPosition2000.00
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/AvgHoursPerWkDevotedToPosition3000.00
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/AvgHoursPerWkDevotedToPosition4000.00
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/AvgHoursPerWkDevotedToPosition5000.00
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Compensation00
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Compensation10
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IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Compensation30
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Compensation40
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Compensation50
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/PersonName0Faisal Chaudhary Director
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/PersonName1Bushra Chaudhary
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/PersonName2Aamna Virk Director
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/PersonName3Katherine Allison
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/PersonName4Quinten Beasley
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/PersonName5Waseem Rahman
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Title0Pres Trea
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Title1Vice Pres.
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Title2Secretary
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Title3Director
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Title4Director
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Title5Director
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/AddressLine107941 Katy Freeway Suite 522
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/AddressLine1110441 Villa Del Cero
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/AddressLine128591 Via Mallorca Unit A
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/AddressLine131509 E Chapman Ave
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/AddressLine141509 E Chapman Ave
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/AddressLine151509 E Chapman Ave
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/City0Houston
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/City1Santa Ana
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/City2La Jolla
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IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/City4Orange
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/City5Orange
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IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/ZIPCode592866
IRS990PF/PrivateOperatingFoundations/LessorAdjNetIncmMinInvstReturn/CurrentYear00
IRS990PF/PrivateOperatingFoundations/LessorAdjNetIncmMinInvstReturn/Total00
IRS990PF/PrivateOperatingFoundations/QlfyDistriMadeDirectly/CurrentYear0615
IRS990PF/PrivateOperatingFoundations/QlfyDistriMadeDirectly/Total064615
IRS990PF/PrivateOperatingFoundations/QlfyDistriMadeDirectly/Year1043000
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IRS990PF/PrivateOperatingFoundations/QualifyingDistributions/CurrentYear0615
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IRS990PF/QualifyingDistributions/ExpensesAndContributions0615
IRS990PF/QualifyingDistributions/QualifyingDistributions0615
IRS990PF/StatementsRegardingActivities/ActivitiesNotPrevReported0false
IRS990PF/StatementsRegardingActivities/ApplicableInsuranceContract0false
IRS990PF/StatementsRegardingActivities/AtLeast5000InAssets0true
IRS990PF/StatementsRegardingActivities/BooksInCareOfPersonName0Aamna Virk
IRS990PF/StatementsRegardingActivities/BooksInCareOfPhoneNumber07145321500
IRS990PF/StatementsRegardingActivities/BooksInCareOfUSAddress/AddressLine101509 East Chapman Ave
IRS990PF/StatementsRegardingActivities/BooksInCareOfUSAddress/City0Orange
IRS990PF/StatementsRegardingActivities/BooksInCareOfUSAddress/State0CA
IRS990PF/StatementsRegardingActivities/BooksInCareOfUSAddress/ZIPCode092866
IRS990PF/StatementsRegardingActivities/ChangesToArticlesOrBylaws0true
IRS990PF/StatementsRegardingActivities/ComplyWithPublicInspectionRqr0true
IRS990PF/StatementsRegardingActivities/ForeignBank0false
IRS990PF/StatementsRegardingActivities/Form1120POLFiled0false
IRS990PF/StatementsRegardingActivities/Form990PFFiledWithAG0true
IRS990PF/StatementsRegardingActivities/InterestInControlledEntity0false
IRS990PF/StatementsRegardingActivities/LegislativePoliticalActivities0false
IRS990PF/StatementsRegardingActivities/MoreThan100Spent0false
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IRS990PF/StatementsRegardingActivities/PrivateOperatingFoundation0true
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IRS990PF/StatementsRegardingActivities/TerminationEtc0false
IRS990PF/StatementsRegardingActivities/UnrelatedBusIncomeOver10000false
IRS990PF/StatementsRegardingActivities/WebsiteAddress0N/A
IRS990PF/StatementsRegardingActy4720/BorrowOrLendWithDsqflyPerson0false
IRS990PF/StatementsRegardingActy4720/BusinessHoldings0true
IRS990PF/StatementsRegardingActy4720/ExcessBusinessHoldings0false
IRS990PF/StatementsRegardingActy4720/FurnishedGoodsWithDsqflyPerson0false
IRS990PF/StatementsRegardingActy4720/GrantsToIndividuals0true
IRS990PF/StatementsRegardingActy4720/GrantsToOrganizations0false
IRS990PF/StatementsRegardingActy4720/InfluenceElection0false
IRS990PF/StatementsRegardingActy4720/InfluenceLegislation0false
IRS990PF/StatementsRegardingActy4720/JeopardyInvestments0false
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IRS990PF/SummaryOfDirectCharitableActy/Description10Donation of Used TV ($300), Used Cabinet unit ($200), Clothing & Purses ($115) to a nonprofit Orphanage- Total Fair market value at the date of donation:
IRS990PF/SummaryOfDirectCharitableActy/Expenses10615
IRS990PF/SumOfProgramRelatedInvestments/Description10None
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/Amount0615
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/PurposeOfGrantOrContribution0Education
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientBusinessName/BusinessNameLine10Lily of the Valley Orphanage
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientFoundationStatus0Nonprofit
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientRelationship0None
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/AddressLine1034134 Pacific Coast Highway
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/City0Dana Point
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/State0CA
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/ZIPCode092629
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IRS990PF/SupplementaryInformation/TotGrantOrContriPaidDuringYear0615
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IRS990PF/TrnsfrTrRlnWithNoncharitableEO/SalesOrExchangesOfAssets0false
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/SharingOfFacilitiesEtc0false
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/TrnsfrOfCashToNoncharitableEO0false
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/TrnsfrOthAssetsNoncharitableEO0false
IRS990PF/UndistributedIncome/DistributableAmountAsAdjusted00
IRS990PF/UndistributedIncome/ExcessDistriCarryoverYear1043000
IRS990PF/UndistributedIncome/ExcessDistriCarryoverYear3021000
IRS990PF/UndistributedIncome/ExcessDistriCarryoverYear4050096
IRS990PF/UndistributedIncome/ExcessDistriCarryoverYear5030594
IRS990PF/UndistributedIncome/ExcessDistriCyovFromYear5030594
IRS990PF/UndistributedIncome/ExcessDistriCyovToNextYear0114711
IRS990PF/UndistributedIncome/ExcessFromCurrentYear0615
IRS990PF/UndistributedIncome/ExcessFromYear1043000
IRS990PF/UndistributedIncome/ExcessFromYear3021000
IRS990PF/UndistributedIncome/ExcessFromYear4050096
IRS990PF/UndistributedIncome/QualifyingDistributions0615
IRS990PF/UndistributedIncome/RemainingDistriFromCorpus0615
IRS990PF/UndistributedIncome/TotalCorpus0145305
IRS990PF/UndistributedIncome/TotalExcessDistriCarryover0144690
IRS990PF/UndistributedIncome/UndistributedIncomeCY00
OtherAssetsSchedule/OtherAssets/BOYBookValue028500
OtherAssetsSchedule/OtherAssets/BOYBookValue141500
OtherAssetsSchedule/OtherAssets/Description0Note Receivable
OtherAssetsSchedule/OtherAssets/Description1Securities Receivable50k CEI shares
OtherAssetsSchedule/OtherAssets/EOYBookValue028500
OtherAssetsSchedule/OtherAssets/EOYBookValue141500
SubstantialContributorsSch/SubstantialContributor/BusinessName/BusinessNameLine10Jovian Petroleum Corporation
SubstantialContributorsSch/SubstantialContributor/BusinessName/BusinessNameLine11Blue Sky Energy & Power
SubstantialContributorsSch/SubstantialContributor/PersonName0Ilyas Chaudhary
SubstantialContributorsSch/SubstantialContributor/USAddress/AddressLine102560 E Chapman Ave 248
SubstantialContributorsSch/SubstantialContributor/USAddress/AddressLine117941 Katy Freeway Suite 522
SubstantialContributorsSch/SubstantialContributor/USAddress/AddressLine127941 Katy Freeway Suite 522
SubstantialContributorsSch/SubstantialContributor/USAddress/City0Orange
SubstantialContributorsSch/SubstantialContributor/USAddress/City1Houston
SubstantialContributorsSch/SubstantialContributor/USAddress/City2Houston
SubstantialContributorsSch/SubstantialContributor/USAddress/State0CA
SubstantialContributorsSch/SubstantialContributor/USAddress/State1TX
SubstantialContributorsSch/SubstantialContributor/USAddress/State2TX
SubstantialContributorsSch/SubstantialContributor/USAddress/ZIPCode092869
SubstantialContributorsSch/SubstantialContributor/USAddress/ZIPCode177024
SubstantialContributorsSch/SubstantialContributor/USAddress/ZIPCode277024
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/Filer/EIN0330757003
ReturnHeader/Filer/Name/BusinessNameLine10Danyal Chaudhary Foundation
ReturnHeader/Filer/NameControl0DANY
ReturnHeader/Filer/Phone07145321500
ReturnHeader/Filer/USAddress/AddressLine101509 E Chapman Ave
ReturnHeader/Filer/USAddress/City0Orange
ReturnHeader/Filer/USAddress/State0CA
ReturnHeader/Filer/USAddress/ZIPCode092866
ReturnHeader/Officer/AuthorizeThirdParty0false
ReturnHeader/Officer/DateSigned02013-08-05
ReturnHeader/Officer/Name0Aamna Virk
ReturnHeader/Officer/Title0Secretary
ReturnHeader/Preparer/DatePrepared02013-08-05
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10Offices of Arshad M Farooq JD CPA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10118 W Holt Blvd
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0Ontario
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0CA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode091762
ReturnHeader/Preparer/Name0Arshad Farooq
ReturnHeader/Preparer/Phone09092385361
ReturnHeader/Preparer/SelfEmployed0X
ReturnHeader/ReturnType0990PF
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-08-05T11:28:49-00:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2012 • Form 990PFDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$6,081,897
Liabilities
$0
Net assets
$6,081,897
Revenue
-
Expenses
$615
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$0.00$0.00$0.00$0.00
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$0.00$0.00$0.00$0.00
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.42$0.00$0.42$0.00$0.00$0.00
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.42$0.00$0.42$0.00$0.00$0.00
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.43$0.00$0.43$0.00$0.00$0.00
2016Detailed filing. Detailed filing data is available for this year.$0.43$0.00$0.43$0.01$0.00$0.00
2015Detailed filing. Detailed filing data is available for this year.$0.43$0.00$0.43$0.01$0.00$0.00
2014XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.42$0.00$0.42$0.00$0.00$0.00
2013Detailed filing. Detailed filing data is available for this year.$0.42$0.00$0.42$0.00$0.00$0.00
2012Detailed filing. Detailed filing data is available for this year.$6.08$0.00$6.08$0.00