| Field | Data |
|---|---|
| EIN | 47-4731525 |
| Case Number | EO-2018106-001280 |
| Form 1023-EZ version | 12018 |
| Eligibility Worksheet | 1 |
| Organization Name | PUNA GAAM ASSOCIATION OF USA INC |
| Organization’s Mailing Address | 1217 N HORNER BOULEVARD |
| City | SANFORD |
| State | NC |
| ZIP | 27330 |
| Accounting period End | 12 |
| Primary contact name | STEPHEN LATER |
| Primary contact phone | [Hidden] |
| Primary contact phone extension | [Hidden] |
| Primary contact fax | [Hidden] |
| User fee submitted | $275.00 |
NAYAN PATEL
PRESIDENT AND DIRECTOR
2637 SEQUOYA TRACE
MURFREESBORO TN 37127
ANIL PATEL
VICE-PRESIDENT AND DIRECTOR
13371 FARM TO MARKET 1960 RD W
HOUSTON TX 77065
DIPAK PATEL
SECRETARY AND DIRECTOR
1217 N HORNER BOULEVARD
SANFORD NC 27330
BHUPENDRABHAI PATEL
TREASURER AND DIRECTOR
220 AMB CAFFERY PARKWAY
SCOTT LA 70583
SURESH PATEL
DIRECTOR
7 MOULTRIE PLACE
ST AUGUSTINE FL 32080
| Organization’s website | |
|---|---|
| Organization’s email | |
| Organization Incorporated | Yes |
| Organization trust | No |
| Necessary Organizing Documents | Yes |
| Organization Incorporation Date | 5/13/15 |
| Organization Incorporation State | NC |
| Contains Limitation | Yes |
| Does not expressly empower | Yes |
| Contains dissolution | Yes |
| National Taxonomy of Exempt Entities (NTEE) code | A23 - Cultural, Ethnic Awareness |
| Organization’s purpose | Charitable: Yes Religious: No Educational: No Scientific: No Literary: No Public Safety: No Amateur Sports: No Cruelty Prevention: No |
| Qualify For Exemption | No |
| Legislation influence | No |
| Compensation of Officer director trustee | No |
| Donation of funds | No |
| Conducting Activities Outside of United States | No |
| Financial transactions with officers | No |
| Unrelated Gross Income $1,000 or More | No |
| Gaming Activity | No |
| Disaster relief assistance | No |
| One Third Support Public | Yes |
| One Third Support Gifts | No |
| Benefit of College | No |
| Private Foundation 508(e) | No |
| Seeking Retroactive Reinstatement | No |
| Seeking Section 7 Reinstatement | No |
| Correctness Declaration | Yes |
| Signature Name | DIPAK PATEL |
| Signature Title | SECRETARY AND DIRECTOR |
| Signature Date | 4/13/18 |
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