FORM 1023-EZ for I TRUST INC
| Field | Data |
|---|---|
| EIN | 85-1120259 |
| Case Number | EO-2020190-000188 |
| Form 1023-EZ version | 12018 |
| Eligibility Worksheet | 1 |
| Organization Name | I TRUST INC |
| Organization’s Mailing Address | 10112 SPRINGHURST GARDENS CIRCLE |
| City | LOUISVILLE |
| State | KY |
| ZIP | 40241 |
| Accounting period End | 12 |
| Primary contact name | AHMAD MALKAWI |
| Primary contact phone | [Hidden] |
| Primary contact phone extension | [Hidden] |
| Primary contact fax | [Hidden] |
| User fee submitted | $275.00 |
Officer/Director/Trustee One
MOHAMAD ALZUHILI
PRESIDENT
5106 WOLFPEN WOODS DRIVE
PROSPECT KY 40059
Officer/Director/Trustee Two
MAHMOUD SAMMAN
VICE-PRESIDENT
6313 INNISBROOK DRIVE
PROSPECT KY 40059
Officer/Director/Trustee Three
MUSTAFA ABU SHWIEMEH
TREASURER
5137 WITHORN SQUARE
LOUSIVILLE KY 40241
Officer/Director/Trustee Four
AHMAD MALKAWI
SECRETARY
10112 SPRINGHURST GARDENS CIRCLE
LOUISVILLE KY 40241
Officer/Director/Trustee Five
MOHAMMED WASIF IQBAL
MEMBER
2207 LIBERTY COURT
JEFFERSONVILLE KY 47130
| Organization’s website | |
|---|---|
| Organization’s email | |
| Organization Incorporated | Yes |
| Organization trust | No |
| Necessary Organizing Documents | Yes |
| Organization Incorporation Date | 6/1/2020 |
| Organization Incorporation State | KY |
| Contains Limitation | Yes |
| Does not expressly empower | Yes |
| Contains dissolution | Yes |
| National Taxonomy of Exempt Entities (NTEE) code | W99 - Public, Society Benefit - Multipurpose and Other N.E.C. |
| 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 | Yes |
| Gaming Activity | No |
| Disaster relief assistance | No |
| One Third Support Public | No |
| One Third Support Gifts | Yes |
| Benefit of College | No |
| Private Foundation 508(e) | No |
| Seeking Retroactive Reinstatement | No |
| Seeking Section 7 Reinstatement | No |
| Correctness Declaration | Yes |
| Signature Name | AHMAD MALKAWI |
| Signature Title | SECRETARY |
| Signature Date | 7/6/2020 |
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