| Field | Data |
|---|---|
| EIN | 85-2699174 |
| Case Number | EO-2020269-000518 |
| Form 1023-EZ version | 12018 |
| Eligibility Worksheet | 1 |
| Organization Name | CHARITABLE INVESTMENTS CLUB |
| Organization’s Mailing Address | 501 OAK GROVE LANE |
| City | COPPELL |
| State | TX |
| ZIP | 75019 |
| Accounting period End | 12 |
| Primary contact name | SAMPATH VARATHARAJ |
| Primary contact phone | [Hidden] |
| Primary contact phone extension | [Hidden] |
| Primary contact fax | [Hidden] |
| User fee submitted | $275.00 |
SAMPATH VARATHARAJ
DIRECTOR
501 OAK GROVE LANE
COPPELL TX 75019
MOULI JANARDHANAN
DIRECTOR
1089 WEST EXCHANGE PKWY APT9110
ALLEN TX 75013
KANNAMMA BALASUBRAMANIAN
DIRECTOR
501 OAKS GROVE LANE
COPPELL TX 75019
KAVIN SAMPATH
PRESIDENT PORTFOLIO MANAGER
501 OAK GROVE LANE
COPPELL TX 75019
AKASH TYAGI
SENIOR VICE PRESIDENT
9218 JASMINE LN
IRVING TX 75063
| Organization’s website | |
|---|---|
| Organization’s email | CHARITABLEINVESTMENTSCLUB@GMAIL.COM |
| Organization Incorporated | Yes |
| Organization trust | No |
| Necessary Organizing Documents | Yes |
| Organization Incorporation Date | 8/21/2020 |
| Organization Incorporation State | TX |
| Contains Limitation | Yes |
| Does not expressly empower | Yes |
| Contains dissolution | Yes |
| National Taxonomy of Exempt Entities (NTEE) code | A20 - Arts, Cultural Organizations - Multipurpose |
| Organization’s purpose | Charitable: Yes Religious: No Educational: Yes 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 | 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 | SAMPATH VARATHARAJ |
| Signature Title | DIRECTOR |
| Signature Date | 9/23/2020 |
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