FORM 1023-EZ for CHARLOTTE MALAYALEE ASSOCIATION

Field Data
EIN 26-3498099
Case Number EO-2018113-000320
Form 1023-EZ version 12018
Eligibility Worksheet 1
Organization Name CHARLOTTE MALAYALEE ASSOCIATION
Organization’s Mailing Address PO BOX 20106
City CHARLOTTE
State NC
ZIP 28202-27
Accounting period End 12
Primary contact name SHAILESH STEPHEN
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $275.00
Officer/Director/Trustee One

SHAILESH STEPHEN
PRESIDENT
12025 ARBOR OAK WAY
CHARLOTTE NC 28277

Officer/Director/Trustee Two

NEENU DAVIS KACHAPPILLY
VICE PRESIDENT
12347 CHESLEY DRIVE
CHARLOTTE NC 28277

Officer/Director/Trustee Three

SOWMYA RAMACHANDRAN
TREASURER
6440 MYSTON LANE
HUNTERSVILLE NC 28078

Officer/Director/Trustee Four

BIJU NAIR
JOINT TREASURER
7130 S CREEK ROAD
CHARLOTTE NC 28277

Officer/Director/Trustee Five

SHAJI KURIAN
EXECUTIVE MEMBER
3629 COLE MILL ROAD
CHARLOTTE NC 28270

Organization’s website WWW.CLTMA.ORG
Organization’s email CHARLOTTEMALAYALI@GMAIL.COM
Organization Incorporated Yes
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 8/8/08
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: 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 Yes
Seeking Section 7 Reinstatement No
Correctness Declaration Yes
Signature Name SOWMYA RAMACHANDRAN
Signature Title TREASURER
Signature Date 4/19/18

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