FORM 1023-EZ for THE DIAMOND INITIATIVE
| Field | Data |
|---|---|
| EIN | 81-2385140 |
| Case Number | EO-2016187-000424 |
| Form 1023-EZ version | 62014 |
| Eligibility Worksheet | 1 |
| Organization Name | THE DIAMOND INITIATIVE |
| Organization’s Mailing Address | 21842 KINGS CROSSING TERRACE |
| City | ASHBURN |
| State | VA |
| ZIP | 20147 |
| Accounting period End | 4 |
| Primary contact name | VEENA RAMESH |
| Primary contact phone | [Hidden] |
| Primary contact phone extension | [Hidden] |
| Primary contact fax | [Hidden] |
| User fee submitted | $275.00 |
Officer/Director/Trustee One
VEENA RAMESH
FOUNDER AND PRESIDENT
21637 TRASK PLACE
ASHBURN VA 20147
Officer/Director/Trustee Two
SHREYA SINGH
FOUNDER AND PRESIDENT
20723 JERSEY MILLS PLACE
ASHBURN VA 20147
Officer/Director/Trustee Three
ANSHUL NANDA
FOUNDER AND PRESIDENT
21842 KINGS CROSSING TERRACE
ASHBURN VA 20147
| Organization’s website | THEDIAMONDINITIATIVEINC.ORG |
|---|---|
| Organization’s email | THEDIAMONDINITIATIVE1@GMAIL.COM |
| Organization Incorporated | Yes |
| Organization trust | No |
| Necessary Organizing Documents | Yes |
| Organization Incorporation Date | 10/20/2015 |
| Organization Incorporation State | VA |
| Contains Limitation | Yes |
| Does not expressly empower | Yes |
| Contains dissolution | Yes |
| National Taxonomy of Exempt Entities (NTEE) code | T12 - Fund Raising and/or Fund Distribution |
| 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 | Yes |
| Conducting Activities Outside of United States | No |
| Financial transactions with officers | Yes |
| Unrelated Gross Income $1,000 or More | No |
| Gaming Activity | Yes |
| 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 | |
| Signature Title | |
| Signature Date |
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