FORM 1023-EZ for SWATALEEM USA CORPORATION

Field Data
EIN 85-4040728
Case Number EO-2021215-000098
Form 1023-EZ version 12018
Eligibility Worksheet 1
Organization Name SWATALEEM USA CORPORATION
Organization’s Mailing Address 407 W GREEN ST APT 6
City URBANA
State IL
ZIP 61801-7856
Accounting period End 12
Primary contact name ANANYA TIWARI
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $275.00
Officer/Director/Trustee One

ANANYA TIWARI
DIRECTOR AND SECRETARY
407 W GREEN ST APT 6
URBANA IL 61801-7856

Officer/Director/Trustee Two

HEMANG SRIKISHAN
DIRECTOR AND SECRETARY
2950 S NORMAL AVE
CHICAGO IL 60616-3124

Officer/Director/Trustee Three

SAUNDRA NETTLES
DIRECTOR AND PRESIDENT
2206 O DONNELL DR
CHAMPAIGN IL 61821-7404

Organization’s website
Organization’s email
Organization Incorporated Yes
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 10/20/2020
Organization Incorporation State IL
Contains Limitation Yes
Does not expressly empower Yes
Contains dissolution Yes
National Taxonomy of Exempt Entities (NTEE) code B11 - Single Organization Support
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 Yes
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 ANANYA TIWARI
Signature Title DIRECTOR AND SECRETARY
Signature Date 8/1/2021

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