2023-09-05T11:03:04-05:00 2022-12-31 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS ROAD SUITE 1500 RALEIGH NC 27609 990 2022-01-01 475165837 PENNY APPEAL USA INC PENN 2028512112 2461 EISENHOWER AVE 2ND FLOOR ALEXANDRIA VA 22314 JOHN ROBBINS CEO 2028512112 2023-09-01 1 JOHN ROBBINS 999009999 0 J CALVIN MARKS P01226973 9197196400 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z JOHN ROBBINS 2461 EISENHOWER AVE 2ND FLOOR ALEXANDRIA VA 22314 7689209 0 X WWW.PENNYAPPEALUSA.ORG X 2015 VA WE ARE WORKING TO ALLEVIATE POVERTY THROUGH SUSTAINABLE PROGRAMS AND EMERGENCY RELIEF. OUR MISSION IS TO BRING ABOUT AN EQUITABLE WORLD BY TACKLING THE ROOT CAUSES OF POVERTY. OUR INTERVENTIONS FOCUS ON PROVIDING COMMUNITIES WITH ACCESSS TO WATER, EDUCATION, AND INCOME OPPORTUNITIES. 7 7 24 45 0 0 9090495 7574952 0 0 280 1316 -185723 -342232 8905052 7234036 3355936 2971219 0 0 1309755 1554085 16880 19248 1596608 3216146 2985961 7898717 7530513 1006335 -296477 5095057 4657107 1627190 1509854 3467867 3147253 X WE ARE WORKING TO ALLEVIATE POVERTY THROUGH SUSTAINABLE PROGRAMS AND EMERGENCY RELIEF. OUR MISSION IS TO BRING ABOUT AN EQUITABLE WORLD BY TACKLING THE ROOT CAUSES OF POVERTY. OUR INTERVENTIONS FOCUS ON PROVIDING COMMUNITIES WITH ACCESS TO WATER, EDUCATION AND INCOME OPPORTUNITIES. 0 0 1462938 408624 EMERGENCY RESPONSE- WHEN DISASTERS STRIKE AND PEOPLE FIND THEMSELVES IN NEED OF ESSENTIAL GOODS AND SERVICES, PENNY APPEAL USA IS THERE TO HELP. WE'VE ASSISTED TENS OF THOUSANDS OF INDIVIDUALS WITH LIFE-SAVING FOOD, SHELTER, AND WATER. 971822 665975 THROUGH OUR THIRST RELIEF PROGRAMS, WE'RE PROVIDING SAFE WATER TO ENABLE LOCALS TO DRINK, WASH, CLEAN AND IRRIGATE THEIR CROPS AS WELL AS HYDRATE THEIR ANIMALS. OUR THIRST RELIEF PROGRAMS LEAD TO HEALTHIER LIVES, BETTER EDUCATED COMMUNITIES AND A ROUTE OUT OF POVERTY. 813379 347615 RELIGIOUS GIVING- AS A MUSLIM-LED ORGANIZATION, WE ARE DEDICATED TO GIVING MUSLIM DONORS THE OPPORTUNITY TO PARTAKE IN RELIGIOUS GIVING AS MANDATED BY THEIR FAITH. OFFERINGS INCLUDE ZAKAT, FIDYA/KIFFARAH, SADAQAH JARIYAH, AQIQAH AND QURBANI. 2208576 1549005 ORPHAN KIND- ORPHANED CHILDREN DESERVE THE BEST IN LIFE. THAT'S WHY WE'VE OPTED TO DO AWAY WITH THE 1:1 MODEL. WITH MULTIPLE DONORS PROVIDING EACH CHILD WITH ALL THE ESSENTIALS FOR THEIR EMOTIONAL, PSYCHOLOGICAL, AND PHYSICAL GROWTH, WE CAN HELP EVERY ORPHAN PAVE A SUSTAINABLE WAY TO A BRIGHTER FUTURE IN THE FACE OF TREMENDOUS LOSS. YOUR SUPPORT PROVIDES NUTRITIOUS MEALS, CLOTHES, HEALTHCARE AND AN EDUCATION TO ORPHANED CHILDREN. INCOME GENERATION- AS PART OF OUR EFFORTS TO ERADICATE POVERTY IN A SUSTAINABLE WAY, OUR INCOME GENERATION PROGRAMS FOCUS ON PROVIDING RURAL COMMUNITIES WITH THE TOOLS AND SKILLS THEY NEED TO ESCAPE POVERTY ONCE AND FOR ALL. YOU CAN HELP BREAK THE CYCLE OF POVERTY BY PROVIDING FAMILIES WITH THE RESOURCES THEY NEED TO SUSTAIN THEMSELVES. FEED OUR WORLD- EACH YEAR, OUR FEED OUR WORLD PROGRAM PROVIDES LIFE-SAVING, NUTRITIOUS MEALS TO THE POOR AND NEEDY. THE RANGE OF FOW PROGRAMS HELP COMBAT FOOD MALNUTRITION IN CRISIS-HIT COUNTRIES ACROSS ASIA, AFRICA AND THE MIDDLE EAST AS WELL AS HERE AT HOME. HEAL HUMANITY- OUR PROGRAM IS DEDICATED TO PROVIDING MUCH NEEDED HEALTHCARE FACILITIES AND MEDICAL AID TO THOSE MOST IN NEED. HH PROGRAMS HELP BUILD AND REFURBISH HEALTHCARE FACILITIES AS WELL AS PROVIDE MEDICAL ESSENTIALS NEEDED FOR PATIENTS WHO LACK THAT ACCESS. EDUCATION FIRST: EDUCATION IS VITAL PART OF HELPING CHILDREN GET THE START IN LIFE THEY NEED TO ENSURE A SUCCESSFUL FUTURE. ONCE BASIC NECESSITIES ARE MET, WE FOCUS ON GIVING CHILDREN ACCESS TO QUALITY EDUCATION BY PROVIDING COMFORTABLE FACILITIES AND THE NECESSARY TOOLS THEY NEED TO SUCCEED. PENNY APPEAL USA @HOME- DOMESTIC PROGRAMMING IS FOCUSED ON FOUR CATEGORIES: SUPPORT TO HOMELESS COMMUNITIES, REFUGEE RESETTLEMENT, DOMESTIC VIOLENCE SUPPORT AND EDUCATION SUPPORT. SUPPORT TO HOMELESS COMMUNITIES FOCUSES ON THOSE TRANSITIONING THROUGH HOMELESSNESS BY PROVIDING A RANGE OF SOCIAL SERVICES SUCH AS ACCESS TO FOOD, HYGIENE PACKS, WINTER PACKS AND ACCESS TO MEDICAL ASSISTANCE. SIMILAR ASSISTANCE IS PROVIDED TO REFUGEES. VICTIMS OF DOMESTIC VIOLENCE ARE ABLE TO FIND REFUGE IN OUR TRANSITIONAL SHELTER IN NORTH CAROLINA WHERE THEY ARE ABLE TO ACCESS A RANGE OF SERVICES. EDUCATION IS A VITAL PART OF HELPING CHILDREN GET THE START IN LIFE THEY NEED TO ENSURE A SUCCESSFUL FUTURE. WE FOCUS ON GIVING CHILDREN ACCESS TO QUALITY EDUCATION BY PROVING COMFORTABLE FACILITIES AND THE NECESSARY TOOLS THEY NEED TO SUCCEED. ADVOCACY- PROVIDING DIRECT SERVICES ALONE WILL NOT ERADICATE POVERTY. WE ALSO WORK TO RAISE THE VOICES OF THE POOR AND MARGINALIZED, BOTH HERE IN THE US, AND GLOBALLY TO ENSURE REAL MEANINGFUL CHANGE AT ALL LEVELS. OTHER PROGRAMS. 2208576 1549005 5456715 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 1 1 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 34 0 1 24 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AR CA CO CT FL GA HI IL KS KY ME MD MA MI MN MS NV NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI DC X X X DAWN WILSON 2028512112 2461 EISENHOWER AVE 2ND FLOOR ALEXANDRIA VA 22314 JOHN ROBBINS CHIEF EXECUTIVE OFFICER 40.00 X 140000 0 15770 DAWN WILSON CFO AND COO 40.00 X 110833 0 13320 MOSTAFA MAHBOOB CHIEF DEVELOPMENT OFFICER 2.00 X 79333 0 17397 SHAUN AHMAD PRESIDENT 2.00 X X 0 0 0 AHMED ABDEL-SAHEB TREASURER (TO OCT '22) 2.00 X X 0 0 0 NAIEL IQBAL TREASURER 2.00 X X 0 0 0 PRIANKA FATIMA ALAM DIRECTOR 2.00 X 0 0 0 REHAN DAWER DIRECTOR (FROM JUL '22) 2.00 X 0 0 0 WASEEM LALA DIRECTOR (FROM JUL '22) 2.00 X 0 0 0 SALMA KAZMI DIRECTOR 2.00 X 0 0 0 ADEEM YOUNIS DIRECTOR 2.00 X 0 0 0 330166 0 46487 2 0 1 0 FACEBOOK 1 HACKER WAY MENLO PARK CA 94025 INTERNET ADVERTISING 192680 GOOGLE ADS 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW CA 94043 INTERNET ADVERTISING 190211 2 69988 7504964 694257 7574952 1316 1316 21727 69988 169865 -148138 -148138 87012 285308 -198296 -198296 4202 4202 4202 7234036 -198296 0 -142620 119515 119515 28214 28214 2823490 2823490 376653 193422 65644 117587 894164 456759 156846 280559 7178 3824 1194 2160 176063 93801 29279 52983 100027 50186 19187 30654 33117 15902 9470 7745 19248 19248 185936 98525 58675 28736 716740 165602 80 551058 109884 15435 1502 92947 152701 35231 35424 82046 104700 24520 1767 78413 72149 2205 27751 42193 146110 25192 120918 1124754 1124754 53247 33266 8214 11767 17893 14621 779 2493 PAYMENT PROCESSING FEES 210156 143547 66609 DUES & SUBSCRIPTIONS 24082 4877 16557 2648 LICENSES & REGISTRATION 17590 2476 14019 1095 PROFESSIONAL DEVELOPMEN 12282 6543 2042 3697 4620 3568 1052 7530513 5456715 477190 1596608 4585837 4272978 100 100 265625 63054 0 113931 65511 71413 245853 115734 168999 130119 8985 5512 5095057 4657107 91953 118468 1495208 1327189 40029 64197 1627190 1509854 X 119072 -647968 3348795 3795221 3467867 3147253 5095057 4657107 X -296477 -24137 X 0 1 X 1 0 X 3071081 6389178 8970643 9090495 7574952 35096349 3071081 6389178 8970643 9090495 7574952 35096349 1377700 33718649 10 668 331 280 1316 2605 225 54 -86 4202 4395 35103349 479705 0.96060 0.93270 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 88612 37662 50950 157241 78072 79169 130119 X 7689209 455173 455173 7234036 0 7234036 8009823 479310 479310 7530513 0 7530513 PART X, LINE 2: PAUSA DETERMINED THAT IT WAS NOT REQUIRED TO RECORD A LIABILITY RELATED TO UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 285,308. FUNDRAISING EVENTS EXPENSE 169,865. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 285,308. FUNDRAISING EVENTS EXPENSE 169,865. BAD DEBT 24,137. 1 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 1421000 EUROPE 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION, MARKETING HUMAN AID RELIEF 889000 SOUTH ASIA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 879000 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 848000 NORTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION, MARKETING HUMAN AID RELIEF 70000 EAST ASIA AND THE PACIFIC 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 20000 HUMAN AID RELIEF 0 0 0 0 0 0 4127000 0 4127000 MIDDLE EAST AND NORTH AFRICA EDUCATION AND ENVIRONMENTAL PROTECTION, THIRST RELIEF, YOUTH WORK 317130 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA FEED OUR WORLD, QURBANI, TF LEBANON, INCOME GENERATION, WINTER EMERGENCY 242628 WIRE TRANSFER 0 SOUTH ASIA FEED OUR WORLD, EMERGENCY RESPONSE, QURBANI, LIVESTOCK, HAND PUMP WELLS 237538 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA WASH, WINTER EMERGENCY 175377 WIRE TRANSFER 0 SOUTH ASIA HAND PUMP WELLS 168133 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA WASH 99965 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA FEED OUR WORLD 99948 WIRE TRANSFER 0 SOUTH ASIA THIRST RELIEF, FEED OUR WORLD, WINTER EMERGENCY 98010 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA FIDYAH, FEED OUR WORLD, WINTER EMERGENCY 93257 WIRE TRANSFER 0 SOUTH ASIA HAND PUMP WELLS, WASH 92150 WIRE TRANSFER 0 SUB-SAHARAN AFRICA FEED OUR WORLD, QURBANI 75200 WIRE TRANSFER 0 EUROPE EMERGENCY RESPONSE 70000 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA WINTER EMERGENCY 65377 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA FEED OUR WORLD 62373 WIRE TRANSFER 0 SUB-SAHARAN AFRICA FEED OUR WORLD 50000 WIRE TRANSFER 0 SUB-SAHARAN AFRICA QURBANI 49925 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA ORPHANKIND 45990 WIRE TRANSFER 0 SOUTH ASIA AQIQAH 30000 WIRE TRANSFER 0 EAST ASIA AND THE PACIFIC EMERGENCY RESPONSE 20000 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA QURBANI 20000 WIRE TRANSFER 0 NORTH AMERICA FEED OUR WORLD 10000 WIRE TRANSFER 0 SOUTH ASIA THIRST RELIEF 6355 WIRE TRANSFER 0 22 0 EUROPE 22060 694257 FOOD AND MEDICAL KITS FMV 0 0 0 0 0 0 PART I, LINE 2: PENNY APPEAL REVIEWS REQUESTS FOR GRANTS AND REQUIRES INTERIM REPORTING FROM ORGANIZATIONAL RECIPIENTS DEMONSTRATING HOW THE FUNDS WERE USED THAT INCLUDE NARRATIVE DESCRIPTIONS OR PHOTOS, PRIOR TO FINAL FUNDS BEING DISBURSED. GRANTS TO INDIVIDUALS ARE BASED ON PERSONAL NEEDS AND CIRCUMSTANCES. PART III ACCOUNTING METHOD: X X X X X X 1 ARSALAN IFTIKHAR 410 S MAPLE AVE UNIT 205 FALLS CHURCH VA 22046 FUNDRAISING ADVISORY SERVICES 0 108671 16500 92171 108671 16500 92171 AL AK AR CA CO CT FL GA HI IL KS KY ME MD MA MI MN MS NV NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI DC COMEDY PUNCHLINES DC 26098 21805 4293 93 11500 7590 COMEDY PUNCHLINES CHICAGO 25696 22236 3460 3000 88 16725 8781 6 39921 25947 13974 18358 16049 59225 28456 91715 69988 21727 21358 16230 87450 44827 169865 -148138 1 ISLAMIC CENTER OF THE TRIAD 1203 FRANCES DAILY CT COLFAX NC 27235 813853065 501C3 29500 0 FIDYAH, QURBANI, SOCIAL SERVICES EVENTS PALESTINIAN AMERICAN COMMUNITY CENTER 388 LAKEVIEW AVE CLIFTON NJ 07011 465270907 501C3 12000 0 FIDYAH, ZAKAT AL FITR, QURBANI CORNERSTONE MARRIAGE & FAMILY INTERVENTION 25 WINDING WY PRINCETON NJ 08540 821945817 501C3 10000 0 ZAKAT AL FITR, FEED OUR WORLD ISLAMIC CENTER OF DETROIT 14350 TIREMAN AVE DETROIT MI 48228 383537457 501C3 10000 0 ZAKAT AL FITR, QURBANI HELPERS TO GOOD 5301 EDGEWOOD RD COLLEGE PARK MD 20740 850776136 501C3 9820 0 ZAKAT AL FITR, QURBANI, EDUCATION FIRST MUSLIM WOMEN'S ORGANIZATION 2813 S HIAWASSEE RD STE 103 ORLANDO FL 32835 453740080 501C3 9000 0 ZAKAT AL FITR, FEED OUR WORLD MASJID ASH SHAHEED 400 W SUGARCREEK RD CHARLOTTE NC 28213 383663743 501C3 8015 0 ZAKAT AL FITR, FEED OUR WORLD 7 0 THANKSGIVING FOOD BASKETS 200 3800 5066 COST FOOD TUITION ASSISTANCE 1 5600 COST SERVICE TO HOMELESS COMMUNITIES 200 3854 COST HYGIENE KITS RAMADAN FOOD 160 1500 1920 COST WARM FOOD BACK TO SCHOOL 163 1565 1499 COST BACK TO SCHOOL KITS WINTER RELIEF 200 1866 COST WINTER CLOTHING & HYGIENE ITEMS DOMESTIC VIOLENCE SUPPORT 3 1544 COST HOTEL ROOMS PART I, LINE 2: PENNY APPEAL REVIEWS REQUESTS FOR GRANTS AND REQUIRES INTERIM REPORTING FROM ORGANIZATIONAL RECIPIENTS DEMONSTRATING HOW THE FUNDS WERE USED THAT INCLUDE NARRATIVE DESCRIPTIONS OR PHOTOS, PRIOR TO FINAL FUNDS BEING DISBURSED. GRANTS TO INDIVIDUALS ARE BASED ON PERSONAL NEEDS AND CIRCUMSTANCES. X X X X X 0 0 0 0 0 0 0 0 0 JOHN ROBBINS CHIEF EXECUTIVE OFFICER 140000 0 0 0 0 0 1750 0 14020 0 155770 0 0 0 X 6762 317045 FMV X 196916 377212 FMV 0 1 1 PART I, COLUMN (B): THE NUMBER OF ITEMS CONTRIBUTED REPRESENTS INDIVIDUAL KITS RECEIVED. PART I, LINE 32B: THE CEO OR ANOTHER SENIOR MEMBER OF THE ORGANIZATION REVIEWS NON-STANDARD CONTRIBUTIONS. TRUSTED LOCAL FIELD PARTNERS ASSIST WITH DISTRIBUTING NON-CASH AID TO APPROPRIATE PERSONS. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD REVIEWS THE DRAFT 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C BOTH THE PENNY APPEAL USA EMPLOYEE HANDBOOK AND BOARD COVENANT OUTLINE THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. ALL STAFF AND BOARD MEMBERS ARE ENCOURAGED TO DISCLOSE ANY POTENTIAL CONFLICT OF INTEREST IN WRITING TO THEIR LINE MANAGER OR CHAIRMAN, RESPECTIVELY. THE POLICY IS REVISITED ANUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS LOOKED AT SALARIES OF COMPARABLE NONPROFITS IN THE AREA AND SPOKE WITH A NUMBER OF PEOPLE IN THE SECTOR TO DETERMINE A FAIR AND COMPETATIVE SALARY. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE AVAILABLE ON PENNY APPEAL USA'S WEBSITE. GOVERNING DOCUMENTS, INCLUDING THE CONFLICT OF INTEREST POLICY, ARE AVAILABLE UPON WRITTEN REQUEST. FORM 990, PART XI, LINE 9: BAD DEBT -24,137.