2024-08-30T05:01:49-05:00 2023-12-31 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS ROAD SUITE 1500 RALEIGH NC 27609 990 2023-01-01 475165837 PENNY APPEAL USA INC PENN 2028512116 2461 EISENHOWER AVE 2ND FLOOR ALEXANDRIA VA 22314 REHAN DAWER CHAIR, INTERIM EXECUTIVE DIRECTOR 2028512116 2024-08-29 1 0 J CALVIN MARKS P01226973 9197196400 2023 2024-08-08 14:25:15Z REHAN DAWER 2461 EISENHOWER AVE 2ND FLOOR ALEXANDRIA VA 22314 11149883 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 22 30 0 0 7574952 11083870 0 0 1316 -11679 -342232 -128294 7234036 10943897 2971219 4213610 0 0 1554085 1686219 19248 67314 1868616 2985961 3561455 7530513 9528598 -296477 1415299 4657107 6540891 1509854 1984353 3147253 4556538 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 1 2662364 1985512 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. 1384693 1168635 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. 1116354 879421 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. 2011312 180042 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.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.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. 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. OTHER PROGRAMS. 2011312 180042 7174723 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 1 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 42 0 1 22 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 2028512116 2461 EISENHOWER AVE 2ND FLOOR ALEXANDRIA VA 22314 MOSTAFA MAHBOOB CHIEF DEVELOPMENT OFFICER 40.00 X 128561 0 37352 JOHN ROBBINS CHIEF EXECUTIVE OFFICER 40.00 X 141712 0 22348 DAWN WILSON CFO AND COO 40.00 X 121137 0 18415 NADEEM RIAZ MAJOR GIFTS OFFICER (TO NOV '23 40.00 X 105459 0 2438 REHAN DAWER CHAIR 2.00 X X 0 0 0 NAIEL IQBAL TREASURER 2.00 X X 0 0 0 SHAUN AHMAD DIRECTOR 2.00 X 0 0 0 PRIANKA FATIMA ALAM DIRECTOR 2.00 X 0 0 0 SALMA KAZMI DIRECTOR 2.00 X 0 0 0 WASEEM LALA DIRECTOR 2.00 X 0 0 0 ADEEM YOUNIS DIRECTOR 2.00 X 0 0 0 496869 0 80553 4 0 1 0 GOOGLE ADS 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW CA 94043 DIGITAL MARKETING 322254 SHAMAAZI LTD 36 ALIE ST LONDON UK E1 8DA DIGITAL PROMOTIONAL SERVICES 288040 BRITAIN DIGITAL 87 BURLEY LODGE TERRACE LEEDS UK LS6 1QD DIGITAL PROMOTIONAL SERVICES 134734 FACEBOOK 1 HACKER WAY MENLO PARK CA 94025 DIGITAL MARKETING 121378 4 283144 172129 10628597 1318679 11083870 2134 2134 9653 23466 -13813 -13813 -13813 23302 283144 114895 -91593 -91593 30683 67625 -36942 -36942 241 241 241 10943897 -36942 0 -103031 192741 192741 4020869 4020869 469524 228352 86046 155126 947841 467192 174845 305804 13111 5945 2324 4842 150230 68128 26626 55476 105513 51984 18659 34870 34695 16766 6018 11911 67314 67314 327535 190804 68483 68248 930025 217183 712842 102836 20399 1267 81170 156568 35770 34735 86063 86438 60142 3471 22825 95205 15450 36903 42852 96667 96667 1321530 1321530 35256 24242 6620 4394 17942 14906 762 2274 PAYMENT PROCESSING FEES 323732 212906 761 110065 PROFESSIONAL DEVELOPMEN 12214 5539 2165 4510 LICENSES & REGISTRATION 10582 10582 DUES & SUBSCRIPTIONS 9935 3875 4697 1363 295 295 9528598 7174723 485259 1868616 4272978 4949243 100 100 63054 1322038 113931 120584 71413 59605 169092 83881 130119 85211 5512 4110 4657107 6540891 118468 90379 1327189 1767956 64197 126018 1509854 1984353 X -647968 -622207 3795221 5178745 3147253 4556538 4657107 6540891 X 1415299 -6014 X 0 1 X 1 0 X 6389178 8970643 9090495 7574952 11083870 43109138 6389178 8970643 9090495 7574952 11083870 43109138 1742632 41366506 668 331 280 1316 2134 4729 110572 54 40135 25929 23543 200233 43314100 312917 0.95500 0.96060 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 43133 25838 17295 125959 58043 67916 85211 X 11140317 0 11140317 -196420 -196420 10943897 9731032 202434 202434 9528598 0 9528598 PART X, LINE 2: PAUSA DETERMINED THAT IT WAS NOT REQUIRED TO RECORD A LIABILITY RELATED TO UNCERTAIN TAX POSITIONS. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EVENTS EXPENSE -114,895. COST OF GOODS SOLD -67,625. LOSS ON SALE OF FIXED ASSETS -13,900. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENTS EXPENSE 114,895. COST OF GOODS SOLD 67,625. LOSS ON SALE OF FIXED ASSETS 13,900. RETURNED CONTRIBUTIONS 12,031. BAD DEBT -4,277. RECOVERED GRANTS -1,740. 1 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 2445000 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 1416000 SOUTH ASIA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION, MARKETING ACTIVITIES HUMAN AID RELIEF 1259000 EUROPE 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION, MARKETING ACTIVITIES HUMAN AID RELIEF 541000 RUSSIA AND NEIGHBORING STATES 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION HUMAN AID RELIEF 121000 NORTH AMERICA 0 0 MARKETING ACTIVITIES HUMAN AID RELIEF 59000 0 0 0 0 0 0 5841000 0 5841000 MIDDLE EAST AND NORTH AFRICA EMERGENCY RESPONSE 43333 WIRE TRANSFER 799472 FOOD AND EMERGENCY KITS FMV SUB SAHARAN AFRICA EMERGENCY RESPONSE 43334 WIRE TRANSFER 398583 FOOD AND EMERGENCY KITS FMV MIDDLE EAST AND NORTH AFRICA WASH, FEED OUR WORLD, WINTER EMERGENCY, EMERGENCY RESPONSE, QURBANI 389218 WIRE TRANSFER 0 SOUTH ASIA PUMPS AND WELLS, INCOME GENERATION, WINTER EMERGENCY, FEED OUR WORLD 347202 WIRE TRANSFER 0 SUB SAHARAN AFRICA WASH, QURBANI, FEED OUR WORLD, EMERGENCY RESPONSE 329685 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA OK SPONSORSHIP, EMERGENCY RESPONSE 245729 WIRE TRANSFER 0 SOUTH ASIA OK SPONSORSHIP 219452 WIRE TRANSFER 0 SOUTH ASIA PUMPS AND WELLS, SOLAR PANEL WATER AND POWER CENTER 215165 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA INCOME GENERATION, SOLAR PANEL WATER AND POWER, WINTER EMERGENCY, QURBANI, WASH, ZAKAT AL-FITR 210782 WIRE TRANSFER 0 SOUTH ASIA PUMPS AND WELLS, EMERGENCY RESPONSE, WINTER EMERGENCY, FIDYAH, FEED OUR WORLD 136000 WIRE TRANSFER 0 RUSSIA AND NEIGHBORING STATES EMERGENCY RESPONSE 0 120624 EMERGENCY KITS FMV MIDDLE EAST AND NORTH AFRICA ORPHANKIND 96150 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA FEED OUR WORLD 60000 WIRE TRANSFER 0 SUB SAHARAN AFRICA PUMPS AND WELLS 60000 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA EMERGENCY RESPONSE 50000 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA EMERGENCY RESPONSE 48479 WIRE TRANSFER 0 EUROPE EMERGENCY RESPONSE 43333 WIRE TRANSFER 0 SOUTH ASIA EMERGENCY RESPONSE 41884 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA WINTER EMERGENCY 33000 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA EMERGENCY RESPONSE 28755 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA WINTER EMERGENCY 28000 WIRE TRANSFER 0 SOUTH ASIA PUMPS AND WELLS 20500 WIRE TRANSFER 0 EUROPE FEED OUR WORLD 12190 WIRE TRANSFER 0 23 0 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. X X X X X X 1 IDIGIMEDIA 28 MEANDERING TRAIL TORONTO ONTARIO CA M1B6E8 FUNDRAISING MARKETING SERVICES 0 160500 33553 126947 ARSALAN IFTIKHAR 20373 COTTSWOLD TERRACE STERLING VA 20165 FUNDRAISING ADVISORY SERVICES 0 79400 18000 61400 239900 51553 188347 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 BIG LAUGHS BIG DIFFERENCE LA 102726 97073 5653 1000 560 16500 1879 BIG LAUGHS BIG DIFFERENCE DC 61478 55255 6223 7467 809 16500 3087 3 142242 130816 11426 8268 435 49450 8940 306446 283144 23302 16735 1804 82450 13906 114895 -91593 1 ISLAMIC CENTER OF THE TRIAD 1203 FRANCES DAILY CT COLFAX NC 27235 813853065 501C3 32500 0 SERVICES FOR HOMELESS COMMUNITIES, QURBANI MUSLIM WOMEN'S ORGANIZATION 2813 S HIAWASSEE RD STE 103 ORLANDO FL 32835 453740080 501C3 20000 0 FEED OUR WORLD PALESTINIAN AMERICAN COMMUNITY CENTER 388 LAKEVIEW AVE CLIFTON NJ 07011 465270907 501C3 10000 0 ZAKAT AL FITR, QURBANI ISLAMIC CENTER OF DETROIT 14350 TIREMAN AVE DETROIT MI 48228 383537457 501C3 7500 0 ZAKAT AL FITR, QURBANI ISLAMIC SOCIETY OF THE WASHINGTON AREA MASJID 2701 BRIGGS CHANEY RD SILVER SPRING MD 20905 521294196 501C3 7500 0 ZAKAT AL FITR, OK SPONORSHIP 5 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. X X X X X 0 0 0 0 0 0 0 0 0 MOSTAFA MAHBOOB CHIEF DEVELOPMENT OFFICER 128561 0 0 0 0 0 4017 0 33335 0 165913 0 0 0 JOHN ROBBINS CHIEF EXECUTIVE OFFICER 141712 0 0 0 0 0 4326 0 18022 0 164060 0 0 0 X 7 850753 FMV X EMERGENCY KITS 3348 467926 FMV 0 1 1 PART I, COLUMN (B): THE NUMBER OF FOOD INVENTORY ITEMS IS THE COUNT OF INDIVIDUAL CONTRIBUTIONS RECEIVED. THE COUNT OF EMERGENCY KITS IS THE NUMBER OF 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 III, LINE 3 PENNY APPEAL HAS WOUND DOWN THE ADVOCACY, PENNY APPEAL AT HOME, AND EDUCATION FIRST PROGRAMS, TO FOCUS THEIR EFFORTS ON THEIR CURRENT PROGRAM SLATE. 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: RETURNED CONTRIBUTIONS -12,031. BAD DEBT 4,277. RECOVERED GRANTS 1,740.