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DEVELOPMENT INSTITUTE OF ASIA, INC.

Company Details

Name: DEVELOPMENT INSTITUTE OF ASIA, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 13 Oct 2010 (15 years ago)
Organization Date: 13 Oct 2010 (15 years ago)
Last Annual Report: 06 Mar 2025 (3 months ago)
Organization Number: 0773327
Industry: Social Services
Number of Employees: Small (0-19)
Principal Office: PO Box 910866, LEXINGTON, KY 40519
Place of Formation: KENTUCKY

Director

Name Role
NADEEM SHAIKH Director
MANSHA KAHLOON Director
TARIQ ARAIN Director
SHAISTA ARAIN Director
Ayaan Arain Director

Incorporator

Name Role
TARIX ARAIN Incorporator

Registered Agent

Name Role
TARIQ ARAIN Registered Agent

President

Name Role
TARIQ ARAIN President

Treasurer

Name Role
SHAISTA ARAIN Treasurer

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DU6PKAY6GPQ3
CAGE Code:
94U97
UEI Expiration Date:
2023-09-28

Business Information

Activation Date:
2022-09-29
Initial Registration Date:
2021-08-25

Filings

Name File Date
Annual Report 2025-03-06
Principal Office Address Change 2025-03-06
Registered Agent name/address change 2025-03-06
Annual Report 2024-04-01
Annual Report 2023-04-09

Tax Exempt

Employer Identification Number (EIN) :
27-3882447
In Care Of Name:
% TARIQ ARAIN
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2011-08
National Taxonomy Of Exempt Entities:
Education: Elementary, Secondary Education, K - 12
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Sources: Kentucky Secretary of State