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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 (a month 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DU6PKAY6GPQ3 2023-09-28 2309 BARNWELL LN, LEXINGTON, KY, 40513, 1249, USA 2309 BARNWELL LN, LEXINGTON, KY, 40513, 1249, USA

Business Information
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2022-09-29
Initial Registration Date 2021-08-25
Entity Start Date 2010-10-13
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TARIQ ARAIN
Address 2309 BARNWELL LANE, LEXINGTON, KY, 40513, USA
Government Business
Title PRIMARY POC
Name TARIQ ARAIN
Address 2309 BARNWELL LANE, LEXINGTON, KY, 40513, USA
Past Performance Information not Available

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

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
Annual Report 2022-03-06
Annual Report 2021-04-03
Annual Report 2020-03-24
Annual Report 2019-05-21
Annual Report 2018-05-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-3882447 Corporation Unconditional Exemption 2309 BARNWELL LN, LEXINGTON, KY, 40513-1249 2011-08
In Care of Name % TARIQ ARAIN
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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.
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Elementary, Secondary Education, K - 12
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter
Final Letter(s) FinalLetter_27-3882447_DEVELOPMENTINSTITUTEOFASIAINC_12222010_01.tif
FinalLetter_27-3882447_DEVELOPMENTINSTITUTEOFASIAINC_12222010_02.tif

Form 990-N (e-Postcard)
Organization Name DEVELOPMENT INSTITUTE OF ASIA-INC
EIN 27-3882447
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2309 Barnwell Ln, Lexington, KY, 40513, US
Principal Officer's Name TARIQ ARAIN
Principal Officer's Address 2309 Barnwell Ln, Lexington, KY, 40513, US
Organization Name DEVELOPMENT INSTITUTE OF ASIA-INC
EIN 27-3882447
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2309 Barnwell Ln, Lexington, KY, 40513, US
Principal Officer's Name TARIQ ARAIN
Principal Officer's Address 2309 Barnwell Ln, Lexington, KY, 40513, US
Organization Name DEVELOPMENT INSTITUTE OF ASIA-INC
EIN 27-3882447
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2309 barnwell lane, Lexington, KY, 40513, US
Principal Officer's Name TARIQ ARAIN
Principal Officer's Address 2309 BARNWELL LANE, LEXINGTON, KY, 40513, US
Organization Name DEVELOPMENT INSTITUTE OF ASIA-INC
EIN 27-3882447
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2309 Barnwell Lane, Lexington, KY, 40513, US
Principal Officer's Name Tariq Arain
Principal Officer's Address 2309 Barnwell Lane, Lexington, KY, 40513, US
Organization Name DEVELOPMENT INSTITUTE OF ASIA-INC
EIN 27-3882447
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2309 Barnwell Lane, Lexington, KY, 40513, US
Principal Officer's Name Tariq Arain
Principal Officer's Address 2309 Barnwell Lane, Lexington, KY, 40513, US
Organization Name DEVELOPMENT INSTITUTE OF ASIA INC
EIN 27-3882447
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2309 Barnwell Lane, Lexington, KY, 40513, US
Principal Officer's Name TARIQ ARAIN
Principal Officer's Address 2309 BARNWELL LANE, LEXINGTON, KY, 40513, US
Organization Name DEVELOPMENT INSTITUTE OF ASIA INC
EIN 27-3882447
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2309 Barnwell Lane, Lexington, KY, 40513, US
Principal Officer's Name TARIQ ARAIN
Principal Officer's Address 2309 BARNWELL LANE, LEXINGTON, KY, 40513, US
Organization Name DEVELOPMENT INSTITUTE OF ASIA INC
EIN 27-3882447
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2309 Barnwell Lane, Lexington, KY, 40513, US
Principal Officer's Name TARIQ ARAIN
Principal Officer's Address 2309 BARNWELL LANE, LEXINGTON, KY, 40513, US
Organization Name DEVELOPMENT INSTITUTE OF ASIA INC
EIN 27-3882447
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2309 Barnwell Lane, Lexington, KY, 40513, US
Principal Officer's Name TARIQ ARAIN
Principal Officer's Address 2309 BARNWELL LANE, LEXINGTON, KY, 40513, US
Organization Name DEVELOPMENT INSTITUTE OF ASIA INC
EIN 27-3882447
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2309 Barnwell Lane, Lexington, KY, 40513, US
Principal Officer's Name TARIQ ARAIN
Principal Officer's Address 2309 BARNWELL LANE, LEXINGTON, KY, 40513, US
Organization Name DEVELOPMENT INSTITUTE OF ASIA INC
EIN 27-3882447
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2309 Barnwell Lane, Lexington, KY, 40513, US
Principal Officer's Name TARIQ ARAIN
Principal Officer's Address 2309 BARNWELL LANE, LEXINGTON, KY, 40513, US
Organization Name DEVELOPMENT INSTITUTE OF ASIA INC
EIN 27-3882447
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2309 BARNWELL LANE, LEXINGTON, KY, 40513, US
Principal Officer's Name TARIQ ARAIN
Principal Officer's Address 2309 BARNWELL LANE, LEXINGTON, KY, 40513, US
Organization Name DEVELOPMENT INSTITUTE OF ASIA-INC
EIN 27-3882447
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 202 Bartram Court, Winchester, KY, 40391, US
Principal Officer's Name Tariq Arain
Principal Officer's Address 202 Bartram Court, Winchester, KY, 40391, US

Related by officers

NADEEM SHAIKH

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TARIQ ARAIN

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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