D M Hankins Trust in Cleveland, Ohio (OH)
Table of contents:
- Overview
- Detailed Reports
- Analysis of Revenue and Expenses
- Balance Sheets
- Capital Gains and Losses for Tax on Investment Income
- Excise Tax Based on Investment Income
- Statements Regarding Activities
- Statements Regarding Activities for Which Form 4720 May Be Required
- Minimum Investment Return
- Distributable Amount
- Undistributed Income
- Private Operating Foundations
- Other organizations in Ohio
| D M Hankins Trust | |
| Employer Identification Number (EIN) | 356015724 |
| Name of Organization | D M Hankins Trust |
| In Care of Name | Merchants Natl Bank |
| Address | PO BOX 94651, Cleveland, OH 44101-4651 |
| Subsection | 4947(a)(1) - Private Foundation (Form 990PF Filer) |
| Foundation | All organizations except 501(c)(3) |
| Exempt Organization Status | Trust described in section 4947(a)(2) of the IR Code |
| Tax Period | 12/2011 |
| Assets | $1 to $9,999 |
| Income | $1 to $9,999 |
| Filing Requirement | 990 - Not required to file (all other) (990-PF required) |
| Asset Amount | $9,124 |
| Amount of Income | $9,742 |
| Form 990 Revenue Amount | $51 |
Non-representatives - add comments:
Expenses for 2011
| Analysis of Revenue and Expenses (for 2011) | ||||
| Revenue and expenses per books | Net investment income | Adjusted net income | Disbursements for charitable purposes (cash basis only) | |
|---|---|---|---|---|
| Total revenue | $51 | $219 | $0 | |
| Contributions, gifts, grants, etc., received | $0 | |||
| Interest on savings and temporary cash investments | $0 | |||
| Dividends and interest from securities | $219 | |||
| Gross rents | $0 | |||
| Gross profit from sales of goods | $0 | |||
| Other income | $0 | |||
| Total expenses and disbursements | $935 | $0 | $0 | $927 |
| Compensation of officers, directors, trustees, etc. | $0 | |||
| Total operating and administrative expenses | $708 | $0 | $700 | |
| Contributions, gifts, grants paid | $227 | |||
| Excess of revenue over expenses and disbursements | $-884 | |||
| Net investment income | $219 | |||
| Adjusted net income | $0 | |||
| Balance Sheets (for 2011) | ||
| Book Value | Fair Market Value | |
|---|---|---|
| Total assets | $9,124 | $9,124 |
| Cash - non-interest-bearing | $0 | |
| Investments-U.S. and state government obligations | $0 | |
| Investments-corporate stock | $0 | |
| Investments-corporate bonds | $0 | |
| Investments-mortgage loans | $0 | |
| Investments-other | $0 | |
| Other | $9,124 | |
| Total liabilities | $1 | |
| Mortgages and other notes payable | $0 | |
| Other | $1 | |
| Total liabilities and net assets/fund balances | $9,124 | |
| Capital Gains and Losses for Tax on Investment Income (for 2011) | |
| Capital gain net income | $0 |
| Net capital loss | $-168 |
| Excise Tax Based on Investment Income (for 2011) | |
| Domestic foundations that meet the section 4940(e) requirements (for Reduced Tax on Net Investment Income) | No |
| Tax based on investment income | $4 |
| Total credits and payments | $5 |
| 2011 estimated tax payments and 2010 overpayment credited to 2011 | $5 |
| Exempt foreign organizations-tax withheld at source | $0 |
| Tax paid with application for extension of time to file (Form 8868) | $0 |
| Backup withholding erroneously withheld | $0 |
| Any penalty for underpayment of estimated tax | $0 |
| Overpayment | $1 |
| Amount to be credited to 2012 estimated tax | $1 |
| Statements Regarding Activities (for 2011) | |
| During the tax year, did the foundation attempt to influence any national, state, or local legislation or did it participate or intervene in any political campaign? | No |
| Was there a liquidation, termination, dissolution, or substantial contraction during the year? | No |
| Is the foundation claiming status as a private operating foundation within the meaning of section 4942(j)(3) or 4942(j)(5) for calendar year 2011 or the taxable year beginning in 2011? | No |
| Statements Regarding Activities for Which Form 4720 May Be Required (for 2011) | |
| During the year did the foundation (either directly or indirectly): | |
| Engage in the sale or exchange, or leasing of property with a disqualified person? | No |
| Borrow money from, lend money to, or otherwise extend credit to (or accept it from) a disqualified person? | No |
| Furnish goods, services, or facilities to (or accept them from) a disqualified person? | No |
| Pay compensation to, or pay or reimburse the expenses of, a disqualified person? | Yes |
| Transfer any income or assets to a disqualified person (or make any of either available for the benefit or use of a disqualified person)? | No |
| Agree to pay money or property to a government official? | No |
| At the end of tax year 2011, did the foundation have any undistributed income for tax year(s) beginning before 2011? | No |
| Did the foundation hold more than a 2% direct or indirect interest in any business enterprise at any time during the year? | No |
| Did the foundation invest during the year any amount in a manner that would jeopardize its charitable purposes? | No |
| During the year did the foundation pay or incur any amount to: | |
| Carry on propaganda, or otherwise attempt to influence legislation (section 4945(e))? | No |
| Influence the outcome of any specific public election (see section 4955); or to carry on, directly or indirectly, any voter registration drive? | No |
| Provide a grant to an individual for travel, study, or other similar purposes? | No |
| Provide a grant to an organization other than a charitable, etc., organization described in section 509(a)(1), (2), or (3), or section 4940(d)(2)? | No |
| Provide for any purpose other than religious, charitable, scientific, literary, or educational purposes, or for the prevention of cruelty to children or animals? | No |
| Minimum Investment Return (for 2011) | |
| Fair market value of assets not used (or held for use) directly in carrying out charitable, etc., purposes | $10,120 |
| Net value of noncharitable-use assets | $9,960 |
| Minimum investment return | $498 |
| Distributable Amount (for 2011) | |
| Distributable amount | $494 |
| Undistributed Income (for 2011) | |
| Distributable amount for 2011 | $494 |
| Undistributed income for 2011. This amount must be distributed in 2012 | $0 |
| Private Operating Foundations (for 2011) | |||||
| 2011 | 2010 | 2009 | 2008 | Total | |
|---|---|---|---|---|---|
| The lesser of the adjusted net income or the minimum investment return | $0 | $0 | $0 | $0 | $0 |
| Qualifying distributions made directly for active conduct of exempt activities | $0 | $0 | $0 | $0 | $0 |
| Value of all assets | $0 | $0 | $0 | $0 | $0 |
| Value of assets qualifying under section 4942(j)(3)(B)(i) | $0 | $0 | $0 | $0 | $0 |
| 2/3 of minimum investment return | $0 | $0 | $0 | $0 | $0 |
| Total support other than gross investment income (interest, dividends, rents, payments on securities loans (section 512(a)(5)), or royalties) | $0 | $0 | $0 | $0 | $0 |
| Support from general public and 5 or more exempt organizations as provided in section 4942(j)(3)(B)(iii) | $0 | $0 | $0 | $0 | $0 |
| Gross investment income | $0 | $0 | $0 | $0 | $0 |
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| Other organizations in Ohio | |||||
| Id | Name | Address | State | Established | Total Income |
|---|---|---|---|---|---|
| 1 | Cynthia L Jones Eardley Scholarship Fund | 39 N Maple St, Orwell, OH 44076-9516 | OH | 1999-02 | $816 |
| 2 | Cyo Of Greater Dayton | 4130 Linden Ave Ste 285, Dayton, OH 45432-3060 | OH | 1983-02 | $263,999 |
| 3 | Cyrus Eaton Foundation | 2475 Lee Blvd Apt 2b, Cleveland Heighs, OH 44118-1214 | OH | 1957-07 | $54,874 |
| 4 | D & E Counseling Centers Childrens Challenge Foundation Inc, Childrens Challenge Foundation | 142 Javit Ct, Youngstown, OH 44515-2409 | OH | 2001-03 | $36,615 |
| 5 | D C C Inc | 1020 Riverside Dr, Dayton, OH 45405-4226 | OH | 1995-11 | $27,382 |
| 6 | D C Shaw Tr Fbo The Toledo Hospital | PO BOX 94651, Cleveland, OH 44101-4651 | OH | $832,337 | |
| 7 | D C Shaw Tr Fbo Toledo Humane Society | PO BOX 94651, Cleveland, OH 44101-4651 | OH | $826,787 | |
| 8 | D F V F D Inc | PO BOX 336, Duncan Falls, OH 43734-0336 | OH | 1992-03 | $161,761 |
| 9 | D J And J N Knull Fund Bancohio | PO BOX 94651, Cleveland, OH 44101-4651 | OH | 1977-03 | $74,763 |
| 10 | D J And J N Knull Trust Fund | PO BOX 94651, Cleveland, OH 44101-4651 | OH | 1994-02 | $198,727 |
| 11 | D M Hankins Trust | PO BOX 94651, Cleveland, OH 44101-4651 | OH | $9,742 | |
| 12 | D M Schneider Foundation | 7100 South Ln, Waite Hill, OH 44094-9389 | OH | 1999-06 | $92,251 |
| 13 | D O V E Fund | 3166 N Republic Blvd, Toledo, OH 43615-1507 | OH | 2000-05 | $182,094 |
| 14 | D P Allen Tr 3 Fund 10-B | 4900 Tiedeman Rd, Brooklyn, OH 44144-2338 | OH | 1971-12 | $31,137 |
| 15 | D R & C S Brinkley Family Foundation | 11716 Dunham Rd, Sagamore Hls, OH 44067-1012 | OH | 2002-04 | $6,294 |
| 16 | D S Blossom Church Of The Covenant Etal Fd | 4900 Tiedeman Rd Oh 01 49 0150, Brooklyn, OH 44144 | OH | 1963-05 | $484,582 |
| 17 | D W Dickey & Son Inc Employee Benefit Trust | 7896 Dickey Dr, Lisbon, OH 44432-9391 | OH | 1988-08 | $2,036,211 |
| 18 | D-Day Ohio Inc | 620 Jackson St, Maumee, OH 43537-3422 | OH | 2008-05 | $140,871 |
| 19 | D-R Services Inc | 816 Clark Ave, Ashland, OH 44805-1966 | OH | 1972-08 | $201,107 |
| 20 | D7 Foundation | 10679 Ridge View Dr, Westerville, OH 43082-9635 | OH | 2008-03 | $49,811 |
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