Entity Number 1939304
Status Active
NameALBANIAN-AMERICAN ENTERPRISE FUND
CountyNew York
Date of registration 14 Jul 1995 (29 years ago) 14 Jul 1995
Legal typeFOREIGN NOT-FOR-PROFIT CORPORATION
Place of FormationDelaware
Address 14 EAST 60TH STREET, NEW YORK, NY, United States, 10022
Address ZIP code 10022
AAEF RETIREMENT SAVINGS & PROFIT-SHARING PLAN
2014
133826249
2015-10-15
ALBANIAN-AMERICAN ENTERPRISE FUND
5
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-12-04 |
| Business code | 813000 |
| Sponsor’s telephone number | 3474468138 |
| Plan sponsor’s mailing address | C/O F QELLO, 780 THIRD AV 46TH FL, NEW YORK, NY, 10017 |
| Plan sponsor’s address | C/O F QELLO, 780 THIRD AV 46TH FL, NEW YORK, NY, 10017 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 5 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
AAEF RETIREMENT SAVINGS & PROFIT-SHARING PLAN
2013
133826249
2014-10-07
ALBANIAN-AMERICAN ENTERPRISE FUND
4
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-12-04 |
| Business code | 813000 |
| Sponsor’s telephone number | 3474468138 |
| Plan sponsor’s mailing address | C/O F QELLO, 780 THIRD AV 46TH FL, NEW YORK, NY, 10017 |
| Plan sponsor’s address | C/O F QELLO, 780 THIRD AV 46TH FL, NEW YORK, NY, 10017 |
Number of participants as of the end of the plan year
| Active participants | 5 |
| Number of participants with account balances as of the end of the plan year | 5 |
AAEF RETIREMENT SAVINGS & PROFIT-SHARING PLAN
2012
133826249
2013-10-14
ALBANIAN-AMERICAN ENTERPRISE FUND
3
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-12-04 |
| Business code | 813000 |
| Sponsor’s telephone number | 3474468138 |
| Plan sponsor’s mailing address | C/O F QELLO, 780 THIRD AV 46TH FL, NEW YORK, NY, 10017 |
| Plan sponsor’s address | C/O F QELLO, 780 THIRD AV 46TH FL, NEW YORK, NY, 10017 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Number of participants with account balances as of the end of the plan year | 4 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | DOMENICK G SCAGLIONE |
| Valid signature | Filed with authorized/valid electronic signature |
AAEF RETIREMENT SAVINGS & PROFIT-SHARING PLAN
2011
133826249
2012-10-08
ALBANIAN-AMERICAN ENTERPRISE FUND
3
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-12-04 |
| Business code | 813000 |
| Sponsor’s telephone number | 2127029102 |
| Plan sponsor’s mailing address | 14 EAST 60TH STREET, NEW YORK, NY, 100221006 |
| Plan sponsor’s address | 14 EAST 60TH STREET, NEW YORK, NY, 100221006 |
Plan administrator’s name and address
| Administrator’s EIN | 133826249 |
| Plan administrator’s name | ALBANIAN-AMERICAN ENTERPRISE FUND |
| Plan administrator’s address | 14 EAST 60TH STREET, NEW YORK, NY, 100221006 |
| Administrator’s telephone number | 2127029102 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Number of participants with account balances as of the end of the plan year | 3 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-08 |
| Name of individual signing | DOMENICK SCAGLIONE |
| Valid signature | Filed with authorized/valid electronic signature |
AAEF RETIREMENT SAVINGS & PROFIT-SHARING PLAN
2010
133826249
2011-10-13
ALBANIAN-AMERICAN ENTERPRISE FUND
3
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-12-04 |
| Business code | 813000 |
| Sponsor’s telephone number | 2127029102 |
| Plan sponsor’s mailing address | 14 EAST 60TH STREET, NEW YORK, NY, 100221006 |
| Plan sponsor’s address | 14 EAST 60TH STREET, NEW YORK, NY, 100221006 |
Plan administrator’s name and address
| Administrator’s EIN | 133826249 |
| Plan administrator’s name | ALBANIAN-AMERICAN ENTERPRISE FUND |
| Plan administrator’s address | 14 EAST 60TH STREET, NEW YORK, NY, 100221006 |
| Administrator’s telephone number | 2127029102 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Retired or separated participants receiving benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 3 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | DOMINICK SCAGLIONE |
| Valid signature | Filed with authorized/valid electronic signature |
AAEF RETIREMENT SAVINGS & PROFIT-SHARING PLAN
2009
133826249
2010-10-15
ALBANIAN-AMERICAN ENTERPRISE FUND
3
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-12-04 |
| Business code | 813000 |
| Sponsor’s telephone number | 2127029102 |
| Plan sponsor’s mailing address | 14 EAST 60TH STREET, NEW YORK, NY, 100221006 |
| Plan sponsor’s address | 14 EAST 60TH STREET, NEW YORK, NY, 100221006 |
Plan administrator’s name and address
| Administrator’s EIN | 133826249 |
| Plan administrator’s name | ALBANIAN-AMERICAN ENTERPRISE FUND |
| Plan administrator’s address | 14 EAST 60TH STREET, NEW YORK, NY, 100221006 |
| Administrator’s telephone number | 2127029102 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Number of participants with account balances as of the end of the plan year | 3 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | DOMINICK SCAGLIONE |
| Valid signature | Filed with authorized/valid electronic signature |
THE CORPORATION
DOS Process Agent
14 EAST 60TH STREET, NEW YORK, NY, United States, 10022
950714000460
1995-07-14
APPLICATION OF AUTHORITY
1995-07-14
Date of last update: 30 Jul 2024
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