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ALBANIAN-AMERICAN ENTERPRISE FUND

Company Details

Name: ALBANIAN-AMERICAN ENTERPRISE FUND
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 14 Jul 1995 (29 years ago)
Entity Number: 1939304
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 14 EAST 60TH STREET, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AAEF RETIREMENT SAVINGS & PROFIT-SHARING PLAN 2014 133826249 2015-10-15 ALBANIAN-AMERICAN ENTERPRISE FUND 5
File View Page
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
File View Page
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
File View Page
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
File View Page
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
File View Page
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
File View Page
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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 EAST 60TH STREET, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
950714000460 1995-07-14 APPLICATION OF AUTHORITY 1995-07-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State