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  5. ALBANIAN-AMERICAN ENTERPRISE FUND

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 (30 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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-3826249 Corporation Unconditional Exemption 780 THIRD AVENUE 46TH FLOOR, NEW YORK, NY, 10017-2024 1995-09
In Care of Name % DOMENICK G SCAGLIONE
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2022-09
Asset 50,000,000 to greater
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 82761194
Income Amount 6638985
Form 990 Revenue Amount 6638985
National Taxonomy of Exempt Entities -
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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name ALBANIAN-AMERICAN ENTERPRISE FUND
EIN 13-3826249
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name ALBANIAN-AMERICAN ENTERPRISE FUND
EIN 13-3826249
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name ALBANIAN-AMERICAN ENTERPRISE FUND
EIN 13-3826249
Tax Period 202009
Filing Type E
Return Type 990
File View File
Organization Name ALBANIAN-AMERICAN ENTERPRISE FUND
EIN 13-3826249
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name ALBANIAN-AMERICAN ENTERPRISE FUND
EIN 13-3826249
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name ALBANIAN-AMERICAN ENTERPRISE FUND
EIN 13-3826249
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name ALBANIAN-AMERICAN ENTERPRISE FUND
EIN 13-3826249
Tax Period 201609
Filing Type E
Return Type 990
File View File

Related by officers

THE CORPORATION

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Related by address

14 EAST 60TH STREET, NEW YORK, NY, United States, 10022

454 WEST OWNERS LTD. GREEN CHARITABLE FOUNDATION, INC. HELLO ITALY TOURS, INC. JACOB JACOBY RESEARCH, INC. METRO ANESTHESIA OF NJ P.C. METRO JANITORIAL SUPPLY CO., LLC PROMOPELLICCERIA USA, INC. ROBERTET FRAGRANCES CREATIVE CENTER, INC. THE MALCOLM GIBBS FOUNDATION, INC.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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