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EGYPTIAN-AMERICAN ENTERPRISE FUND

Company Details

Name: EGYPTIAN-AMERICAN ENTERPRISE FUND
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 20 Aug 2014 (11 years ago)
Entity Number: 4624594
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
791P2 Active Non-Manufacturer 2014-10-29 2024-03-02 2026-03-25 2022-03-15

Contact Information

POC NISHAN SEAL
Phone +1 201-468-1264
Address 888 SEVENTH AVENUE 16TH FLOOR, NEW YORK, NY, 10106 0001, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EGYPTIAN-AMERICAN ENTERPRISE FUND 401(K) P/S PLAN 2017 462236659 2018-05-31 EGYPTIAN-AMERICAN ENTERPRISE FUND 1
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Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525990
Sponsor’s telephone number 2129949819
Plan sponsor’s address 888 7TH AVE FL 16, NEW YORK, NY, 10106

Plan administrator’s name and address

Administrator’s EIN 462236659
Plan administrator’s name EGYPTIAN-AMERICAN ENTERPRISE FUND
Plan administrator’s address 888 7TH AVE FL 16, NEW YORK, NY, 10106
Administrator’s telephone number 2129949819

Signature of

Role Plan administrator
Date 2018-05-31
Name of individual signing AMAL ANAN
EGYPTIAN-AMERICAN ENTERPRISE FUND 401(K) P/S PLAN 2017 462236659 2018-06-04 EGYPTIAN-AMERICAN ENTERPRISE FUND 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525990
Sponsor’s telephone number 2129949819
Plan sponsor’s address 888 7TH AVE FL 16, NEW YORK, NY, 10106

Signature of

Role Plan administrator
Date 2018-06-04
Name of individual signing AMAL ANAN
EGYPTIAN-AMERICAN ENTERPRISE FUND 401(K) P/S PLAN 2016 462236659 2017-10-16 EGYPTIAN-AMERICAN ENTERPRISE FUND 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525990
Sponsor’s telephone number 2129949819
Plan sponsor’s address 888 7TH AVE FL 16, NEW YORK, NY, 10106

Plan administrator’s name and address

Administrator’s EIN 462236659
Plan administrator’s name EGYPTIAN-AMERICAN ENTERPRISE FUND
Plan administrator’s address 888 7TH AVE FL 16, NEW YORK, NY, 10106
Administrator’s telephone number 2129949819

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing AMAL ANAN

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2014-08-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-68507 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
140820000466 2014-08-20 APPLICATION OF AUTHORITY 2014-08-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-2236659 Corporation Unconditional Exemption 888 7TH AVE 16TH FLR, NEW YORK, NY, 10106-0001 2019-05
In Care of Name % AMAL ENAN
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 -
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 - Not required to file (instrumentalities of states or political subdivisions)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: International Academic Exchange
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_46-2236659_EGYPTIAN-AMERICANENTERPRISEFUND_11252014_01.tif
FinalLetter_46-2236659_EGYPTIAN-AMERICANENTERPRISEFUND_11252014_02.tif
FinalLetter_46-2236659_EGYPTIAN-AMERICANENTERPRISEFUND_11252014_03.tif
FinalLetter_46-2236659_EGYPTIAN-AMERICANENTERPRISEFUND_08292018_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name EGYPTIAN-AMERICAN ENTERPRISE FUND
EIN 46-2236659
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name EGYPTIAN-AMERICAN ENTERPRISE FUND
EIN 46-2236659
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name EGYPTIAN-AMERICAN ENTERPRISE FUND
EIN 46-2236659
Tax Period 201512
Filing Type E
Return Type 990
File View File

Date of last update: 25 Mar 2025

Sources: New York Secretary of State