American Trading Enterprises Inc.

New York
Registered In
09/07/1982
Incorp. Date

Company Summary

American Trading Enterprises Inc. at New York County lists American Trading Enterprises Inc. of New York, NY and Francesco Saggese of York, NY.

Overview

Registered In
New York
Incorporation Date
Company Type
Domestic Business Corporation
Status
Not Available
Registration Type
Domestic
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People

American Trading Enterprises Inc. DOS Process
608 FIFTH AVE STE 801, NEW YORK, NY 10020
Francesco Saggese CEO
FRANCESCO SAGGESE SUITE 801, NEW YORK, NY 10020 (View Past Addresses)
Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history

Map & Locations

New York County View Map

Financials

Financial Information for American Trading Enterprises Inc.

Form 5500

AMERICAN TRADING ENTERPRISES, INC.

608 Fifth Avenue, New York, Ny 10020 (212) 489-1909 EIN:13-3187804 Plan Admin:Francesco Saggese
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameAMERICAN TRADING PROFIT SHARING TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$2,700,900 / $3,754,377 2023 AMERICAN TRADING PROFIT SHARING TRUST - Plan #001 5 / 5 $2,700,900 / $3,754,377
2022 Plan NameAMERICAN TRADING PROFIT SHARING TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$3,911,380 / $2,700,900 2022 AMERICAN TRADING PROFIT SHARING TRUST - Plan #001 5 / 5 $3,911,380 / $2,700,900
2021 Plan NameAMERICAN TRADING PROFIT SHARING TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$3,243,487 / $3,911,380 2021 AMERICAN TRADING PROFIT SHARING TRUST - Plan #001 5 / 5 $3,243,487 / $3,911,380
2020 Plan NameAMERICAN TRADING PROFIT SHARING TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$2,393,375 / $3,243,487 2020 AMERICAN TRADING PROFIT SHARING TRUST - Plan #001 5 / 5 $2,393,375 / $3,243,487
2019 Plan NameAMERICAN TRADING PROFIT SHARING TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$1,756,469 / $2,393,375 2019 AMERICAN TRADING PROFIT SHARING TRUST - Plan #001 5 / 5 $1,756,469 / $2,393,375
Benefit & Retirement Plans based on Form 5500.
PPP Loans

AMERICAN TRADING ENTERPRISES INC

608 5th Ave Ste 801, New York, NY 10020-2303 Industry:Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers
Loan Date Approved Forgiven Lender Jobs
01/21/2021 Approved$100,397 Forgiven$100,903 LenderSantander Bank, National Association Jobs5 01/21/2021 $100,397 $100,903 Santander Bank, National Association 5
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
American Trading Enterprises, Inc. Registered in Virginia
Fredericksburg, VA View Report
American Trading Enterprises, Inc. Registered in Connecticut
Fairfield, CT Greenwich, CT View Report
Plantation, FL View Report
Miami, FL View Report
American Trading Enterprises, Inc. Registered in Florida
Miami, FL View Report
American Trading Enterprises, Inc. Registered in Florida
Miami, FL View Report
American Trading Enterprises, Inc. Registered in Massachusetts
Marblehead, MA View Report
American Trading Enterprises, Inc. Registered in Florida
Cooper City, FL View Report
American Trading Enterprises, Inc. Registered in North Carolina
Rocky Mount, NC View Report
American Asia Trading Enterprises, Inc. Registered in California
Arcadia, CA View Report

Sources

The following government agencies have contributed data:

• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration
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