American Bankruptcy Institute at 99 Canal Center Plz STE 200, Alexandria, Va 22314-1583 lists Soneet Kapila and Karim Guirguis as associates.
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Mary Kleppinger
Registered Agent
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66 CANAL CENTER PLZ STE 600, ALEXANDRIA, VA 22314
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Soneet Kapila
President
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Karim Guirguis
Officer
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Paul Hage
Secretary
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William Henrich
Treasurer
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Amy A Quackenboss
Executive Direc
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99 CANAL CENTER PLZ STE 200, ALEXANDRIA, VA 22314-1583
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameAMERICAN BANKRUPTCY INSTITUTE RETIREMENT PLAN Plan #001 Participants BOY/EOY48 / 50 Assets BOY/EOY$6,105,287 / $7,213,796 | 2023 | AMERICAN BANKRUPTCY INSTITUTE RETIREMENT PLAN - Plan #001 | 48 / 50 | $6,105,287 / $7,213,796 |
| 2022 | Plan NameAMERICAN BANKRUPTCY INSTITUTE RETIREMENT PLAN Plan #001 Participants BOY/EOY47 / 48 Assets BOY/EOY$8,995,389 / $6,105,287 | 2022 | AMERICAN BANKRUPTCY INSTITUTE RETIREMENT PLAN - Plan #001 | 47 / 48 | $8,995,389 / $6,105,287 |
| 2021 | Plan NameAMERICAN BANKRUPTCY INSTITUTE RETIREMENT PLAN Plan #001 Participants BOY/EOY47 / 47 Assets BOY/EOY$7,768,176 / $8,995,389 | 2021 | AMERICAN BANKRUPTCY INSTITUTE RETIREMENT PLAN - Plan #001 | 47 / 47 | $7,768,176 / $8,995,389 |
| 2020 | Plan NameAMERICAN BANKRUPTCY INSTITUTE RETIREMENT PLAN Plan #001 Participants BOY/EOY48 / 47 Assets BOY/EOY$7,437,291 / $7,768,176 | 2020 | AMERICAN BANKRUPTCY INSTITUTE RETIREMENT PLAN - Plan #001 | 48 / 47 | $7,437,291 / $7,768,176 |
| 2019 | Plan NameAMERICAN BANKRUPTCY INSTITUTE RETIREMENT PLAN Plan #001 Participants BOY/EOY51 / 48 Assets BOY/EOY$5,740,457 / $7,437,291 | 2019 | AMERICAN BANKRUPTCY INSTITUTE RETIREMENT PLAN - Plan #001 | 51 / 48 | $5,740,457 / $7,437,291 |
| Year | # of Emps | Contributions | Revenue | Expenses | Assets EOY | Liabilities | ||
|---|---|---|---|---|---|---|---|---|
| 2022 | # of Emps35 Contributions$589,185 Revenue$10,259,082 Expenses$9,210,707 Assets EOY$20,871,233 Liabilities$4,551,843 | 2022 | 35 | $589,185 | $10,259,082 | $9,210,707 | $20,871,233 | $4,551,843 |
| 2021 | # of Emps36 Contributions$1,785,571 Revenue$10,120,046 Expenses$7,701,423 Assets EOY$21,751,145 Liabilities$5,270,181 | 2021 | 36 | $1,785,571 | $10,120,046 | $7,701,423 | $21,751,145 | $5,270,181 |
| 2020 | # of Emps35 Contributions$270,542 Revenue$6,767,069 Expenses$7,078,118 Assets EOY$21,045,850 Liabilities$7,256,761 | 2020 | 35 | $270,542 | $6,767,069 | $7,078,118 | $21,045,850 | $7,256,761 |
| 2019 | # of Emps41 Contributions$200,128 Revenue$9,833,269 Expenses$10,497,114 Assets EOY$19,149,677 Liabilities$5,226,411 | 2019 | 41 | $200,128 | $9,833,269 | $10,497,114 | $19,149,677 | $5,226,411 |
| 2018 | # of Emps49 Contributions$349,282 Revenue$8,639,431 Expenses$9,315,698 Assets EOY$18,310,363 Liabilities$4,185,133 | 2018 | 49 | $349,282 | $8,639,431 | $9,315,698 | $18,310,363 | $4,185,133 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/12/2021 | Approved$683,745 Forgiven$689,101 LenderTruist Bank Jobs29 | 03/12/2021 | $683,745 | $689,101 | Truist Bank | 29 |
| 04/30/2020 | Approved$683,700 Forgiven$689,341 LenderTruist Bank Jobs34 | 04/30/2020 | $683,700 | $689,341 | Truist Bank | 34 |
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American Bankruptcy Institute
Registered in North Dakota
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Alexandria, VA Bismarck, ND | View Report | |
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American Bankruptcy Institute
Registered in Nevada
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XXX, NV | View Report | |
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American Bankruptcy Institute (Abi)
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XXX, NV | View Report | |
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