American Bankruptcy Institute

Virginia
Registered In
07/28/1995
Incorp. Date

Company Summary

American Bankruptcy Institute at 99 Canal Center Plz STE 200, Alexandria, Va 22314-1583 lists Soneet Kapila and Karim Guirguis as associates.

Overview

Registered In
Virginia
Incorporation Date
Company Type
Corp
Status
Active
Registration Type
Domestic
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People

Mary Kleppinger Registered Agent
66 CANAL CENTER PLZ STE 600, ALEXANDRIA, VA 22314
Soneet Kapila President
Karim Guirguis Officer
Paul Hage Secretary
William Henrich Treasurer
Amy A Quackenboss Executive Direc
Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.

Map & Locations

99 CANAL CENTER PLZ STE 200, ALEXANDRIA, VA 22314-1583 View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for American Bankruptcy Institute

Form 5500

AMERICAN BANKRUPTCY INSTITUTE

99 Canal Center Plaza Suite 200, Alexandria, Va 22314 (703) 739-0800 EIN:52-1295453 Plan Admin:Melinda Mcney
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
Benefit & Retirement Plans based on Form 5500.
Form 990

AMERICAN BANKRUPTCY INSTITUTE

66 Canal Center Plz STE 600, Alexandria, Va 22314-1583 EIN:52-1295453 Deductibility:Contributions are deductible Classification:Charitable Organization Type:Research Institutes & Public Policy Analysis
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
Tax Returns based on Form 990 & 990N.
PPP Loans

AMERICAN BANKRUPTCY INSTITUTE

66 Canal Center Plz Ste 600, Alexandria, VA 22314-1583 Industry:All Other Professional, Scientific, and Technical Services
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
PPP Loans based on Paycheck Protection Program.

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Sources

The following government agencies have contributed data:

• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor • U.S. Small Business Administration • Internal Revenue Service
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