401k Plan data: AMERICAN TRADING PROFIT SHARING TRUST plan

AMERICAN TRADING PROFIT SHARING TRUST 401k Plan overview

Plan Name	AMERICAN TRADING PROFIT SHARING TRUST
Plan identification number	001

AMERICAN TRADING PROFIT SHARING TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

AMERICAN TRADING ENTERPRISES, INC. has sponsored the creation of one or more 401k plans.

Company Name: AMERICAN TRADING ENTERPRISES, INC.

Employer identification number (EIN): 133187804

NAIC Classification: 423940
NAIC Description: Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

Additional information about AMERICAN TRADING ENTERPRISES, INC.

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 1982-09-07

Company Identification Number: 791533

Legal Registered Office Address: 608 FIFTH AVE
SUITE 801
NEW YORK
United States of America (USA)
10020

More information about AMERICAN TRADING ENTERPRISES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AMERICAN TRADING PROFIT SHARING TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01 FRANCESCO SAGGESE 2024-03-28
001 2022-01-01 FRANCESCO SAGGESE 2023-08-03
001 2021-01-01 FRANCESCO SAGGESE 2022-09-22
001 2020-01-01 FRANCESCO SAGGESE 2021-05-06
001 2019-01-01 FRANCESCO SAGGESE 2020-09-21
001 2018-01-01 FRANCESCO SAGGESE 2019-07-24
001 2017-01-01 FRANCESCO SAGGESE 2018-07-25
001 2016-01-01 FRANCESCO SAGGESE 2017-06-16
001 2015-01-01 FRANCESCO SAGGESE 2017-06-16
001 2015-01-01 FRANCESCO SAGGESE 2016-06-09
001 2014-01-01 FRANCESCO SAGGESE 2015-05-27
001 2013-01-01 FRANCESCO SAGGESE 2014-07-15
001 2012-01-01 FRANCESCO SAGGESE 2013-06-17
001 2011-01-01 FRANCESCO SAGGESE 2013-05-20
001 2010-01-01 FRANCESCO SAGGESE 2013-05-20
001 2008-01-01 FRANCESCO SAGGESE
001 2007-01-01 FRANCESCO SAGGESE
001 2006-01-01 FRANCESCO SAGGESE
001 2005-01-01 FRANCESCO SAGGESE
001 2004-01-01 FRANCESCO SAGGESE
001 2003-01-01 FRANCESCO SAGGESE
001 2002-01-01 FRANCESCO SAGGESE
001 2001-01-01 FRANCESCO SAGGESE
001 2000-01-01 FRANCESCO SAGGESE

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2023-01-01	FRANCESCO SAGGESE	2024-03-28
001	2022-01-01	FRANCESCO SAGGESE	2023-08-03
001	2021-01-01	FRANCESCO SAGGESE	2022-09-22
001	2020-01-01	FRANCESCO SAGGESE	2021-05-06
001	2019-01-01	FRANCESCO SAGGESE	2020-09-21
001	2018-01-01	FRANCESCO SAGGESE	2019-07-24
001	2017-01-01	FRANCESCO SAGGESE	2018-07-25
001	2016-01-01	FRANCESCO SAGGESE	2017-06-16
001	2015-01-01	FRANCESCO SAGGESE	2017-06-16
001	2015-01-01	FRANCESCO SAGGESE	2016-06-09
001	2014-01-01	FRANCESCO SAGGESE	2015-05-27
001	2013-01-01	FRANCESCO SAGGESE	2014-07-15
001	2012-01-01	FRANCESCO SAGGESE	2013-06-17
001	2011-01-01	FRANCESCO SAGGESE	2013-05-20
001	2010-01-01	FRANCESCO SAGGESE	2013-05-20
001	2008-01-01	FRANCESCO SAGGESE
001	2007-01-01	FRANCESCO SAGGESE
001	2006-01-01	FRANCESCO SAGGESE
001	2005-01-01	FRANCESCO SAGGESE
001	2004-01-01	FRANCESCO SAGGESE
001	2003-01-01	FRANCESCO SAGGESE
001	2002-01-01	FRANCESCO SAGGESE
001	2001-01-01	FRANCESCO SAGGESE
001	2000-01-01	FRANCESCO SAGGESE

Plan Statistics for AMERICAN TRADING PROFIT SHARING TRUST

401k plan membership statisitcs for AMERICAN TRADING PROFIT SHARING TRUST

Measure Date Value
2008: AMERICAN TRADING PROFIT SHARING TRUST 2008 401k membership
Total participants, beginning-of-year 2008-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2008-01-01 3
Number of other retired or separated participants entitled to future benefits 2008-01-01 1
Total of all active and inactive participants 2008-01-01 4
Total participants 2008-01-01 4
Number of participants with account balances 2008-01-01 4
2007: AMERICAN TRADING PROFIT SHARING TRUST 2007 401k membership
Total participants, beginning-of-year 2007-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2007-01-01 3
Number of other retired or separated participants entitled to future benefits 2007-01-01 1
Total of all active and inactive participants 2007-01-01 4
Total participants 2007-01-01 4
Number of participants with account balances 2007-01-01 4
2006: AMERICAN TRADING PROFIT SHARING TRUST 2006 401k membership
Total participants, beginning-of-year 2006-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2006-01-01 3
Number of other retired or separated participants entitled to future benefits 2006-01-01 1
Total of all active and inactive participants 2006-01-01 4
Total participants 2006-01-01 4
Number of participants with account balances 2006-01-01 4
2005: AMERICAN TRADING PROFIT SHARING TRUST 2005 401k membership
Total participants, beginning-of-year 2005-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2005-01-01 3
Number of other retired or separated participants entitled to future benefits 2005-01-01 1
Total of all active and inactive participants 2005-01-01 4
Total participants 2005-01-01 4
Number of participants with account balances 2005-01-01 4
2004: AMERICAN TRADING PROFIT SHARING TRUST 2004 401k membership
Total participants, beginning-of-year 2004-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2004-01-01 2
Number of other retired or separated participants entitled to future benefits 2004-01-01 1
Total of all active and inactive participants 2004-01-01 3
Total participants 2004-01-01 3
Number of participants with account balances 2004-01-01 3
2003: AMERICAN TRADING PROFIT SHARING TRUST 2003 401k membership
Total participants, beginning-of-year 2003-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2003-01-01 2
Number of other retired or separated participants entitled to future benefits 2003-01-01 1
Total of all active and inactive participants 2003-01-01 3
Total participants 2003-01-01 3
Number of participants with account balances 2003-01-01 3
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2003-01-01 0
2002: AMERICAN TRADING PROFIT SHARING TRUST 2002 401k membership
Total participants, beginning-of-year 2002-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2002-01-01 3
Total of all active and inactive participants 2002-01-01 3
Total participants 2002-01-01 3
Number of participants with account balances 2002-01-01 3
2001: AMERICAN TRADING PROFIT SHARING TRUST 2001 401k membership
Total participants, beginning-of-year 2001-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2001-01-01 2
Total of all active and inactive participants 2001-01-01 2
Total participants 2001-01-01 2
Number of participants with account balances 2001-01-01 2
2000: AMERICAN TRADING PROFIT SHARING TRUST 2000 401k membership
Total participants, beginning-of-year 2000-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2000-01-01 2
Total of all active and inactive participants 2000-01-01 2
Total participants 2000-01-01 2
Number of participants with account balances 2000-01-01 2

Measure	Date	Value
2008: AMERICAN TRADING PROFIT SHARING TRUST 2008 401k membership
Total participants, beginning-of-year	2008-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2008-01-01	3
Number of other retired or separated participants entitled to future benefits	2008-01-01	1
Total of all active and inactive participants	2008-01-01	4
Total participants	2008-01-01	4
Number of participants with account balances	2008-01-01	4
2007: AMERICAN TRADING PROFIT SHARING TRUST 2007 401k membership
Total participants, beginning-of-year	2007-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2007-01-01	3
Number of other retired or separated participants entitled to future benefits	2007-01-01	1
Total of all active and inactive participants	2007-01-01	4
Total participants	2007-01-01	4
Number of participants with account balances	2007-01-01	4
2006: AMERICAN TRADING PROFIT SHARING TRUST 2006 401k membership
Total participants, beginning-of-year	2006-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2006-01-01	3
Number of other retired or separated participants entitled to future benefits	2006-01-01	1
Total of all active and inactive participants	2006-01-01	4
Total participants	2006-01-01	4
Number of participants with account balances	2006-01-01	4
2005: AMERICAN TRADING PROFIT SHARING TRUST 2005 401k membership
Total participants, beginning-of-year	2005-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2005-01-01	3
Number of other retired or separated participants entitled to future benefits	2005-01-01	1
Total of all active and inactive participants	2005-01-01	4
Total participants	2005-01-01	4
Number of participants with account balances	2005-01-01	4
2004: AMERICAN TRADING PROFIT SHARING TRUST 2004 401k membership
Total participants, beginning-of-year	2004-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2004-01-01	2
Number of other retired or separated participants entitled to future benefits	2004-01-01	1
Total of all active and inactive participants	2004-01-01	3
Total participants	2004-01-01	3
Number of participants with account balances	2004-01-01	3
2003: AMERICAN TRADING PROFIT SHARING TRUST 2003 401k membership
Total participants, beginning-of-year	2003-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2003-01-01	2
Number of other retired or separated participants entitled to future benefits	2003-01-01	1
Total of all active and inactive participants	2003-01-01	3
Total participants	2003-01-01	3
Number of participants with account balances	2003-01-01	3
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2003-01-01	0
2002: AMERICAN TRADING PROFIT SHARING TRUST 2002 401k membership
Total participants, beginning-of-year	2002-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2002-01-01	3
Total of all active and inactive participants	2002-01-01	3
Total participants	2002-01-01	3
Number of participants with account balances	2002-01-01	3
2001: AMERICAN TRADING PROFIT SHARING TRUST 2001 401k membership
Total participants, beginning-of-year	2001-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2001-01-01	2
Total of all active and inactive participants	2001-01-01	2
Total participants	2001-01-01	2
Number of participants with account balances	2001-01-01	2
2000: AMERICAN TRADING PROFIT SHARING TRUST 2000 401k membership
Total participants, beginning-of-year	2000-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2000-01-01	2
Total of all active and inactive participants	2000-01-01	2
Total participants	2000-01-01	2
Number of participants with account balances	2000-01-01	2

Financial Data on AMERICAN TRADING PROFIT SHARING TRUST

Measure	Date	Value
2008 : AMERICAN TRADING PROFIT SHARING TRUST 2008 401k financial data
Total income from all sources	2008-12-31	$-137,343
Total plan assets at end of year	2008-12-31	$299,882
Total plan assets at beginning of year	2008-12-31	$437,225
Other income received	2008-12-31	$-194,529
Net income (gross income less expenses)	2008-12-31	$-137,343
Net plan assets at end of year (total assets less liabilities)	2008-12-31	$299,882
Net plan assets at beginning of year (total assets less liabilities)	2008-12-31	$437,225
Total contributions received or receivable from employer(s)	2008-12-31	$57,186
2007 : AMERICAN TRADING PROFIT SHARING TRUST 2007 401k financial data
Total income from all sources	2007-12-31	$102,420
Total plan assets at end of year	2007-12-31	$437,225
Total plan assets at beginning of year	2007-12-31	$334,805
Other income received	2007-12-31	$47,146
Net income (gross income less expenses)	2007-12-31	$102,420
Net plan assets at end of year (total assets less liabilities)	2007-12-31	$437,225
Net plan assets at beginning of year (total assets less liabilities)	2007-12-31	$334,805
Total contributions received or receivable from employer(s)	2007-12-31	$55,274
2006 : AMERICAN TRADING PROFIT SHARING TRUST 2006 401k financial data
Total income from all sources	2006-12-31	$75,666
Total plan assets at end of year	2006-12-31	$334,805
Total plan assets at beginning of year	2006-12-31	$259,139
Other income received	2006-12-31	$26,950
Net income (gross income less expenses)	2006-12-31	$75,666
Net plan assets at end of year (total assets less liabilities)	2006-12-31	$334,805
Net plan assets at beginning of year (total assets less liabilities)	2006-12-31	$259,139
Total contributions received or receivable from employer(s)	2006-12-31	$48,716
2005 : AMERICAN TRADING PROFIT SHARING TRUST 2005 401k financial data
Total income from all sources	2005-12-31	$54,271
Total plan assets at end of year	2005-12-31	$259,139
Total plan assets at beginning of year	2005-12-31	$204,868
Other income received	2005-12-31	$17,471
Net income (gross income less expenses)	2005-12-31	$54,271
Net plan assets at end of year (total assets less liabilities)	2005-12-31	$259,139
Net plan assets at beginning of year (total assets less liabilities)	2005-12-31	$204,868
Total contributions received or receivable from employer(s)	2005-12-31	$36,800
2004 : AMERICAN TRADING PROFIT SHARING TRUST 2004 401k financial data
Total income from all sources	2004-12-31	$-6,108
Total plan assets at end of year	2004-12-31	$204,868
Total plan assets at beginning of year	2004-12-31	$210,976
Other income received	2004-12-31	$-6,108
Net income (gross income less expenses)	2004-12-31	$-6,108
Net plan assets at end of year (total assets less liabilities)	2004-12-31	$204,868
Net plan assets at beginning of year (total assets less liabilities)	2004-12-31	$210,976
2003 : AMERICAN TRADING PROFIT SHARING TRUST 2003 401k financial data
Total income from all sources	2003-12-31	$11,739
Total plan assets at end of year	2003-12-31	$210,976
Total plan assets at beginning of year	2003-12-31	$199,237
Other income received	2003-12-31	$11,739
Net income (gross income less expenses)	2003-12-31	$11,739
Net plan assets at end of year (total assets less liabilities)	2003-12-31	$210,976
Net plan assets at beginning of year (total assets less liabilities)	2003-12-31	$199,237
2002 : AMERICAN TRADING PROFIT SHARING TRUST 2002 401k financial data
Total income from all sources	2002-12-31	$25,638
Total plan assets at end of year	2002-12-31	$199,237
Total plan assets at beginning of year	2002-12-31	$173,599
Other income received	2002-12-31	$-7,862
Net income (gross income less expenses)	2002-12-31	$25,638
Net plan assets at end of year (total assets less liabilities)	2002-12-31	$199,237
Net plan assets at beginning of year (total assets less liabilities)	2002-12-31	$173,599
Total contributions received or receivable from employer(s)	2002-12-31	$33,500
2001 : AMERICAN TRADING PROFIT SHARING TRUST 2001 401k financial data
Total income from all sources	2001-12-31	$-62,148
Total plan assets at end of year	2001-12-31	$173,599
Total plan assets at beginning of year	2001-12-31	$235,747
Other income received	2001-12-31	$-62,148
Net income (gross income less expenses)	2001-12-31	$-62,148
Net plan assets at end of year (total assets less liabilities)	2001-12-31	$173,599
Net plan assets at beginning of year (total assets less liabilities)	2001-12-31	$235,747
2000 : AMERICAN TRADING PROFIT SHARING TRUST 2000 401k financial data
Total income from all sources	2000-12-31	$-48,960
Total plan assets at end of year	2000-12-31	$235,747
Total plan assets at beginning of year	2000-12-31	$284,707
Other income received	2000-12-31	$-83,960
Net income (gross income less expenses)	2000-12-31	$-48,960
Net plan assets at end of year (total assets less liabilities)	2000-12-31	$235,747
Net plan assets at beginning of year (total assets less liabilities)	2000-12-31	$284,707
Total contributions received or receivable from employer(s)	2000-12-31	$35,000

Form 5500 Responses for AMERICAN TRADING PROFIT SHARING TRUST

2008: AMERICAN TRADING PROFIT SHARING TRUST 2008 form 5500 responses
2008-01-01	Type of plan entity	Single employer plan
2008-01-01	Plan funding arrangement – Trust	Yes
2008-01-01	Plan benefit arrangement - Trust	Yes
2007: AMERICAN TRADING PROFIT SHARING TRUST 2007 form 5500 responses
2007-01-01	Type of plan entity	Single employer plan
2007-01-01	Plan funding arrangement – Trust	Yes
2007-01-01	Plan benefit arrangement - Trust	Yes
2006: AMERICAN TRADING PROFIT SHARING TRUST 2006 form 5500 responses
2006-01-01	Type of plan entity	Single employer plan
2006-01-01	Plan funding arrangement – Trust	Yes
2006-01-01	Plan benefit arrangement - Trust	Yes
2005: AMERICAN TRADING PROFIT SHARING TRUST 2005 form 5500 responses
2005-01-01	Type of plan entity	Single employer plan
2005-01-01	Plan funding arrangement – Trust	Yes
2005-01-01	Plan benefit arrangement - Trust	Yes
2004: AMERICAN TRADING PROFIT SHARING TRUST 2004 form 5500 responses
2004-01-01	Type of plan entity	Single employer plan
2004-01-01	Plan funding arrangement – Trust	Yes
2004-01-01	Plan benefit arrangement - Trust	Yes
2003: AMERICAN TRADING PROFIT SHARING TRUST 2003 form 5500 responses
2003-01-01	Type of plan entity	Single employer plan
2003-01-01	Plan funding arrangement – Trust	Yes
2003-01-01	Plan benefit arrangement - Trust	Yes
2002: AMERICAN TRADING PROFIT SHARING TRUST 2002 form 5500 responses
2002-01-01	Type of plan entity	Single employer plan
2002-01-01	Plan funding arrangement – Trust	Yes
2002-01-01	Plan benefit arrangement - Trust	Yes
2001: AMERICAN TRADING PROFIT SHARING TRUST 2001 form 5500 responses
2001-01-01	Type of plan entity	Single employer plan
2001-01-01	Plan funding arrangement – Trust	Yes
2001-01-01	Plan benefit arrangement - Trust	Yes
2000: AMERICAN TRADING PROFIT SHARING TRUST 2000 form 5500 responses
2000-01-01	Type of plan entity	Single employer plan
2000-01-01	Plan funding arrangement – Trust	Yes
2000-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	AMERICAN TRADING ENTERPRISES, INC.
Employer identification number (EIN):	133187804
NAIC Classification:	423940
NAIC Description:	Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	1982-09-07
Company Identification Number:	791533
Legal Registered Office Address:	608 FIFTH AVE SUITE 801 NEW YORK United States of America (USA) 10020