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Employer Identification Number 52-1889172

ROMANIAN-AMERICAN ENTERPRISE FUND is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:ROMANIAN-AMERICAN ENTERPRISE FUND
Employer identification number (EIN):52-1889172
EIN Issuing AuthorityBrookhaven, NY
NAIC Classification:523900
401k Pension/Benefits registration ROMANIAN-AMERICAN ENTERPRISE FUND 401k plan information
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Overview

Mission StatementTO ENCOURAGE THE CREATION AND EXPANSION OF SMALL AND MEDIUM SIZED (CONTINUED ON SCHEDULE O) ENTERPRISES IN ROMANIA THROUGH LOANS AND INVESTMENTS. THE ORGANIZATION HAS AN OFFICE IN BUCHAREST AND HAS NEGOTIATED LOANS AND INVESTMENTS IN EXCESS OF $350 MILLION SINCE INCEPTION.
Number of Employees0
Number of Volunteers0
Year Formed1994

Organization Governance

Legal DomicileDE
Voting Members - Governing Body12
Voting Members - Independent12

Organization Financials

2018-09-30
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 7,781
Program Service Revenue from current yearUSD $ 67,911
Investment Income from prior yearUSD $ 0
Investment Income from current yearUSD $ 0
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 67,911
Net assets / fund balances at end of fiscal yearUSD $ 0
Net assets / fund balances at beginning of fiscal yearUSD $ 1,200,356
Total liabilities at end of fiscal yearUSD $ 0
Total liabilities at beginning of fiscal yearUSD $ 11,102
Total assets at end of fiscal yearUSD $ 0
Total assets at beginning of fiscal yearUSD $ 1,211,458
Revenues less expenses for current yearUSD $ -1,229,382
Revenues less expenses for previous yearUSD $ -41,048
Total expenses for current yearUSD $ 1,297,293
Total expenses for previous yearUSD $ 48,829
Other expenses in current yearUSD $ 89,638
Other expenses in previous yearUSD $ 48,829
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 1,207,655
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 67,911
Total revenue in previous fiscal yearUSD $ 7,781
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2017-09-30
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 8,040
Program Service Revenue from current yearUSD $ 7,781
Investment Income from prior yearUSD $ -26,393
Investment Income from current yearUSD $ 0
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 7,781
Net assets / fund balances at end of fiscal yearUSD $ 1,200,356
Net assets / fund balances at beginning of fiscal yearUSD $ 1,203,960
Total liabilities at end of fiscal yearUSD $ 11,102
Total liabilities at beginning of fiscal yearUSD $ 43,427
Total assets at end of fiscal yearUSD $ 1,211,458
Total assets at beginning of fiscal yearUSD $ 1,247,387
Revenues less expenses for current yearUSD $ -41,048
Revenues less expenses for previous yearUSD $ -20,068,086
Total expenses for current yearUSD $ 48,829
Total expenses for previous yearUSD $ 20,049,733
Other expenses in current yearUSD $ 48,829
Other expenses in previous yearUSD $ 43,381
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 20,006,352
Total revenue in current fiscal yearUSD $ 7,781
Total revenue in previous fiscal yearUSD $ -18,353
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2016-09-30
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 34,792
Program Service Revenue from current yearUSD $ 8,040
Investment Income from prior yearUSD $ -1,248,620
Investment Income from current yearUSD $ -26,393
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 117,501
Net assets / fund balances at end of fiscal yearUSD $ 1,203,960
Net assets / fund balances at beginning of fiscal yearUSD $ 21,135,406
Total liabilities at end of fiscal yearUSD $ 43,427
Total liabilities at beginning of fiscal yearUSD $ 1,540,466
Total assets at end of fiscal yearUSD $ 1,247,387
Total assets at beginning of fiscal yearUSD $ 22,675,872
Revenues less expenses for current yearUSD $ -20,068,086
Revenues less expenses for previous yearUSD $ -39,644,769
Total expenses for current yearUSD $ 20,049,733
Total expenses for previous yearUSD $ 38,430,941
Other expenses in current yearUSD $ 43,381
Other expenses in previous yearUSD $ 632,626
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 20,006,352
Grants and similar amounts paid in previous yearUSD $ 37,798,315
Total revenue in current fiscal yearUSD $ -18,353
Total revenue in previous fiscal yearUSD $ -1,213,828
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2015-09-30
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 293,745
Program Service Revenue from current yearUSD $ 34,792
Investment Income from prior yearUSD $ -190,428
Investment Income from current yearUSD $ -1,248,620
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 18,059,159
Net assets / fund balances at end of fiscal yearUSD $ 21,135,406
Net assets / fund balances at beginning of fiscal yearUSD $ 65,243,712
Total liabilities at end of fiscal yearUSD $ 1,540,466
Total liabilities at beginning of fiscal yearUSD $ 61,372
Total assets at end of fiscal yearUSD $ 22,675,872
Total assets at beginning of fiscal yearUSD $ 65,305,084
Revenues less expenses for current yearUSD $ -39,644,769
Revenues less expenses for previous yearUSD $ -16,839,578
Total expenses for current yearUSD $ 38,430,941
Total expenses for previous yearUSD $ 16,942,895
Other expenses in current yearUSD $ 632,626
Other expenses in previous yearUSD $ 1,330,469
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 612,426
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 37,798,315
Grants and similar amounts paid in previous yearUSD $ 15,000,000
Total revenue in current fiscal yearUSD $ -1,213,828
Total revenue in previous fiscal yearUSD $ 103,317
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0

Other Company Names associated with EIN

ROMANIAN-AMERICAN INVESTMENT FOUNDATION

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 521889172

USA Location Address
545 FIFTH AVE, STE 300
NEW YORK
NY
10017
Date first seen: 2007-01-01
Date last seen: 2025-08-31
USA Location Address
275 MADISON AVE, SIXTH FLOOR
NEW YORK
NY
10016
Date first seen: 2007-01-01
Date last seen: 2025-08-31

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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