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| Company Name: | UKRAINE-MALDOVA AMERICA ENTERPRISE FUND |
| Employer identification number (EIN): | 133786524 |
| NAIC Classification: | 813000 |
| NAIC Description: | Religious, Grantmaking, Civic, Professional, and Similar Organizations |
Additional information about UKRAINE-MALDOVA AMERICA ENTERPRISE FUND
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about UKRAINE-MALDOVA AMERICA ENTERPRISE FUND
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-13 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2015-07-24 | |||||
| Date last seen: 2024-07-18 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2024-07-18 | |||||
| Date last seen: 2024-07-18 | |||||
| Date | Description |
|---|---|
| 2024-07-18 | 133786524 Change of name detected from WESTERN NIS ENTERPRISE FUND to UKRAINE-MALDOVA AMERICA ENTERPRISE FUND |
| 2024-07-18 | 133786524 Change of plan name detected from 403B THRIFT PLAN FOR EMPLOYEES OF WESTERN NIS ENTERPRISE FUND to 403(B) THRIFT PLAN FOR EMPLOYEES OF UKRAINE-MALDOVA AMERICAN ENTERPRISE FUND for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | 403(B) THRIFT PLAN FOR EMPLOYEES OF UKRAINE-MALDOVA AMERICAN ENTERPRISE FUND | 2011-01-01 | 1995-01-01 |
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