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  5. THE HENRY LUCE FOUNDATION, INC.

THE HENRY LUCE FOUNDATION, INC.

Company Details

Name: THE HENRY LUCE FOUNDATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 24 Dec 1936 (88 years ago)
Entity Number: 38614
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 41 MADISON AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HENRY LUCE FOUNDATION, INC. RETIREMENT PLAN 2023 136001282 2024-09-19 THE HENRY LUCE FOUNDATION, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 813000
Sponsor’s telephone number 2124897700
Plan sponsor’s address 41 MADISON AVENUE, 27TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing BRIAN MURPHY
Valid signature Filed with authorized/valid electronic signature
THE HENRY LUCE FOUNDATION, INC. RETIREMENT PLAN 2022 136001282 2023-08-24 THE HENRY LUCE FOUNDATION, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 813000
Sponsor’s telephone number 2124897700
Plan sponsor’s address 41 MADISON AVENUE, 27TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2023-08-24
Name of individual signing BRIAN MURPHY
THE HENRY LUCE FOUNDATION, INC. RETIREMENT PLAN 2021 136001282 2022-09-06 THE HENRY LUCE FOUNDATION, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 813000
Sponsor’s telephone number 2124897700
Plan sponsor’s address 51 MADISON AVE, 30TH FL, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing STACI SALOMON
THE HENRY LUCE FOUNDATION, INC. RETIREMENT PLAN 2020 136001282 2021-07-19 THE HENRY LUCE FOUNDATION, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 813000
Sponsor’s telephone number 2124897700
Plan sponsor’s address 51 MADISON AVE, 30TH FL, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing STACI SALOMON
THE HENRY LUCE FOUNDATION, INC. RETIREMENT PLAN 2019 136001282 2020-07-22 THE HENRY LUCE FOUNDATION, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 813000
Sponsor’s telephone number 2124897700
Plan sponsor’s address 51 MADISON AVE, 30TH FL, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing STACI SALOMON
THE HENRY LUCE FOUNDATION, INC. RETIREMENT PLAN 2018 136001282 2019-08-14 THE HENRY LUCE FOUNDATION, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 813000
Sponsor’s telephone number 2124897700
Plan sponsor’s address 51 MADISON AVE, 30TH FL, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-08-14
Name of individual signing STACI SALOMON
THE HENRY LUCE FOUNDATION, INC. RETIREMENT PLAN 2017 136001282 2018-08-10 THE HENRY LUCE FOUNDATION, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 813000
Sponsor’s telephone number 2124897700
Plan sponsor’s address 51 MADISON AVE, 30TH FL, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-08-10
Name of individual signing STACI SALOMON
THE HENRY LUCE FOUNDATION, INC. RETIREMENT PLAN 2016 136001282 2017-08-30 THE HENRY LUCE FOUNDATION, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 813000
Sponsor’s telephone number 2124897700
Plan sponsor’s address 51 MADISON AVE, 30TH FL, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing STACI SALOMON
THE HENRY LUCE FOUNDATION, INC. RETIREMENT PLAN 2015 136001282 2016-09-13 THE HENRY LUCE FOUNDATION, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 813000
Sponsor’s telephone number 2124897700
Plan sponsor’s address 51 MADISON AVE, 30TH FL, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing STACI SALOMON
THE HENRY LUCE FOUNDATION, INC. RETIREMENT PLAN 2014 136001282 2015-09-29 THE HENRY LUCE FOUNDATION, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 813000
Sponsor’s telephone number 2124897700
Plan sponsor’s address 51 MADISON AVE, 30TH FL, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing STACI SALOMON

Agent

Name Role Address
THE HENRY LUCE FOUNDATION, INC. Agent 111 W. 50TH ST., NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41 MADISON AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2015-03-10 2022-11-04 Address 51 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1973-08-30 2022-11-04 Address 111 W. 50TH ST., NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
1971-06-25 1973-08-30 Address 111 WEST 50TH ST., NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221104002565 2022-11-04 CERTIFICATE OF AMENDMENT 2022-11-04
150310000416 2015-03-10 CERTIFICATE OF AMENDMENT 2015-03-10
Z023916-3 1980-10-14 ASSUMED NAME CORP INITIAL FILING 1980-10-14
A96439-2 1973-08-30 CERTIFICATE OF AMENDMENT 1973-08-30
917017-8 1971-06-25 CERTIFICATE OF AMENDMENT 1971-06-25
28EX-352 1951-02-05 CERTIFICATE OF AMENDMENT 1951-02-05
374Q-94 1936-12-24 CERTIFICATE OF INCORPORATION 1936-12-24

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Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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