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THE CARL AND LILY PFORZHEIMER FOUNDATION, INC.

Company Details

Name: THE CARL AND LILY PFORZHEIMER FOUNDATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Inactive
Date of registration: 14 Jul 1942 (83 years ago)
Date of dissolution: 12 Oct 2023
Entity Number: 43022
County: New York
Place of Formation: New York

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CARL AND LILY PFORZHEIMER FOUNDATION, INC. RETIREMENT PLAN 2013 135624374 2014-02-10 THE CARL AND LILY PFORZHEIMER FOUNDATION, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-01-01
Business code 611000
Sponsor’s telephone number 2122236500
Plan sponsor’s address 950 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 100222705

Signature of

Role Plan administrator
Date 2014-02-10
Name of individual signing ANTHONY FERRANTI
THE CARL AND LILY PFORZHEIMER FOUNDATION, INC. RETIREMENT PLAN 2012 135624374 2013-07-10 THE CARL AND LILY PFORZHEIMER FOUNDATION, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-01-01
Business code 611000
Sponsor’s telephone number 2122236500
Plan sponsor’s address 950 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 100222705

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing ANTHONY FERRANTI
THE CARL AND LILY PFORZHEIMER FOUNDATION, INC. RETIREMENT PLAN 2011 135624374 2012-07-26 THE CARL AND LILY PFORZHEIMER FOUNDATION, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-01-01
Business code 611000
Sponsor’s telephone number 2122236500
Plan sponsor’s address 950 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 100222705

Plan administrator’s name and address

Administrator’s EIN 135624374
Plan administrator’s name THE CARL AND LILY PFORZHEIMER FOUNDATION, INC.
Plan administrator’s address 950 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 100222705
Administrator’s telephone number 2122236500

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing ANTHONY FERRANTI
THE CARL AND LILY PFORZHEIMER FOUNDATION, INC. RETIREMENT PLAN 2010 135624374 2011-07-22 THE CARL AND LILY PFORZHEIMER FOUNDATION, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-01-01
Business code 611000
Sponsor’s telephone number 2122236500
Plan sponsor’s address 950 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 100222705

Plan administrator’s name and address

Administrator’s EIN 135624374
Plan administrator’s name THE CARL AND LILY PFORZHEIMER FOUNDATION, INC.
Plan administrator’s address 950 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 100222705
Administrator’s telephone number 2122236500

Signature of

Role Plan administrator
Date 2011-07-22
Name of individual signing ANTHONY FERRANTI
THE CARL AND LILY PFORZHEIMER FOUNDATION, INC. RETIREMENT PLAN 2009 135624374 2010-07-28 THE CARL AND LILY PFORZHEIMER FOUNDATION, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-01-01
Business code 611000
Sponsor’s telephone number 2122236500
Plan sponsor’s address 950 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 100222705

Plan administrator’s name and address

Administrator’s EIN 135624374
Plan administrator’s name THE CARL AND LILY PFORZHEIMER FOUNDATION, INC.
Plan administrator’s address 950 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 100222705
Administrator’s telephone number 2122236500

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing ANTHONY FERRANTI
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing ANTHONY FERRANTI

Agent

Name Role Address
CARL H. PFORZHEIMER III Agent 650 MADISON AVE, 23D FLOOR, NEW YORK, NY, 10022

History

Start date End date Type Value
2002-10-22 2023-10-12 Address 650 MADISON AVE, 23D FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1973-06-14 2002-10-22 Address 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231012003232 2023-05-25 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-25
021022000103 2002-10-22 CERTIFICATE OF CHANGE 2002-10-22
C180649-2 1991-09-06 ASSUMED NAME CORP INITIAL FILING 1991-09-06
A78684-3 1973-06-14 CERTIFICATE OF AMENDMENT 1973-06-14
29EX-262 1951-12-18 CERTIFICATE OF AMENDMENT 1951-12-18
428Q-64 1942-07-14 CERTIFICATE OF INCORPORATION 1942-07-14

Date of last update: 26 Jan 2025

Sources: New York Secretary of State