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  5. THE ANDREW W. MELLON FOUNDATION

THE ANDREW W. MELLON FOUNDATION

Company Details

Name: THE ANDREW W. MELLON FOUNDATION
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 07 May 1954 (71 years ago)
Entity Number: 89195
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 140 EAST 62ND STREET, NEW YORK, NY, United States, 10021

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
HVIJIPOQ5TXYVD3NET54 89195 US-NY GENERAL ACTIVE 1954-05-07

Addresses
Legal 140 E. 62ND ST., NEW YORK, US-NY, US, 10021
Headquarters 140 E. 62ND ST., New York, US-NY, US, 10065

Registration details
Registration Date 2012-11-19
Last Update 2024-09-16
Status ISSUED
Next Renewal 2025-10-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 89195

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ANDREW W. MELLON FOUNDATION SAVINGS PLAN 2017 131879954 2018-10-03 THE ANDREW W. MELLON FOUNDATION 116
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-04-01
Business code 813000
Sponsor’s telephone number 2128388400
Plan sponsor’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 132854956
Plan administrator’s name PENSION AND BENEFITS COMMITTEE OF THE ANDREW W. MELLON FOUNDATION
Plan administrator’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2128388400

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing ANNETTE J. PHILLIPS
Role Employer/plan sponsor
Date 2018-09-28
Name of individual signing THOMAS SANDERS
THE ANDREW W. MELLON FOUNDATION SAVINGS PLAN 2016 131879954 2017-10-03 THE ANDREW W. MELLON FOUNDATION 111
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-04-01
Business code 813000
Sponsor’s telephone number 2128388400
Plan sponsor’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 132854956
Plan administrator’s name PENSION AND BENEFITS COMMITTEE OF THE ANDREW W. MELLON FOUNDATION
Plan administrator’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2128388400

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing MICHELE S. WARMAN
Role Employer/plan sponsor
Date 2017-09-27
Name of individual signing THOMAS SANDERS
THE ANDREW W. MELLON FOUNDATION SAVINGS PLAN 2015 131879954 2016-06-29 THE ANDREW W. MELLON FOUNDATION 111
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-04-01
Business code 813000
Sponsor’s telephone number 2128388400
Plan sponsor’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 132854956
Plan administrator’s name PENSION AND BENEFITS COMMITTEE OF THE ANDREW W. MELLON FOUNDATION
Plan administrator’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2128388400

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing OSCAR DE LA CRUZ
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing THOMAS SANDERS
THE ANDREW W. MELLON FOUNDATION RETIREMENT PLAN 2015 131879954 2016-06-29 THE ANDREW W. MELLON FOUNDATION 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 813000
Sponsor’s telephone number 2128388400
Plan sponsor’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 132854956
Plan administrator’s name PENSION AND BENEFITS COMMITTEE OF THE ANDREW W. MELLON FOUNDATION
Plan administrator’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2128388400

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing OSCAR DE LA CRUZ
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing THOMAS SANDERS
THE ANDREW W. MELLON FOUNDATION SUPPLEMENTAL RETIREMENT ANNUITY PLAN 2014 131879954 2015-05-01 THE ANDREW W. MELLON FOUNDATION 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-04-01
Business code 813000
Sponsor’s telephone number 2128388400
Plan sponsor’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 132854956
Plan administrator’s name PENSION AND BENEFITS COMMITTEE OF THE ANDREW W. MELLON FOUNDATION
Plan administrator’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2128388400

Signature of
Role Plan administrator
Date 2015-05-01
Name of individual signing OSCAR DE LA CRUZ
Role Employer/plan sponsor
Date 2015-04-29
Name of individual signing THOMAS SANDERS
THE ANDREW W. MELLON FOUNDATION RETIREMENT PLAN 2014 131879954 2015-05-01 THE ANDREW W. MELLON FOUNDATION 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 813000
Sponsor’s telephone number 2128388400
Plan sponsor’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 132854956
Plan administrator’s name PENSION AND BENEFITS COMMITTEE OF THE ANDREW W. MELLON FOUNDATION
Plan administrator’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2128388400

Signature of
Role Plan administrator
Date 2015-05-01
Name of individual signing OSCAR DE LA CRUZ
Role Employer/plan sponsor
Date 2015-04-29
Name of individual signing THOMAS SANDERS
THE ANDREW W. MELLON FOUNDATION RETIREMENT PLAN 2013 131879954 2014-04-29 THE ANDREW W. MELLON FOUNDATION 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 813000
Sponsor’s telephone number 2128388400
Plan sponsor’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 132854956
Plan administrator’s name PENSION AND BENEFITS COMMITTEE OF THE ANDREW W. MELLON FOUNDATION
Plan administrator’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2128388400

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing OSCAR DE LA CRUZ
Role Employer/plan sponsor
Date 2014-04-29
Name of individual signing THOMAS SANDERS
THE ANDREW W. MELLON FOUNDATION SUPPLEMENTAL RETIREMENT ANNUITY PLAN 2013 131879954 2014-04-29 THE ANDREW W. MELLON FOUNDATION 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-04-01
Business code 813000
Sponsor’s telephone number 2128388400
Plan sponsor’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 132854956
Plan administrator’s name PENSION AND BENEFITS COMMITTEE OF THE ANDREW W. MELLON FOUNDATION
Plan administrator’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2128388400

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing OSCAR DE LA CRUZ
Role Employer/plan sponsor
Date 2014-04-29
Name of individual signing THOMAS SANDERS
THE ANDREW W. MELLON FOUNDATION SUPPLEMENTAL RETIREMENT ANNUITY PLAN 2012 131879954 2013-05-20 THE ANDREW W. MELLON FOUNDATION 98
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-04-01
Business code 813000
Sponsor’s telephone number 2128388400
Plan sponsor’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 132854956
Plan administrator’s name PENSION AND BENEFITS COMMITTEE OF THE ANDREW W. MELLON FOUNDATION
Plan administrator’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2128388400

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing OSCAR DE LA CRUZ
Role Employer/plan sponsor
Date 2013-05-20
Name of individual signing THOMAS SANDERS
THE ANDREW W. MELLON FOUNDATION RETIREMENT PLAN 2012 131879954 2013-05-20 THE ANDREW W. MELLON FOUNDATION 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 813000
Sponsor’s telephone number 2128388400
Plan sponsor’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 132854956
Plan administrator’s name PENSION AND BENEFITS COMMITTEE OF THE ANDREW W. MELLON FOUNDATION
Plan administrator’s address 140 EAST 62ND STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2128388400

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing OSCAR DE LA CRUZ
Role Employer/plan sponsor
Date 2013-05-20
Name of individual signing THOMAS SANDERS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 EAST 62ND STREET, NEW YORK, NY, United States, 10021

Agent

Name Role Address
THE ANDREW W. MELLON FOUNDATION Agent 140 E. 62ND ST., NEW YORK, NY, 10021

Filings

Filing Number Date Filed Type Effective Date
C312122-2 2002-02-06 ASSUMED NAME CORP INITIAL FILING 2002-02-06
B755477-3 1989-03-21 CERTIFICATE OF AMENDMENT 1989-03-21
A96637-2 1973-08-31 CERTIFICATE OF AMENDMENT 1973-08-31
766966-14 1969-06-30 CERTIFICATE OF CONSOLIDATION 1969-06-30
588Q-59 1954-05-07 CERTIFICATE OF INCORPORATION 1954-05-07

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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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