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ROCKEFELLER BROTHERS FUND, INC.

Company Details

Name: ROCKEFELLER BROTHERS FUND, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 27 Dec 1940 (84 years ago) (Companies founded in December 1940)
Entity Number: 41774
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 437 MADISON AVENUE, NEW YORK, NY, United States, 10022

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930057C8TN4RL88P57 41774 US-NY GENERAL ACTIVE 1940-12-26

Addresses
Legal 30 ROCKEFELLER PLAZA, NEW YORK, US-NY, US, 10020
Headquarters 30 ROCKEFELLER PLAZA, NEW YORK, US-NY, US, 10020

Registration details
Registration Date 2014-04-29
Last Update 2024-07-20
Status LAPSED
Next Renewal 2024-07-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 41774

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETIREMENT INCOME PLAN FOR EMPLOYEES OF ROCKEFELLER BROTHERS FUND, INC. ET AL. 2020 131760106 2021-04-11 ROCKEFELLER BROTHERS FUND, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-12-15
Business code 813000
Sponsor’s telephone number 2128124200
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115

Plan administrator’s name and address
Administrator’s EIN 131760106
Plan administrator’s name ROCKEFELLER BROTHERS FUND INC
Plan administrator’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115
Administrator’s telephone number 2128124200

Signature of
Role Plan administrator
Date 2021-04-11
Name of individual signing GERALDINE F. WATSON
RETIREMENT INCOME PLAN FOR EMPLOYEES OF ROCKEFELLER BROTHERS FUND, INC. ET AL. 2019 131760106 2020-10-12 ROCKEFELLER BROTHERS FUND, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-12-15
Business code 813000
Sponsor’s telephone number 2128124200
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115

Plan administrator’s name and address
Administrator’s EIN 131760106
Plan administrator’s name ROCKEFELLER BROTHERS FUND INC
Plan administrator’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115
Administrator’s telephone number 2128124200

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing GERALDINE F. WATSON
RETIREMENT INCOME PLAN FOR EMPLOYEES OF ROCKEFELLER BROTHERS FUND, INC. ET AL. 2018 131760106 2019-10-09 ROCKEFELLER BROTHERS FUND INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-12-15
Business code 813000
Sponsor’s telephone number 2128124200
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115

Plan administrator’s name and address
Administrator’s EIN 131760106
Plan administrator’s name ROCKEFELLER BROTHERS FUND INC
Plan administrator’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115
Administrator’s telephone number 2128124200

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing GERALDINE F. WATSON
RETIREMENT INCOME PLAN FOR EMPLOYEES OF ROCKEFELLER BROTHERS FUND, INC. ET AL. 2017 131760106 2018-10-14 ROCKEFELLER BROTHERS FUND INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-12-15
Business code 813000
Sponsor’s telephone number 2128124200
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115

Plan administrator’s name and address
Administrator’s EIN 131760106
Plan administrator’s name ROCKEFELLER BROTHERS FUND INC
Plan administrator’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115
Administrator’s telephone number 2128124200

Signature of
Role Plan administrator
Date 2018-10-14
Name of individual signing GERALDINE F. WATSON
RETIREMENT INCOME PLAN FOR EMPLOYEES OF ROCKEFELLER BROTHERS FUND, INC. ET AL. 2016 131760106 2017-09-18 ROCKEFELLER BROTHERS FUND INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-12-15
Business code 813000
Sponsor’s telephone number 2128124200
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115

Plan administrator’s name and address
Administrator’s EIN 131760106
Plan administrator’s name ROCKEFELLER BROTHERS FUND INC
Plan administrator’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115
Administrator’s telephone number 2128124200

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing GERALDINE F. WATSON
RETIREMENT INCOME PLAN FOR EMPLOYEES OF ROCKEFELLER BROTHERS FUND, INC. ET AL. 2015 131760106 2016-07-18 ROCKEFELLER BROTHERS FUND INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-12-15
Business code 813000
Sponsor’s telephone number 2128124200
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115

Plan administrator’s name and address
Administrator’s EIN 131760106
Plan administrator’s name ROCKEFELLER BROTHERS FUND INC
Plan administrator’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115
Administrator’s telephone number 2128124200

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing GERALDINE F. WATSON
RETIREMENT INCOME PLAN FOR EMPLOYEES OF ROCKEFELLER BROTHERS FUND, INC. ET AL. 2014 131760106 2015-10-03 ROCKEFELLER BROTHERS FUND INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-12-15
Business code 813000
Sponsor’s telephone number 2128124200
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115

Plan administrator’s name and address
Administrator’s EIN 131760106
Plan administrator’s name ROCKEFELLER BROTHERS FUND INC
Plan administrator’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115
Administrator’s telephone number 2128124200

Signature of
Role Plan administrator
Date 2015-10-03
Name of individual signing GERALDINE F. WATSON
RETIREMENT INCOME PLAN FOR EMPLOYEES OF ROCKEFELLER BROTHERS FUND, INC. ET AL. 2013 131760106 2014-10-14 ROCKEFELLER BROTHERS FUND INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-12-15
Business code 813000
Sponsor’s telephone number 2128124200
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115

Plan administrator’s name and address
Administrator’s EIN 131760106
Plan administrator’s name ROCKEFELLER BROTHERS FUND INC
Plan administrator’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115
Administrator’s telephone number 2128124200

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing GERALDINE F. WATSON
RETIREMENT INCOME PLAN FOR EMPLOYEES OF ROCKEFELLER BROTHERS FUND, INC. ET AL. 2012 131760106 2013-10-04 ROCKEFELLER BROTHERS FUND INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-12-15
Business code 813000
Sponsor’s telephone number 2128124200
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115

Plan administrator’s name and address
Administrator’s EIN 131760106
Plan administrator’s name ROCKEFELLER BROTHERS FUND INC
Plan administrator’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115
Administrator’s telephone number 2128124200

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing GERALDINE F. WATSON
RETIREMENT INCOME PLAN FOR EMPLOYEES OF ROCKEFELLER BROTHERS FUND, INC. ET AL. 2011 131760106 2012-10-01 ROCKEFELLER BROTHERS FUND INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-12-15
Business code 813000
Sponsor’s telephone number 2128124200
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115

Plan administrator’s name and address
Administrator’s EIN 131760106
Plan administrator’s name ROCKEFELLER BROTHERS FUND INC
Plan administrator’s address 475 RIVERSIDE DRIVE, SUITE 900, NEW YORK, NY, 10115
Administrator’s telephone number 2128124200

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing GERALDINE F. WATSON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 437 MADISON AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role Address
ROCKEFELLER BROTHERS FUND, INC. Agent 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020

History

Start date End date Type Value
1984-10-31 2003-11-19 Address 1290 AVE OF AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031119000588 2003-11-19 CERTIFICATE OF CHANGE 2003-11-19
990602000512 1999-06-02 CERTIFICATE OF MERGER 1999-07-01
C041587-4 1989-08-07 CERTIFICATE OF AMENDMENT 1989-08-07
B156612-4 1984-10-31 CERTIFICATE OF AMENDMENT 1984-10-31
B131906-1 1984-08-13 ASSUMED NAME CORP DISCONTINUANCE 1984-08-13
Z009235-4 1980-02-05 ASSUMED NAME CORP INITIAL FILING 1980-02-05
A121286-6 1973-12-12 CERTIFICATE OF MERGER 1973-12-12
A100168-2 1973-09-12 CERTIFICATE OF AMENDMENT 1973-09-12
695440-3 1968-07-22 CERTIFICATE OF AMENDMENT 1968-07-22
126923 1958-10-16 CERTIFICATE OF AMENDMENT 1958-10-16

Related by officers

THE CORPORATION

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Related by address

437 MADISON AVENUE, NEW YORK, NY, United States, 10022

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Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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