| Name: | DORAL MONEY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1998 (27 years ago) |
| Entity Number: | 2228589 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 623 5TH AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER POULTON | Chief Executive Officer | 623 5TH AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-13 | 2011-03-16 | Address | 650 MUNOZ RIVERA AVENUE, SAN JUAN, PR, 00918, USA (Type of address: Chief Executive Officer) |
| 2001-11-13 | 2011-03-16 | Address | 387 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-13 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-02-13 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26784 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26783 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140403002168 | 2014-04-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 110316002072 | 2011-03-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 020531002597 | 2002-05-31 | BIENNIAL STATEMENT | 2002-02-01 |
| 011113002008 | 2001-11-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 991105000494 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 980213000204 | 1998-02-13 | APPLICATION OF AUTHORITY | 1998-02-13 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
