| Name: | DORAL FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2015 (10 years ago) |
| Entity Number: | 4716505 |
| ZIP code: | 00920 |
| County: | New York |
| Place of Formation: | Puerto Rico |
| Address: | 1451 FRANKLIN D ROOSEVELT AVE, SAN JUAN, PR, United States, 00920 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DORAL FINANCIAL CORP. U.S. RET. AND INCENTIVE S | 2009 | 522129297 | 2010-09-17 | DORAL FINANCIAL CORPORATION | 52 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 522129297 |
| Plan administrator’s name | DORAL FINANCIAL CORPORATION |
| Plan administrator’s address | 623 FIFTH AVENUE 13TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2123293727 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-17 |
| Name of individual signing | PAUL MAK |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1451 FRANKLIN D ROOSEVELT AVE, SAN JUAN, PR, United States, 00920 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150226000097 | 2015-02-26 | APPLICATION OF AUTHORITY | 2015-02-26 |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
