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DORAL FINANCIAL CORPORATION

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 522110
Sponsor’s telephone number 2123293727
Plan sponsor’s address 623 FIFTH AVENUE 13TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1451 FRANKLIN D ROOSEVELT AVE, SAN JUAN, PR, United States, 00920

Filings

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