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DORAL FINANCIAL CORPORATION

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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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
522129297
Plan Year:
2009
Number Of Participants:
52
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
150226000097 2015-02-26 APPLICATION OF AUTHORITY 2015-02-26

Court Cases

Court Case Summary

Filing Date:
2006-09-19
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
DORAL FINANCIAL CORPORATION
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State