| Entity Name: | DR BANK |
| Jurisdiction: | Connecticut |
| Legal type: | Bank Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 02 Aug 2004 (Companies founded in August 2004) |
| Business ALEI: | 0786806 |
| Business address: | 1001 POST RD., DARIEN, CT, 06820 |
| Mailing address: | P.O. BOX 1045, DARIEN, CT, 06820 |
| ZIP code: | 06820 (Companies in Fairfield, 06820) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 35000000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LCF7PC4TG6U7 | 2024-10-11 | 1001 POST ROAD, DARIEN, CT, 06820, 4553, USA | 1001 POST ROAD, DARIEN, CT, 06820, 4553, USA | |||||||||||||||||||||||||||||||||||||||||
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| URL | www.drbank.com |
| Congressional District | 04 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2023-10-13 |
| Initial Registration Date | 2023-10-12 |
| Entity Start Date | 2004-08-02 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SANTINA CAPECE |
| Role | VP - ACCOUNTING & FINANCE |
| Address | 1001 POST ROAD, DARIEN, CT, 06820, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SANTINA CAPECE |
| Role | VP - ACCOUNTING & FINANCE |
| Address | 1001 POST ROAD, DARIEN, CT, 06820, USA |
| Past Performance | Information not Available |
|---|
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1643675 | 1001 POST ROAD, DARIEN, CT, 06820 | 1001 POST ROAD, DARIEN, CT, 06820 | 203-656-3500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2024-02-07 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-13
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2023-02-13 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-14
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2022-02-14 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-05
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2021-02-05 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-01-30
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2020-01-30 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-14
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2019-02-14 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-04-18
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2018-04-18 |
| Reporting date | 2018-04-18 |
| File | View File |
Filings since 2018-01-31
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2018-01-31 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-11-01
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2017-11-01 |
| Reporting date | 2017-10-31 |
| File | View File |
Filings since 2017-07-19
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2017-07-19 |
| Reporting date | 2017-07-18 |
| File | View File |
Filings since 2017-04-04
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2017-04-04 |
| Reporting date | 2017-04-03 |
| File | View File |
Filings since 2017-01-31
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2017-01-31 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-09-20
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2016-09-20 |
| Reporting date | 2016-09-20 |
| File | View File |
Filings since 2016-05-02
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2016-05-02 |
| Reporting date | 2016-05-02 |
| File | View File |
Filings since 2016-02-12
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2016-02-12 |
| Reporting date | 2016-02-12 |
| File | View File |
Filings since 2016-02-01
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2016-02-01 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-11-12
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2015-11-12 |
| Reporting date | 2015-11-12 |
| File | View File |
Filings since 2015-09-16
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2015-09-16 |
| Reporting date | 2015-09-16 |
| File | View File |
Filings since 2015-07-31
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2015-07-31 |
| Reporting date | 2015-07-28 |
| File | View File |
Filings since 2015-07-24
| Form type | ABS-15G |
| File number | 025-02087 |
| Filing date | 2015-07-24 |
| Reporting date | 2015-06-30 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARIEN ROWAYTON BANK 401(K) PROFIT SHARING PLAN | 2017 | 134279308 | 2018-10-03 | DARIEN ROWAYTON BANK | 116 | |||||||||||||||||||||||||||||||
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| DARIEN ROWAYTON BANK 401 K PROFIT SHARING PLAN TRUST | 2016 | 134279308 | 2017-06-30 | DARIEN ROWAYTON BANK | 91 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-06-30 |
| Name of individual signing | ROBERT OBRIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-31 |
| Business code | 522110 |
| Sponsor’s telephone number | 2036694108 |
| Plan sponsor’s address | 1001 POST RD STE 100, DARIEN, CT, 068204553 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-07 |
| Name of individual signing | ROBERT OBRIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-31 |
| Business code | 522110 |
| Sponsor’s telephone number | 2036694108 |
| Plan sponsor’s address | 1001 POST RD STE 100, DARIEN, CT, 068204553 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-13 |
| Name of individual signing | ROBERT OBRIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-31 |
| Business code | 522110 |
| Sponsor’s telephone number | 2036694108 |
| Plan sponsor’s address | 1001 POST RD STE 100, DARIEN, CT, 068204553 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-27 |
| Name of individual signing | ROBERT O'BRIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-31 |
| Business code | 522110 |
| Sponsor’s telephone number | 2036694108 |
| Plan sponsor’s address | 1001 POST RD STE 100, DARIEN, CT, 068204553 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-13 |
| Name of individual signing | DARIEN ROWAYTON BANK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-31 |
| Business code | 522110 |
| Sponsor’s telephone number | 2036694108 |
| Plan sponsor’s address | 1001 POST RD STE 100, DARIEN, CT, 068204553 |
Plan administrator’s name and address
| Administrator’s EIN | 134279308 |
| Plan administrator’s name | DARIEN ROWAYTON BANK |
| Plan administrator’s address | 1001 POST RD STE 100, DARIEN, CT, 068204553 |
| Administrator’s telephone number | 2036694108 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-23 |
| Name of individual signing | DARIEN ROWAYTON BANK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-31 |
| Business code | 522110 |
| Sponsor’s telephone number | 2036694108 |
| Plan sponsor’s address | 1001 POST ROAD, DARIEN, CT, 06820 |
Plan administrator’s name and address
| Administrator’s EIN | 134279308 |
| Plan administrator’s name | DARIEN ROWAYTON BANK |
| Plan administrator’s address | 1001 POST ROAD, DARIEN, CT, 06820 |
| Administrator’s telephone number | 2036694108 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | DARIEN ROWAYTON BANK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSH VAN HULST | Officer | 1498 BRONSON RD, FAIRFIELD, CT, 06824, United States | 855 MAIN STREET, 8TH FLOOR, BRIDGEPORT, CT, 06604, United States |
| GARY S. GLADSTEIN | Officer | 15 WYCKHAM HILL LANE, GREENWICH, CT, 06831, United States | 15 WYCKHAM HILL LANE, GREENWICH, CT, 06831, United States |
| GARY LIEBERMAN | Officer | WESTSIDE ADVISORS, 1995 BROADWAY, #8, NEW YORK, NY, 10023-5882, United States | 101 CENTRAL PARK WEST, APT 15C, NEW YORK, NY, 10023, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CTB.0058257 | CT Bank | ACTIVE | ACTIVE | No data | 2006-04-24 | No data |
| CTBO.0058257.0003 | CT Bank Office | INACTIVE | INACTIVE | No data | 2013-05-03 | No data |
| CTBO.0058257.0001 | CT Bank Office | ACTIVE | ACTIVE | No data | 2006-08-24 | No data |
| CTBO.0058257.0002 | CT Bank Office | ACTIVE | ACTIVE | No data | 2006-04-26 | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LAUREL ROAD BANK | DR BANK | 2019-10-02 |
| Name change | DARIEN ROWAYTON BANK | LAUREL ROAD BANK | 2018-01-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006653720 | 2019-10-02 | 2019-10-02 | Amendment | Amend Name | No data |
| 0006153007 | 2018-04-04 | 2018-04-04 | Amendment | Restate | No data |
| 0006052288 | 2018-02-01 | 2018-02-01 | Amendment | Restate | No data |
| 0006006036 | 2018-01-12 | 2018-01-12 | Amendment | Amend Name | No data |
| 0005948355 | 2017-10-19 | 2017-10-19 | Amendment | Interim Notice | No data |
| 0005398827 | 2015-09-21 | 2015-09-21 | Amendment | Amend Share | No data |
| 0005365416 | 2015-07-15 | 2015-07-15 | Amendment | Restate | No data |
| 0005191773 | 2014-09-26 | 2014-09-26 | Amendment | Amend | No data |
| 0005191774 | 2014-09-26 | 2014-09-26 | Amendment | Amend | No data |
| 0004957003 | 2013-10-04 | 2013-10-04 | Amendment | Amend | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
