DOLLAR FINANCIAL GROUP, INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS
The following addresses have been detected as associated with Tax Indentification Number 132997911
SEC Filing Date | SEC Document Filed |
2010-06-15 | SEC filing 000095012310058239 Form 424B3 Prospectus Rule 424(b)(3) |
2010-06-11 | SEC filing 999999999510001761 Form EFFECT Notice of Effectiveness |
2010-06-08 | SEC filing 000095012310056650 Form CORRESP Correspondence |
2010-06-04 | SEC filing 000095012310055821 Form CORRESP Correspondence |
2010-05-21 | SEC filing 000095012310051972 Form CORRESP Correspondence |
2010-05-21 | SEC filing 000095012310051971 Form S-4/A Registration of securities, business combinations Amend |
2010-03-22 | SEC filing 000095012310026891 Form S-4 Registration of securities, business combinations |
2007-03-12 | SEC filing 000031506607002465 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend |
2007-02-14 | SEC filing 000031506607001708 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend |
2006-12-15 | SEC filing 000102864306000020 Form 15-15D Suspension of duty to report Section 13 and 15(d) |
2006-11-02 | SEC filing 000089322006002317 Form 8-K Current report |
2006-10-03 | SEC filing 000102864306000018 Form 8-K Current report |
2006-09-27 | SEC filing 000102864306000016 Form 8-K Current report |
2006-09-15 | SEC filing 000089322006002051 Form 10-K Annual report Section 13 and 15(d), not S-K Item 405 |
2006-09-15 | SEC filing 000102864306000014 Form 8-K Current report |
2006-09-14 | SEC filing 000102864306000012 Form 8-K Current report |
2006-09-11 | SEC filing 000102864306000010 Form 8-K Current report |
2006-07-05 | SEC filing 000102864306000008 Form 8-K Current report |
2006-05-18 | SEC filing 000089322006001205 Form 8-K Current report |
2006-05-09 | SEC filing 000089322006001090 Form 10-Q Quarterly report Sections 13 or 15(d) |
2006-04-25 | SEC filing 000089322006000909 Form 8-K Current report |
2006-04-12 | SEC filing 000102864306000006 Form 8-K Current report |
2006-03-06 | SEC filing 000102864306000004 Form 8-K Current report |
2006-02-14 | SEC filing 000031506606002681 Form SC 13G Statement of acquisition of beneficial ownership by individuals |
2006-02-13 | SEC filing 000089322006000266 Form 10-Q Quarterly report Sections 13 or 15(d) |
2006-02-01 | SEC filing 000102864306000002 Form 8-K Current report |
2005-11-21 | SEC filing 000102864305000037 Form 8-K Current report |
2005-11-10 | SEC filing 000102864305000035 Form 8-K Current report |
2005-11-08 | SEC filing 000089322005002573 Form 10-Q Quarterly report Sections 13 or 15(d) |
2005-10-31 | SEC filing 000102864305000032 Form 8-K Current report |
2005-09-22 | SEC filing 000089322005002179 Form 10-K Annual report Section 13 and 15(d), not S-K Item 405 |
2005-09-19 | SEC filing 000102864305000030 Form 8-K Current report |
2005-08-26 | SEC filing 000102864305000028 Form 8-K Current report |
2005-08-25 | SEC filing 000102864305000026 Form 8-K Current report |
2005-08-25 | SEC filing 000102864305000024 Form 8-K Current report |
2005-08-12 | SEC filing 000089322005001955 Form 424B3 Prospectus Rule 424(b)(3) |
2005-08-11 | SEC filing 000089322005001927 Form S-4/A Registration of securities, business combinations Amend |
2005-07-27 | SEC filing 000089322005001735 Form S-4 Registration of securities, business combinations |
2005-07-26 | SEC filing 000089322005001697 Form 8-K/A Current report Amend |
2005-07-14 | SEC filing 000102864305000022 Form 8-K Current report |
2005-07-11 | SEC filing 999999999705031196 Form REGDEX Notice of Sale of Securities Regulation D and Section 4(6) of the Securities Act of 1933 |
2005-06-24 | SEC filing 000127162505000048 Form 8-K Current report |
2005-06-17 | SEC filing 000102864305000020 Form 8-K Current report |
2005-05-09 | SEC filing 000127162505000039 Form 10-Q Quarterly report Sections 13 or 15(d) |
2005-04-18 | SEC filing 000102864305000018 Form 8-K/A Current report Amend |
2005-03-11 | SEC filing 000110465905010594 Form 8-K Current report |
2005-02-11 | SEC filing 000102864305000012 Form 10-Q Quarterly report Sections 13 or 15(d) |
2005-02-08 | SEC filing 000102864305000005 Form 8-K Current report |
2005-02-04 | SEC filing 000110465905004049 Form 8-K Current report |
2005-01-07 | SEC filing 000102864305000002 Form 8-K Current report |
2004-11-10 | SEC filing 000102864304000035 Form 8-K Current report |
2004-11-05 | SEC filing 000102864304000033 Form 10-Q Quarterly report Sections 13 or 15(d) |
2004-11-01 | SEC filing 000102864304000027 Form 8-K Current report |
2004-09-15 | SEC filing 000102864304000023 Form 10-K Annual report Section 13 and 15(d), not S-K Item 405 |
2004-09-08 | SEC filing 000104746904028190 Form 424B3 Prospectus Rule 424(b)(3) |
2004-09-03 | SEC filing 000102864304000019 Form 8-K Current report |
2004-09-01 | SEC filing 000104746904027774 Form S-4/A Registration of securities, business combinations Amend |
2004-08-31 | SEC filing 000102864304000017 Form 8-K Current report |
2004-07-15 | SEC filing 000116923204003660 Form 8-K Current report |
2004-07-06 | SEC filing 000104746904022607 Form S-4 Registration of securities, business combinations |
2004-05-21 | SEC filing 999999999704023330 Form REGDEX Notice of Sale of Securities Regulation D and Section 4(6) of the Securities Act of 1933 |
2004-04-28 | SEC filing 000127162504000018 Form 8-K Current report |
2004-04-28 | SEC filing 000127162504000017 Form 8-K Current report |
2004-04-23 | SEC filing 000127162504000014 Form 10-Q Quarterly report Sections 13 or 15(d) |
2004-02-12 | SEC filing 000102864304000010 Form 8-K Current report |
2004-02-04 | SEC filing 000127162504000005 Form 8-K Current report |
2004-02-03 | SEC filing 000102864304000008 Form 10-Q Quarterly report Sections 13 or 15(d) |
2004-01-20 | SEC filing 000104746904001163 Form 424B3 Prospectus Rule 424(b)(3) |
2004-01-14 | SEC filing 000104746904000862 Form S-4/A Registration of securities, business combinations Amend |
2003-12-23 | SEC filing 000104746903041760 Form S-4 Registration of securities, business combinations |
2003-12-01 | SEC filing 999999999703043456 Form REGDEX Notice of Sale of Securities Regulation D and Section 4(6) of the Securities Act of 1933 |
2003-11-05 | SEC filing 000102864303000022 Form 10-Q Quarterly report Sections 13 or 15(d) |
2003-10-24 | SEC filing 000102864303000019 Form 8-K Current report |
2003-10-09 | SEC filing 000102864303000016 Form 8-K Current report |
2003-09-30 | SEC filing 000102864303000014 Form 8-K Current report |
2003-09-29 | SEC filing 000102864303000012 Form 10-K Annual report Section 13 and 15(d), not S-K Item 405 |
2003-05-14 | SEC filing 000102864303000009 Form 8-K Current report |
2003-05-09 | SEC filing 000102864303000006 Form 10-Q Quarterly report Sections 13 or 15(d) |
2003-02-14 | SEC filing 000102864303000003 Form 10-Q Quarterly report Sections 13 or 15(d) |
2002-11-19 | SEC filing 000102864302000025 Form 10-Q Quarterly report Sections 13 or 15(d) |
2002-11-14 | SEC filing 000102864302000023 Form NT 10-Q Notification of inability to timely file Form 10-Q or 10-QSB |
2002-09-30 | SEC filing 000102864302000020 Form 10-K Annual report Section 13 and 15(d), not S-K Item 405 |
2002-09-30 | SEC filing 000102864302000018 Form NT 10-K Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405 |
2002-05-15 | SEC filing 000102864302000014 Form 10-Q Quarterly report Sections 13 or 15(d) |
2002-03-04 | SEC filing 000102864302000009 Form 8-K Current report |
2002-02-14 | SEC filing 000102864302000007 Form 10-Q Quarterly report Sections 13 or 15(d) |
2002-01-11 | SEC filing 000102864302000003 Form 8-K Current report |
2001-11-14 | SEC filing 000102864301500015 Form 10-Q Quarterly report Sections 13 or 15(d) |
2001-09-28 | SEC filing 000102864301500012 Form 10-K Annual report Section 13 and 15(d), not S-K Item 405 |
2001-05-15 | SEC filing 000102864301500005 Form 10-Q Quarterly report Sections 13 or 15(d) |
2001-02-14 | SEC filing 000102864301000002 Form 10-Q Quarterly report Sections 13 or 15(d) |
2000-11-14 | SEC filing 000102864300000010 Form 10-Q Quarterly report Sections 13 or 15(d) |
2000-09-28 | SEC filing 000102864300000008 Form 10-K405 Annual report Sections 13 and 15(d), S-K Item 405 |
2000-09-12 | SEC filing 000089843000002668 Form 8-K Current report |
2000-05-15 | SEC filing 000089843000001620 Form 10-Q Quarterly report Sections 13 or 15(d) |
2000-02-28 | SEC filing 000089843000000597 Form 8-K/A Current report Amend |
2000-02-25 | SEC filing 000089843000000580 Form 8-K Current report |
2000-02-14 | SEC filing 000089843000000467 Form 10-Q Quarterly report Sections 13 or 15(d) |
1999-12-29 | SEC filing 000089843099004656 Form 8-K Current report |
1999-12-03 | SEC filing 000089843099004419 Form 8-K Current report |
1999-11-15 | SEC filing 000089843099004274 Form 10-Q Quarterly report Sections 13 or 15(d) |
1999-09-28 | SEC filing 000089843099003726 Form 10-K405 Annual report Sections 13 and 15(d), S-K Item 405 |
1999-09-20 | SEC filing 000089843099003617 Form 8-K/A Current report Amend |
1999-07-22 | SEC filing 000089843099002876 Form 8-K Current report |
1999-05-17 | SEC filing 000089843099002150 Form 10-Q Quarterly report Sections 13 or 15(d) |
1999-04-26 | SEC filing 000089843099001725 Form 8-K/A Current report Amend |
1999-02-25 | SEC filing 000094420999000213 Form 8-K Current report |
1999-02-16 | SEC filing 000089843099000560 Form 10-Q Quarterly report Sections 13 or 15(d) |
1998-11-16 | SEC filing 000090951898000705 Form 10-Q Quarterly report Sections 13 or 15(d) |
1998-09-28 | SEC filing 000090951898000629 Form 10-K405 Annual report Sections 13 and 15(d), S-K Item 405 |
1998-05-15 | SEC filing 000090951898000324 Form 10-Q Quarterly report Sections 13 or 15(d) |
1998-02-17 | SEC filing 000090951898000123 Form 10-Q Quarterly report Sections 13 or 15(d) |
1997-11-14 | SEC filing 000090951897000669 Form 10-Q Quarterly report Sections 13 or 15(d) |
1997-09-29 | SEC filing 000090951897000559 Form 10-K405 Annual report Sections 13 and 15(d), S-K Item 405 |
1997-07-28 | SEC filing 000090951897000429 Form 8-K Current report |
1997-06-03 | SEC filing 000090951897000317 Form 8-K Current report |
1997-05-15 | SEC filing 000090951897000297 Form 10-Q Quarterly report Sections 13 or 15(d) |
1997-05-12 | SEC filing 000090951897000275 Form 8-K/A Current report Amend |
1997-05-05 | SEC registration of state of incorporation as NY |
1997-05-05 | SEC filing 000090951897000264 Form 8-K Current report |
1997-03-11 | SEC filing 000095013097000963 Form 424B3 Prospectus Rule 424(b)(3) |
1997-03-06 | SEC filing 000095013097000905 Form S-4/A Registration of securities, business combinations Amend |
1997-02-14 | SEC filing 000095013097000599 Form S-4/A Registration of securities, business combinations Amend |
1997-01-29 | SEC filing 000095013097000328 Form S-4/A Registration of securities, business combinations Amend |
1996-12-19 | SEC filing 000095013096004842 Form S-4 Registration of securities, business combinations |