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Employer Identification Number 13-2997911

DOLLAR FINANCIAL GROUP, INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:DOLLAR FINANCIAL GROUP, INC.
Employer identification number (EIN):13-2997911
EIN Issuing AuthorityBrookhaven, NY
NAIC Classification:522298
NAIC Description:All Other Nondepository Credit Intermediation
401k Pension/Benefits registration DOLLAR FINANCIAL GROUP, INC. 401k plan information
State of IncorporationNew York, NY

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 132997911

USA Mailing Address
1436 LANCASTER AVE STE 310
BERWYN
PA
193121288
Date first seen: 2010-06-16
Date last seen: 2016-07-29
USA Mailing Address
1436 LANCASTER AVENUE
SUITE 300
BERWYN
PA
19312
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
1436 LANCASTER AVENUE
SUITE 300
BERWYN
PA
19312
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Mailing Address
74 E SWEDESFORD ROAD
SUITE 150
MALVERN
PA
19355
Date first seen: 2007-01-01
Date last seen: 2023-10-31
USA Mailing Address
74 E SWEDESFORD RD
MALVERN
PA
193551488
Date first seen: 2017-07-20
Date last seen: 2018-06-06
USA Location Address
74 E SWEDESFORD RD
MALVERN
PA
193551488
Date first seen: 2017-07-20
Date last seen: 2019-08-28

The following addresses have been found in other jurisdictions:

Jurisdiction:NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Address:
DOLLAR FINANCIAL GROUP, INC.
74 E SWEDESFORD ROAD SUITE 150
MALVERN,PA
Jurisdiction Company ID:
Jurisdiction Registration Date:
Jurisdiction:Washington Secretary of State Corporations Division
Address:
C T CORPORATION SYSTEM
711 CAPITOL WAY S STE 204
Jurisdiction Company ID:604888812
Jurisdiction Registration Date:2022-03-11
Jurisdiction:Vermont Secretary of State Corporations Division
Address:
C T CORPORATION SYSTEM
JEFFERSONVILLE
Jurisdiction Company ID:405647 /
Jurisdiction Registration Date:2022-03-18

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

SEC Filing Information

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