Employer Identification Number 46-0133740
1ST FINANCIAL BANK USA is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS
Organization Addresses
The following addresses have been detected as associated with Tax Indentification Number 460133740
| USA Mailing Address | | 363 W ANCHOR DRIVE | |
| DAKOTA DUNES | |
| SD | |
| 57049 | |
| Date first seen: 2009-01-01 | |
| Date last seen: 2025-06-30 | |
|
| USA Location Address | | 363 W ANCHOR DRIVE | |
| DAKOTA DUNES | |
| SD | |
| 57049 | |
| Date first seen: 2009-01-01 | |
| Date last seen: 2025-06-30 | |
|
| USA Mailing Address | | 363 W ANCHOR DR | |
| DAKOTA DUNES | |
| SD | |
| 570495154 | |
| Date first seen: 2010-07-28 | |
| Date last seen: 2025-12-02 | |
|
| USA Location Address | | 363 W ANCHOR DR | |
| DAKOTA DUNES | |
| SD | |
| 570495154 | |
| Date first seen: 2016-07-27 | |
| Date last seen: 2025-10-03 | |
|
| USA Location Address | | 331 DAKOTA DUNES BLVD | |
| DAKOTA DUNES | |
| SD | |
| 570495176 | |
| Date first seen: 2024-03-26 | |
| Date last seen: 2025-12-04 | |
|
| USA Mailing Address | | 331 DAKOTA DUNES BLVD | |
| DAKOTA DUNES | |
| SD | |
| 570495176 | |
| Date first seen: 2025-08-23 | |
| Date last seen: 2025-12-04 | |
|
The following addresses have been found in other jurisdictions:
| Jurisdiction: | New York Department of State |
| Address: | | PO BOX 98 | |
| DUPREE | |
| |
| 57623-0098 | |
|
| Jurisdiction Company ID: | 4835767 |
| Jurisdiction Registration Date: | 2015-10-16 |
Nearby companies/organizations
The following companies are located in the same ZIP code areas:
- CNOS, P.C.
- BAKERS' LOCAL NO. 433 WELFARE FUND
- PRINCE MANUFACTURING CORPORATION
- KAY FLO INDUSTRIES INC.
- EMPIRICAL TECHNOLOGY, INC.
- HEROES, INC.
- BAKERS' LOCAL NO 433 PENSION PLAN
- CARTER MANAGEMENT, INC.
- LUNCHTIME SOLUTIONS INC
- SIOUXLAND SURGERY CENTER, LP
- CONSUMERS SUPPLY DIST LLC
- WENBO, INC.
- AVALON CAPITAL GROUP, INC.
- HALMAN CONSTRUCTION, INC.
- BROWN WEGHER CONSTRUCTION
- MIDLANDS CLINIC PC
- RSW MEDICAL COMPANY, INC.
- SIOUXLAND GASTROENTEROLOGY, P.C.
- JEFFREY E. REINKING, DDS, P.C.
- SIOUX LAUNDRY, INC.
SEC Filing Information
| SEC Filing Date | SEC Document Filed |
|---|
| 2020-01-23 | SEC filing 000119312520012751 Form ABS-15G Asset-backed securitizer report pursuant to Section 15G |
| 2019-02-04 | SEC filing 000119312519027078 |
| 2018-02-06 | SEC filing 000119312518033147 Form ABS-15G Asset-backed securitizer report pursuant to Section 15G |
| 2017-01-13 | SEC filing 000119312517009687 Form ABS-15G Asset-backed securitizer report pursuant to Section 15G |
| 2016-02-10 | SEC filing 000119312516457114 Form ABS-15G Asset-backed securitizer report pursuant to Section 15G |
| 2015-02-05 | SEC filing 000119312515035177 |
| 2014-02-03 | SEC filing 000119312514032417 |
| 2013-02-05 | SEC filing 000119312513038567 Form ABS-15G Asset-backed securitizer report pursuant to Section 15G |
| 2012-02-14 | SEC registration of state of incorporation as SD |
| 2012-02-14 | SEC filing 000095012312002523 Form ABS-15G Asset-backed securitizer report pursuant to Section 15G |
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