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| Company Name: | DOLLAR FINANCIAL GROUP, INC. |
| Employer identification number (EIN): | 132997911 |
| NAIC Classification: | 522298 |
| NAIC Description: | All Other Nondepository Credit Intermediation |
Additional information about DOLLAR FINANCIAL GROUP, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about DOLLAR FINANCIAL GROUP, INC.
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
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| Date first seen: 2010-06-16 | |||||
| Date last seen: 2016-07-29 | |||||
| USA Mailing Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-08-31 | ||||||
| USA Location Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-08-31 | ||||||
| USA Mailing Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-10-03 | ||||||
| USA Mailing Address | |||||
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| Date first seen: 2017-07-20 | |||||
| Date last seen: 2018-06-06 | |||||
| USA Location Address | |||||
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| Date first seen: 2017-07-20 | |||||
| Date last seen: 2019-08-28 | |||||
| USA Mailing Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-22 | ||||||
| USA Mailing Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-04 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Washington Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 604888812 | ||||
| Jurisdiction Registration Date: | 2022-03-11 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 405647 / | ||||
| Jurisdiction Registration Date: | 2022-03-18 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | DOLLAR FINANCIAL GROUP, INC. GROUP BENEFITS PLAN | 2014-01-01 | 1990-05-02 |
| 503 | DOLLAR FINANCIAL GROUP, INC. HEALTH REIMBURSEMENT ARRANGEMENT | 2015-11-01 | 2011-09-01 |
| 501 | DOLLAR FINANCIAL GROUP, INC. COMPREHENSIVE PLAN | 2015-01-01 | 1990-05-02 |
| 001 | DOLLAR FINANCIAL GROUP RETIREMENT PLAN | 2009-01-01 | 1990-10-08 |
| 504 | DOLLAR FINANCIAL GROUP, INC. SECTION 125 CAFETERIA PLAN | 2012-11-01 | 2012-11-01 |
| 505 | DOLLAR FINANCIAL GROUP, INC. HEALTH AND WELFARE BENEFIT PLAN | 1990-05-02 | 1990-05-02 |
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