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401k Sponsoring company profile

DOLLAR FINANCIAL GROUP, INC. has sponsored the creation of one or more 401k plans.

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
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

DOLLAR FINANCIAL GROUP, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
502DOLLAR FINANCIAL GROUP, INC. GROUP BENEFITS PLAN2014-01-01 1990-05-02
503DOLLAR FINANCIAL GROUP, INC. HEALTH REIMBURSEMENT ARRANGEMENT2015-11-01 2011-09-01
501DOLLAR FINANCIAL GROUP, INC. COMPREHENSIVE PLAN2015-01-01 1990-05-02
001DOLLAR FINANCIAL GROUP RETIREMENT PLAN2009-01-01 1990-10-08
504DOLLAR FINANCIAL GROUP, INC. SECTION 125 CAFETERIA PLAN2012-11-01 2012-11-01
505DOLLAR FINANCIAL GROUP, INC. HEALTH AND WELFARE BENEFIT PLAN1990-05-02 1990-05-02

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