?>
Company Name: | DFS GROUP LIMITED |
Employer identification number (EIN): | 943021357 |
NAIC Classification: | 453990 |
Additional information about DFS GROUP LIMITED
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about DFS GROUP LIMITED
The following addresses have been detected on the 401k submissions:
USA Mailing Address | ||||||
---|---|---|---|---|---|---|
| ||||||
Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-06-30 | ||||||
USA Location Address | |||||
---|---|---|---|---|---|
| |||||
Date first seen: 2007-01-01 | |||||
Date last seen: 2023-10-24 | |||||
The following addresses have been found in other jurisdictions:
Jurisdiction: | New York Department of State | ||||
Address: |
| ||||
Jurisdiction Company ID: | 3808383 | ||||
Jurisdiction Registration Date: | 2009-05-08 |
Date | Description |
---|---|
2021-10-08 | 943021357 Change of name detected from DFS GROUP L.P. DFS U.S. GROUP to DFS GROUP LIMITED |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
001 | DFS RETIREMENT PLAN | 2015-01-01 | 1976-01-01 |
502 | DFS GROUP LIMITED SEVERANCE BENEFITS PLAN | 2015-01-01 | 1976-01-01 |
501 | DFS GROUP L.P. WELFARE BENEFITS PLAN | 2016-01-01 | 1976-01-01 |