DFC GLOBAL CORP.
- CIK: 0001271625
- EIN: 23-2636866
- Business address: DFC GLOBAL CORP., 1436 LANCASTER AVENUE, BERWYN, Pennsylvania, 19312-1288
Information
Mailing address
1436 LANCASTER AVE, BERWYN, Delaware, 19312Phone
6102963400State location
PennsylvaniaState of incorporation
DelawareFiscal year end
June 30SIC
6099 - (CF Office: Office of Finance) FUNCTIONS RELATED TO DEPOSITORY BANKING, NECFilings
N/A
About DFC GLOBAL CORP.
DFC GLOBAL CORP. (CIK: 0001271625) is an American company incorporated in the state of Pennsylvania. Head office is located at DFC GLOBAL CORP., 1436 LANCASTER AVENUE, BERWYN, Pennsylvania, 19312-1288. Work in the industry 6099 - (CF Office: Office of Finance) FUNCTIONS RELATED TO DEPOSITORY BANKING, NEC. DFC GLOBAL CORP. is a public company and trade via Over-The-Counter (OTC).Old names:
- DOLLAR FINANCIAL CORP from 2004-12-Mar to 2011-25-Aug
- DFG HOLDINGS INC from 2003-26-Nov to 2004-03-Feb
Ownership
| Owner | Filings | Transaction Date | Type of Owner |
|---|---|---|---|
| KOOPER MICHAEL | 0001175807 | Jun-13-2014 | director |
| Athas Bill | 0001298383 | Jun-13-2014 | officer: SVP, Finance, CAO & Corp Contr |
| Jessick David | 0001298387 | Jun-13-2014 | director |
| Weiss Jeffrey | 0001298562 | Jun-13-2014 | director, officer: Chairman and CEO |
| Underwood Randall | 0001298563 | Jun-13-2014 | officer: CFO and Executive VP |
| Evans Edward A | 0001339244 | Jun-13-2014 | director |
| McLaughlin Ronald | 0001425719 | Jun-13-2014 | director |
| Coury Michael | 0001556858 | Jun-13-2014 | officer: Chief Information Officer |
| Hudachek Michael | 0001599864 | Jun-13-2014 | officer: Chief Operating Officer |
| Schwenke Kenneth | 0001377273 | Nov-13-2008 | director |
| Franchuk Sydney | 0001298390 | Jun-26-2008 | officer: Chairman, National Money Mart |
| Piccini Silvio | 0001423833 | Jan-15-2008 | officer: Managing Director of UK Ops |
| Soper Melissa | 0001298384 | Oct-01-2007 | officer: EVP, General Manager - WTP |
| Miller Norman | 0001394027 | Oct-01-2007 | officer: EVP, Cheif Operating Officer |
| Sokolowski Peter | 0001298385 | Aug-01-2007 | officer: SVP, Chief Credit Officer |
| Mildenstein Paul | 0001363354 | Aug-01-2007 | officer: SVP, Int'l Operations |
| Smith Patti | 0001388515 | May-04-2007 | officer: President-N America Operations |
| GAVIN JOHN J | 0001168736 | Apr-30-2007 | director |
| Kahn Clive | 0001398257 | Apr-30-2007 | director |
| Hibberd Roy W | 0001335181 | Jul-26-2005 | officer: Senior VP & General Counsel |
| Means Cyril | 0001298386 | Apr-27-2005 | officer: VP, General Counsel |
| Hetherington Cameron | 0001298388 | Apr-27-2005 | officer: Managing Director |
| Golub David | 0001298389 | Apr-27-2005 | director |
| Gayhardt Donald | 0001298489 | Apr-27-2005 | director, officer: President |
| Distenfield Ira T | 0001320423 | Apr-27-2005 | officer: Senior Vice President |
| JOHNSON LUKE | 0001107106 | Feb-25-2005 | director |
| GOLDMAN SACHS & CO | 0000769993 | Jan-27-2005 | 10 percent owner |
| GOLDMAN SACHS GROUP INC/ | 0000886982 | Jan-27-2005 | 10 percent owner |
| GREEN EQUITY INVESTORS II LP | 0000926968 | Jan-27-2005 | 10 percent owner |
| GS MEZZANINE PARTNERS LP | 0001030351 | Jan-27-2005 | 10 percent owner |
| BRIDGE STREET FUND 1998 LP | 0001061657 | Jan-27-2005 | 10 percent owner |
| STONE STREET FUND 1998 LP | 0001061660 | Jan-27-2005 | 10 percent owner |
| SOKOLOFF JONATHAN D | 0001175522 | Jan-27-2005 | director, 10 percent owner |
| LEONARD GREEN PARTNERS LP | 0001175523 | Jan-27-2005 | 10 percent owner |
| LGP MANAGEMENT INC | 0001175525 | Jan-27-2005 | 10 percent owner |
| STONE STREET 1998 LLC | 0001232098 | Jan-27-2005 | 10 percent owner |
| SEIFFER JONATHAN A | 0001243592 | Jan-27-2005 | director, 10 percent owner |
| GRAND AVENUE CAPITAL CORP | 0001243604 | Jan-27-2005 | 10 percent owner |
| Solomon Michael | 0001298495 | Jan-27-2005 | director |
| GS Mezzanine Advisors, L.L.C. | 0001315422 | Jan-27-2005 | 10 percent owner |
| GS Mezzanine Partners Offshore, L.P. | 0001315424 | Jan-27-2005 | 10 percent owner |
| Grand Avenue Capital Partners, L.P. | 0001315606 | Jan-27-2005 | 10 percent owner |
| Koester Michael E | 0001315794 | Jan-27-2005 | director |
| Satter Muneer A | 0001315797 | Jan-27-2005 | director |
Stock Chart
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Jobs
Coming soon!
Recent SEC Filings
Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by DFC GLOBAL CORP.
| Filings | Format | Description | Filed/Effective | File/Film Number |
|---|---|---|---|---|
| SC TO-I | Document | Issuer tender offer statement Acc-no: 0001193125-14-252540 (34 Act) Size: KB |
Jun-27-2014 | 14944669 |
| 15-12G | Document | Notice of termination of registration of a class of securities under Section 12(g) Acc-no: 0001193125-14-245979 (34 Act) Size: KB |
Jun-24-2014 | 14936272 |
| EFFECT | Document | Acc-no: 9999999995-14-001862 (33 Act) Size: KB | Jun-23-2014 | 14936307 |
| EFFECT | Document | Acc-no: 9999999995-14-001861 (33 Act) Size: KB | Jun-23-2014 | 14936306 |
| EFFECT | Document | Acc-no: 9999999995-14-001860 (33 Act) Size: KB | Jun-23-2014 | 14936305 |
| 4 | Document | Statement of changes in beneficial ownership of securities Acc-no: 0001192482-14-000112 ( Act) Size: 0 KB |
Jun-17-2014 | |
| 4 | Document | Statement of changes in beneficial ownership of securities Acc-no: 0001192482-14-000111 ( Act) Size: 0 KB |
Jun-17-2014 | |
| 4 | Document | Statement of changes in beneficial ownership of securities Acc-no: 0001192482-14-000110 ( Act) Size: 0 KB |
Jun-17-2014 | |
| 4 | Document | Statement of changes in beneficial ownership of securities Acc-no: 0001192482-14-000109 ( Act) Size: 0 KB |
Jun-17-2014 | |
| 4 | Document | Statement of changes in beneficial ownership of securities Acc-no: 0001192482-14-000108 ( Act) Size: 0 KB |
Jun-17-2014 | |
| 4 | Document | Statement of changes in beneficial ownership of securities Acc-no: 0001192482-14-000107 ( Act) Size: 0 KB |
Jun-17-2014 | |
| 4 | Document | Statement of changes in beneficial ownership of securities Acc-no: 0001192482-14-000106 ( Act) Size: 0 KB |
Jun-17-2014 | |
| 4 | Document | Statement of changes in beneficial ownership of securities Acc-no: 0001192482-14-000105 ( Act) Size: 0 KB |
Jun-17-2014 | |
| 4 | Document | Statement of changes in beneficial ownership of securities Acc-no: 0001192482-14-000104 ( Act) Size: 0 KB |
Jun-17-2014 | |
| 4 | Document | Statement of changes in beneficial ownership of securities Acc-no: 0001192482-14-000103 ( Act) Size: 0 KB |
Jun-17-2014 | |
| 4 | Document | Statement of changes in beneficial ownership of securities Acc-no: 0001192482-14-000102 ( Act) Size: 0 KB |
Jun-17-2014 | |
| S-8 POS | Document | Post-effective amendment to a S-8 registration statement Acc-no: 0001193125-14-236448 (33 Act) Size: KB |
Jun-13-2014 | 14911006 |
| S-8 POS | Document | Post-effective amendment to a S-8 registration statement Acc-no: 0001193125-14-236446 (33 Act) Size: KB |
Jun-13-2014 | 14911001 |
| S-8 POS | Document | Post-effective amendment to a S-8 registration statement Acc-no: 0001193125-14-236443 (33 Act) Size: KB |
Jun-13-2014 | 14910992 |
| S-8 POS | Document | Post-effective amendment to a S-8 registration statement Acc-no: 0001193125-14-236440 (33 Act) Size: KB |
Jun-13-2014 | 14910978 |
Recent 20 filings. View all DFC GLOBAL CORP. filings
Reviews
Jean Bishop
Very good communication and delivery made within the timeframe I was advised of
Ryan Storey
Huge help thank you for your help .. y'all make it so much easier
Catherine
Thanks I look forward to using the product to improve my skin tone
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Disclaimer: The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal or other competent advisers.
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