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Employer Identification Number 94-3021357

DFS GROUP LIMITED is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:DFS GROUP LIMITED
Employer identification number (EIN):94-3021357
EIN Issuing AuthorityMemphis, TN
NAIC Classification:453990
401k Pension/Benefits registration DFS GROUP LIMITED 401k plan information
State of IncorporationDelaware, DE

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 943021357

USA Mailing Address
330 ROYAL HAWAIIAN AVENUE
SUITE 350
HONOLULU
HI
96815
Date first seen: 2007-01-01
Date last seen: 2024-06-30
USA Location Address
330 ROYAL HAWAIIAN AVE STE 350
HONOLULU
HI
96815
Date first seen: 2007-01-01
Date last seen: 2024-06-30

The following addresses have been found in other jurisdictions:

Jurisdiction:New York Department of State
Address:
80 STATE STREET
ALBANY
12207-2543
Jurisdiction Company ID:3808383
Jurisdiction Registration Date:2009-05-08

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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