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Daniel Wolfberg

Active Winnetka, IL — President for Pls Check Cashers of Texas, Inc.

Daniel Wolfberg Overview

Daniel Wolfberg has been associated with seventeen companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated six years ago in March of 2018. Nine of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Daniel L. Wolfberg

Includes Age, Location, Address History for Daniel L. Wolfberg
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Name	Status	Incorporated	Key People	Role
Pls Check Cashers of Texas, Inc.	Active	2000	5	President
Pls Insurance of Texas, Inc.	Active	2010	3	President
Pls Holdings, LLC	Active	2004	4	Director
Pls Mesquite Property Management, L.L.C.	Active	2004	3	Manager
Pls Fulton Crosstimbers, LLC	Active	2004	3	Manager
Pls Property Management, L.L.C.	Active	2003	3	Manager
Bob-Dan of Texas, Inc.	Active	2001	5	Director
Pls Financial Services, Inc.	Active	2012	2	Director
Pls Auto, Inc.	Active	2018	2	Director
Pls Chicago Personnel, Inc.	Inactive	2012	2	President
Cash It Here - El Paso No. 4, Inc.	Inactive	1983	5	Manager
3349 West Illinois Management, LLC	Inactive	2004	3	Manager
Pls 6868 Spencer Highway, LLC	Inactive	2005	2	Manager
Pls Texas Real Estate Holdings, LLC	Inactive	2005	2	Manager
Houston Check-Cashers, Inc.	Inactive	1981	5	Director
Pls Property Management of California, LLC	Inactive	2005	2	Member
American Financial Integrity, Inc.	Inactive	2002	2	Director

Connections for Daniel Wolfberg

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has fifteen known connections and has the most companies in common with Robert Wolfberg.

Robert M. Wolfberg

Robert M. Wolfberg has the following companies in common with Daniel Wolfberg

Name	Status	Incorporated	Key People	Role
P------------------------------.	Active	2000	5	President
B--------------------.	Active	2001	5	President
P--------------------------------------.	Active	2004	3	Manager
P--------------------------C	Active	2004	3	Manager
P---------------C	Active	2004	4	Member
P---------------------------.	Active	2008	3	President
P-----------------------------.	Active	2003	3	Manager
P--------------------------.	Active	2012	2	Director
P--------------------------.	Active	2010	3	President
P------------.	Active	2018	2	Director
P-------------------------.	Inactive	2012	2	President
P----------------------------------------C	Inactive	2005	2	Member
3--------------------------------C	Inactive	2004	3	President
P---------------------------C	Inactive	2005	2	Manager
P---------------------------------C	Inactive	2005	2	President
H-------------------------.	Inactive	1981	5	President
C--------------------------------.	Inactive	1983	5	Manager
A--------------------------------.	Inactive	2002	2	President

Showing 8 records out of 18

Kenneth Crane

Kenneth Crane has the following companies in common with Daniel Wolfberg

Name	Status	Incorporated	Key People	Role
B--------------------.	Inactive	2001	5	Manager
P--------------------------------------.	Inactive	2004	3	Manager
P--------------------------C	Inactive	2004	3	Manager
P---------------C	Inactive	2004	4	Manager
P---------------------------.	Inactive	2008	3	Manager
P-----------------------------.	Inactive	2003	3	Manager
3--------------------------------C	Inactive	2004	3	Manager

Bull Etelson

Bull Etelson has the following companies in common with Daniel Wolfberg

Name	Status	Incorporated	Key People	Role
B--------------------.	Active	2001	5	Senior VP

Edward Borras

Edward Borras has the following companies in common with Daniel Wolfberg

Name	Status	Incorporated	Key People	Role
H-------------------------.	Inactive	1981	5	Director

Miguel A. Cabrerra

Miguel A. Cabrerra has the following companies in common with Daniel Wolfberg

Name	Status	Incorporated	Key People	Role
H-------------------------.	Inactive	1981	5	Director

B. Ettelson

B. Ettelson has the following companies in common with Daniel Wolfberg

Name	Status	Incorporated	Key People	Role
B--------------------.	Inactive	2001	5	Senior Vice Presiden

Michael B. Hosler

Michael B. Hosler has the following companies in common with Daniel Wolfberg

Name	Status	Incorporated	Key People	Role
P------------------------------.	Inactive	2000	5	Director

Eileen Keller

Eileen Keller has the following companies in common with Daniel Wolfberg

Name	Status	Incorporated	Key People	Role
C--------------------------------.	Inactive	1983	5	Director

Robert M. Kolfberg

Robert M. Kolfberg has the following companies in common with Daniel Wolfberg

Name	Status	Incorporated	Key People	Role
P---------------C	Inactive	2004	4	Manager

Michael Levitt

Michael Levitt has the following companies in common with Daniel Wolfberg

Name	Status	Incorporated	Key People	Role
H-------------------------.	Inactive	1981	5	P

Jim Patterson

Jim Patterson has the following companies in common with Daniel Wolfberg

Name	Status	Incorporated	Key People	Role
C--------------------------------.	Inactive	1983	5	Manager

Daniel L. Wolberg

Daniel L. Wolberg has the following companies in common with Daniel Wolfberg

Name	Status	Incorporated	Key People	Role
P------------------------------.	Inactive	2000	5	President

Robert M. Wolberg

Robert M. Wolberg has the following companies in common with Daniel Wolfberg

Name	Status	Incorporated	Key People	Role
P------------------------------.	Inactive	2000	5	Treasurer

Joseph Wolfberg

Joseph Wolfberg has the following companies in common with Daniel Wolfberg

Name	Status	Incorporated	Key People	Role
C--------------------------------.	Inactive	1983	5	President

Roberth M. Wolfberg

Roberth M. Wolfberg has the following companies in common with Daniel Wolfberg

Name	Status	Incorporated	Key People	Role
P--------------------------.	Inactive	2010	3	President

1 S Wacker Dr Chicago, IL 60606 300 N Elizabeth St Chicago, IL 60607 1005 Pine Tree Ln Winnetka, IL 60093 PO Box 7519 Chicago, IL 60680

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Daniel Wolfberg

Active Winnetka, IL — President for Pls Check Cashers of Texas, Inc.

Daniel Wolfberg Overview

Background Report for Daniel L. Wolfberg

Companies for Daniel Wolfberg

Connections for Daniel Wolfberg

Known Addresses for Daniel Wolfberg

Sources

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