DG DIAMONDS (Taxpayer# 10304626616) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 1, 2003.
| Taxpayer Number | 10304626616 |
| Taxpayer Name | URUSA INVESTMENTS, INC. |
| Address |
7500 Bellaire Blvd Ste 626 Houston TX 77036-5025 |
| County | 101 - Harris |
| Outlet Name | DG DIAMONDS |
| Physical Address |
7500 Bellaire Blvd Ste 626 Houston TX 77036 |
| County | 101 - Harris |
| NAICS Code |
423940 - Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2003-09-11 |
| First Sales Date | 2003-10-01 |
| Outlet Name | DG DIAMONDS |
| Physical Address |
7500 Bellaire Blvd Houston TX 77036-5025 |
| County | 101 - Harris |
| NAICS Code |
423940 - Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2101017 |
| Permit Issue Date | 2003-09-11 |
| First Sales Date | 2003-10-01 |
| Taxpayer Name | URUSA INVESTMENTS, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2002-06-17 |
| SOS/COA File Number | 0800094499 |
| SOS Charter Date | 2002-06-17 |
| SOS Status Date | 2006-02-21 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Street Address | 7500 BELLAIRE BLVD |
| City | HOUSTON |
| State | TX |
| Zip Code | 77036-5025 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Anabia Enterprises Inc | 7500 Bellaire Blvd Ste 902, Houston, TX 77036-5027 | 7500 Bellaire Blvd, Houston, TX 77036-5027 | 2020-12-01 |
| National Business Enterprise, Inc. · Duhaas | 7500 Bellaire Blvd Ste 507, Houston, TX 77036-5025 | 7500 Bellaire Blvd, Houston, TX 77036-5064 | 2020-11-01 |
| Sandra Elizabeth Santos · Kbo Beauty Salon | 12015 Fondren Place Dr, Houston, TX 77071-2456 | 7500 Bellaire Blvd, Houston, TX 77036-5018 | 2020-09-29 |
| Selenia Rojas Duque · Paloma's Fashion & Glam | 12113 Dashwood Dr, Houston, TX 77072-4048 | 7500 Bellaire Blvd, Houston, TX 77036-5018 | 2020-01-01 |
| Dnp Ims America Corp | 4519 Wynbrook Way Apt 10, Charlotte, NC 28269-4768 | 7500 Bellaire Blvd, Houston, TX 77036-5021 | 2020-08-01 |
| Cali Grillz LLC | 7500 Bellaire Blvd Ste 421, Houston, TX 77036-5023 | 7500 Bellaire Blvd, Houston, TX 77036-5023 | 2020-07-01 |
| Latin Tropical Flavor LLC · Mega Dog's | 2820 Fountain View Dr Apt E104, Houston, TX 77057-5621 | 7500 Bellaire Blvd, Houston, TX 77036-5018 | 2020-08-01 |
| Hanh K Nguyen · Ethan Tran Fine Jewelry | 7003 Pavilion Dr, Houston, TX 77083-6947 | 7500 Bellaire Blvd, Houston, TX 77036-5018 | 2014-08-18 |
| Amparo Sagastume Espinal · Saga's Hair Salon | 11855 Plumpoint Dr, Houston, TX 77099-5071 | 7500 Bellaire Blvd, Houston, TX 77036-5018 | 2020-09-03 |
| Deisy Ramos · Vero | 19817 Dorris Dr, Magnolia, TX 77355-6703 | 7500 Bellaire Blvd, Houston, TX 77036 | 2020-07-29 |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Vgd, LLC · Vinnie G Designs | 7500 Bellaire Blvd Ste 612, Houston, TX 77036-5025 | 7500 Bellaire Blvd, Houston, TX 77036-5025 | 2019-09-01 |
| Farooq Sultanali · Bling Jewelry King | 7500 Bellaire Blvd Ste 600, Houston, TX 77036-5025 | 7500 Bellaire Blvd, Houston, TX 77036-5025 | 2017-10-10 |
| Farooq Sultanali · Khronos Watch Company | 7500 Bellaire Blvd Ste 600, Houston, TX 77036-5025 | 7500 Bellaire Blvd, Houston, TX 77036-5025 | 2017-10-10 |
| Dilshad Sultanali · Aaa Silver Wholesale Supply | 7500 Bellaire Blvd Ste 600, Houston, TX 77036-5025 | 7500 Bellaire Blvd, Houston, TX 77036-5025 | 2009-01-01 |
| Minal Jewels Inc. · Minal's Diamonds | 7500 Bellaire Blvd Ste 525, Houston, TX 77036-5025 | 7500 Bellaire Blvd, Houston, TX 77036-5025 | 2007-04-01 |
| Houston Jeweler Supply Inc. · Ap Finding II | 7500 Bellaire Blvd Ste 507, Houston, TX 77036-5025 | 6222 Richmond Ave, Houston, TX 77057-6239 | 2013-08-12 |
| A.sha Wholesale, Inc · A.sha Watches & Jewelry | 7500 Bellaire Blvd Ste 626, Houston, TX 77036-5025 | 7500 Bellaire Blvd, Houston, TX 77036-5025 | 2012-10-01 |
| Jewelry Outlet LLC | 7500 Bellaire Blvd Ste 606, Houston, TX 77036-5025 | 7500 Bellaire Blvd, Houston, TX 77036-5025 | 2012-07-01 |
| Houston Jeweler Supply Inc. · Ap Finding | 7500 Bellaire Blvd Ste 507, Houston, TX 77036-5025 | 7500 Bellaire Blvd, Houston, TX 77036-5025 | 2000-10-01 |
| U.S.A. Business Corporation · Herman Jewelers | 7500 Bellaire Blvd Ste 508, Houston, TX 77036-5025 | 7500 Bellaire Blvd, Houston, TX 77036-5025 | 2000-09-28 |
| Find all businesses in zip 77036-5025 | |||
| City | HOUSTON |
| Zip Code | 77036 |
| Category | investment |
| Category + City | investment + HOUSTON |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Spence Diamonds Us Corp. (spence Artisan Diamonds · Spence Diamonds | 410 550 W 6th Ave, Vancouver Bc Canada | 7701 Windrose Ave, Plano, TX 75024-0177 | 2019-01-06 |
| Spence Diamonds Us Corp. (spence Artisan Diamonds · Spence Diamonds | 410 550 W 6th Ave, Vancouver Bc Canada | 3699 Mckinney Ave, Dallas, TX 75204-4564 | 2018-12-17 |
| Spence Diamonds Us Corp. (spence Artisan Diamonds · Spence Diamonds Us Corp | 410 550 W 6th Ave, Vancouver Bc Canada | 11410 Century Oaks Ter, Austin, TX 78758-8694 | 2016-11-04 |
| B & D Diamonds Inc. · Teva Diamonds | 580 5th Ave Ste 317, New York, NY 10036-4724 | 5550 Lyndon B Johnson Fwy, Dallas, TX 75240-2655 | 2011-07-01 |
| Ms Diamonds Tx LLC | Po Box 3944, New York, NY 10185-3944 | 13155 Noel Rd, Dallas, TX 75240-5028 | 2015-10-01 |
| Ms Diamonds Tx LLC | Po Box 3944, New York, NY 10185-3944 | 13355 Noel Rd, Dallas, TX 75240-6703 | 2017-10-01 |
| Br Diamonds Us LLC | Po Box 820648, Houston, TX 77282-0648 | 3715 Auburn Grove Cir, Missouri City, TX 77459-6808 | 2014-05-01 |
| Kv Diamonds Inc. · Kv Diamonds | 3406 S Briarpark Ln, Sugar Land, TX 77479-2296 | 6655 Harwin Dr, Houston, TX 77036-2281 | 2008-11-01 |
| A and A Diamonds Inc | 14327 Marina Bay Ln, Sugar Land, TX 77498-7489 | 7500 Bellaire Blvd, Houston, TX 77036-5018 | 2014-03-01 |
| A.sha Diamonds, Inc · Hearts Diamonds | 36 Sunset Park Ln, Sugar Land, TX 77479-2741 | 534 Northwest Mall, Houston, TX 77092-8544 | 2012-03-01 |
Please comment or provide details below to improve the information on DG DIAMONDS.
| Data Provider | Texas Comptroller of Public Accounts |
| Jurisdiction | State of Texas |
| Related Datasets | Texas Licenses, Texas Government Employee Salaries, Texas Corporation |
This dataset includes 746 thousand taxpayers, sales tax permit holders registered with Texas Comptroller of Public Accounts. Each business is registered with taxpayer number, business name, outlet address, mailing address, permit issue date, first sales date, etc.