KGI INVESTMENT, INC. (Taxpayer# 10505581131) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is March 13, 2003.
| Taxpayer Number | 10505581131 |
| Taxpayer Name | KGI INVESTMENT, INC. |
| Address |
14453 Hillcroft St Ste 200 Houston TX 77085 |
| County | 101 - Harris |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | KGI INVESTMENT, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2003-03-13 |
| SOS/COA File Number | 0800183131 |
| SOS Charter Date | 2003-03-13 |
| SOS Status Date | 2003-03-13 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 14453 HILLCROFT ST STE 200 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77085 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Texas Tamale Co., Inc. · Texas Tamale Co Inc | 14453 Hillcroft St Ste 200, Houston, TX 77085-1536 | 3340 Fountain View Dr, Houston, TX 77057-6604 | 1993-11-15 |
| Scarab Holdings, LLC | 14453 Hillcroft St Ste 200, Houston, TX 77085 | 2012-08-07 | |
| Bap Enterprises, Inc. | 14453 Hillcroft St Ste 200, Houston, TX 77085 | 1988-05-23 | |
| Scarab Trading, Inc. | 14453 Hillcroft St Ste 200, Houston, TX 77085 | 1999-01-25 | |
| Scarab Enterprise Holdings, LLC | 14453 Hillcroft St Ste 200, Houston, TX 77085 | 2014-01-24 | |
| Scarab Interests LLC | 14453 Hillcroft St Ste 200, Houston, TX 77085 | 2019-01-28 | |
| Scarab Interests II LLC | 14453 Hillcroft St Ste 200, Houston, TX 77085 | 2019-08-09 | |
| Al Systems Inc | 14453 Hillcroft St Ste 200, Houston, TX 77085 | 2004-05-01 | |
| M & I Strategic Partners, LLC | 14453 Hillcroft St Ste 200, Houston, TX 77085 | 2011-01-07 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Makola Marketplace, Inc. · Makola Marketplace | 8930 West Orem Drive Ste 200, Houston, TX 77085 | 9051 W Bellfort St, Houston, TX 77031-2414 | 2019-03-01 |
| David Mendoza · La Poblanita Taqueria | 5726 Lotus St, Houston, TX 77085 | 1010 W Mount Houston Rd, Houston, TX 77038 | 2020-01-25 |
| Darwin Feller Argueta · Arg Auto Body | 5819 Darlinghurst Dr, Houston, TX 77085 | 11902 Proctor St, Houston, TX 77038 | 2019-07-21 |
| Tarvia Ratliff · Nubian27 | 6215 Sheringham St, Houston, TX 77085 | 15131 Alkay St, Houston, TX 77053 | 2019-09-02 |
| Karneshia Ashley · Toddlers R Us | 6711 River Bluff Dr, Houston, TX 77085 | 2019-06-20 | |
| Marcus G Hill · Inner Vision | 14723 Caradine St, Houston, TX 77085 | 2017-11-10 | |
| Belter J Bonilla · Easy Everything | 6022 Lark Haven Ln, Houston, TX 77085 | 2017-08-22 | |
| El Nido Night Club, Inc. · El Nido Bar | 7505 S Sam Houston Pkwy W, Houston, TX 77085 | 7505 S Sam Houston Pkwy W Bldg B, Houston, TX 77085 | 2014-08-14 |
| Vybz Ny, LLC · D'vybz | 12811 W Greenwick Loop, Houston, TX 77085 | 6104 Wilcrest Dr, Houston, TX 77072 | 2013-02-01 |
| Vybz Ny, LLC · Carribean Cultural Event | 12811 W Greenwick Loop, Houston, TX 77085 | 19214 Clay Rd Ste R, Katy, TX 77449 | 2012-09-22 |
| Find all businesses in zip 77085 | |||
| City | HOUSTON |
| Zip Code | 77085 |
| Category | investment |
| Category + City | investment + HOUSTON |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ms Investment, Inc | 1321 Carver Ln, Irving, TX 75061-3964 | 1426 S Clark Rd, Duncanville, TX 75137-2811 | 2017-02-01 |
| Sjj&e Investment, LLC | Po Box 681909, San Antonio, TX 78268-1909 | 6004 Grissom Rd, Leon Valley, TX 78238-2227 | 2014-05-20 |
| Ndm Investment LLC | 23 Aventura Pl, Spring, TX 77389-2016 | 54 Legend Mill Ct, The Woodlands, TX 77382-1360 | 2019-09-22 |
| F2 Investment, LLC | 5805 Yorkshire Rd, Mckinney, TX 75070-8818 | 562 S Us Highway 69, Leonard, TX 75452 | 2019-08-28 |
| Tqm Investment, Inc | 2601 Sir Gawain Ln, Lewisville, TX 75056-5719 | 303 N Hampton Rd, De Soto, TX 75115-4915 | 2015-09-01 |
| Tno Investment Inc | 2701 Old Denton Rd Ste 270, Carrollton, TX 75007-5194 | 26615 Us Highway 380 E, Providence Village, TX 76227-3832 | 2020-07-01 |
| Fjf Investment, LLC · Fjf Investment | 17171 Park Row Ste 295, Houston, TX 77084-5640 | 8770 State Highway 151, San Antonio, TX 78245-2151 | 2020-04-15 |
| S.w.r. Investment Inc | 3426 Chambers Cir, Missouri City, TX 77459-6531 | 9889 Bellaire Blvd, Houston, TX 77036-3464 | 2012-05-01 |
| E Z Auto Glass Investment Inc · E-z Autoglass Investment Inc | 312 Rustic Ln, Friendswood, TX 77546-4322 | 17700 Highway 3, Webster, TX 77598-5325 | 2019-04-15 |
| Wan Investment LLC | 3502 Samuel Adams Ln, Missouri City, TX 77459-2880 | 7850 Easthaven Blvd, Houston, TX 77017 | 2015-11-15 |
Please comment or provide details below to improve the information on KGI INVESTMENT, INC..
| 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.