TELFAIR WINE AND SPIRITS (Taxpayer# 12082230801) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 15, 2011.
| Taxpayer Number | 12082230801 |
| Taxpayer Name | MODI ENTERPRISES INC. |
| Address |
8880 Highway 6 Ste 130 Missouri City TX 77459-7123 |
| County | 079 - Fort Bend |
| Outlet Name | TELFAIR WINE AND SPIRITS |
| Physical Address |
510 Hwy 6 Sugar Land TX 77478-4946 |
| County | 079 - Fort Bend |
| NAICS Code |
445310 - Beer, Wine, and Liquor Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2079051 |
| Permit Issue Date | 2011-08-02 |
| First Sales Date | 2011-10-15 |
| Out of Business Date | 2017-09-30 |
| Taxpayer Name | MODI ENTERPRISES INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2007-01-09 |
| SOS/COA File Number | 0800755426 |
| SOS Charter Date | 2007-01-09 |
| SOS Status Date | 2007-01-09 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Taxpayer Name | MODI ENTERPRISES INC. |
| Location Number | 3 |
| Location Name | TELFAIR WINE AND SPIRITS |
| Physical Address |
510 Hwy 6 Ste 150 Sugar Land TX 77478 |
| County | FORT BEND |
| Permit Number | 12002113 |
| Permit Status | INACTIVE |
| Permit Begin Date | 2012-04-30 |
| Permit End Date | 2017-09-29 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Modi Enterprises Inc. · Colony Lakes Wine & Spirits | 8880 Highway 6 Ste 130, Missouri City, TX 77459-7123 | 6158 Highway 6 S, Missouri City, TX 77459 | 2007-03-01 |
| Modi Enterprises Inc. · Sienna Wine & Spirits | 8880 Highway 6 Ste 130, Missouri City, TX 77459-7123 | 8880 Highway 6, Missouri City, TX 77459-7123 | 2009-10-15 |
| Street Address | 510 HWY 6 |
| City | SUGAR LAND |
| State | TX |
| Zip Code | 77478-4946 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Goliath Gun Care LLC | 201 Parklane Blvd Ste 201, Sugar Land, TX 77478 | 32411 Waterford Crest Ln, Weston Lakes, TX 77441-3003 | 2020-07-01 |
| Gerardo Cervantes · Dees Tire and Auto | 1733 Eldridge Rd Ste A, Sugar Land, TX 77478 | 1723 Eldridge Rd, Sugar Land, TX 77478-2568 | 2018-01-01 |
| Shareese L Royster · The Elite Retreat | 16742 Southwest Freeway Studio 7, Sugar Land, TX 77478 | 3640 Highway 6, Sugar Land, TX 77478-4402 | 2017-09-22 |
| Uyuni LLC · Tea Bar & Organics | 1410 Mcilhenny Street, Sugar Land, TX 77478 | 3699 Highway 6, Sugar Land, TX 77478-4403 | 2015-03-01 |
| Shear Inspiration, Inc. | 15315 S.w. Freeway Suite 156/157, Sugar Land, TX 77478 | 15315 Southwest Fwy, Sugar Land, TX 77478-3832 | 2013-06-05 |
| Sugar Creek Enterprise, LLC · Courtesy Chevron #1 | 13811 Highway 59, Sugar Land, TX 77478 | 13811 Southwest Fwy, Sugar Land, TX 77478-3533 | 2008-04-01 |
| Shelina Vastani · Bombay To Beijing | 1126 Ashford Hills Dr, Sugar Land, TX 77478 | 14025 Southwest Fwy, Sugar Land, TX 77478-3552 | 2018-02-28 |
| Abdul Samad Usmani · Saiflogic | 12808 W Airport Blvd, Sugar Land, TX 77478 | 2020-01-01 | |
| American S&s Construction, LLC | 14090 Southwest Fwy Ste 150, Sugar Land, TX 77478 | 19400 W Bellfort St Apt 2207, Richmond, TX 77407 | 2020-02-06 |
| Ajh Partners LLC · Aj Quick Stop | 12406 Ashford Hollow Dr, Sugar Land, TX 77478 | 13419 Murphy Rd, Stafford, TX 77477 | 2020-02-01 |
| Find all businesses in zip 77478 | |||
| City | SUGAR LAND |
| Zip Code | 77478 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Third Eye Wine & Spirits LLC | 3230 S Gessner Rd Apt 2104, Houston, TX 77063-3757 | 4808 Montana Ave, El Paso, TX 79903-4813 | 2018-09-15 |
| Smokers' Express Wine & Spirits, LLC · Smoker's Express Wine & Spirits, LLC | 7660 Priya Blvd, Nederland, TX 77627-5661 | 1050 N 16th St, Orange, TX 77630-3604 | 2012-05-01 |
| Pour Wine & Spirits LLC · Pour Wine & Spirits | 4101 W Green Oaks Blvd Ste 305, Arlington, TX 76016-6800 | 5069 David Strickland Rd, Fort Worth, TX 76119-5330 | 2017-01-01 |
| A To Z Wholesale Wine & Spirits, LLC · A To Z Wholesale Wine & Spirits | 2331 W Northwest Hwy # 250, Dallas, TX 75220-4415 | 8222 Jamestown Dr Ste B 117c, Austin, TX 78758-7361 | 2014-06-01 |
| Pacific Wine and Spirits, LLC · Pacific Wine and Spirits LLC | Po Box 3435, Glendale, CA 91221-0435 | 5999 Savoy Dr, Houston, TX 77036-3307 | 2018-06-01 |
| Premier Fine Wine & Spirits L.L.C. · Premier Fine Wine & Spirits | 10310 Westpark Dr, Houston, TX 77042-5313 | 4001 Bellaire Blvd, Southside Place, TX 77025-1145 | 2016-09-01 |
| Silver Dollar Spirits & Wine LLC · Silver Dollar Spirits & Wine | 19520 Fm 1488 Rd Ste 2, Magnolia, TX 77355-2045 | 23933 Nichols Sawmill Rd, Hockley, TX 77447 | 2010-07-01 |
| Oasis Spirits & Wine LLC · Oasis Spirits & Wine | Po Box 378, Fresno, TX 77545-0378 | 6911 Fm 521 Rd, Arcola, TX 77583-3543 | 2017-07-10 |
| Ronin Fine Wine and Spirits, L.L.C. | 4961 Lockwood Dr, Prosper, TX 75078-1512 | 4398 Sunbelt Dr, Addison, TX 75001-5611 | 2005-06-02 |
| Silver Dollar Spirits & Wine LLC · Silver Dollar Spirits & Wine #3 | 19520 Fm 1488 Rd Ste 2, Magnolia, TX 77355-2045 | 26125 Highway 105 W, Montgomery, TX 77356-4273 | 2011-12-01 |
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| 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.