PHI FINANCIAL SERVICES, INC. (Taxpayer# 14213608343) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is December 31, 1990.
| Taxpayer Number | 14213608343 |
| Taxpayer Name | PHI FINANCIAL SERVICES, INC. |
| Address |
Po Box 1954 Wilmington DE 19899 |
| Organization Type | CF - FOREIGN PROFIT CORPORATION |
| Taxpayer Name | PHI FINANCIAL SERVICES, INC. |
| Record Type | V - SOS Certificate of Authority (COA) File Number |
| Responsibility Beginning Date | 1990-12-31 |
| SOS/COA File Number | 0008628506 |
| SOS Charter Date | 1990-12-31 |
| SOS Status Date | 1990-12-31 |
| SOS Status | A - Active |
| Right to Transact Business | N - Forfeited |
| Street Address | PO BOX 1954 |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19899 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Lori Moody and Gary Moody · Moody Enterprises | Po Box 1954, Rockwall, TX 75087-2054 | 1406 S State Highway 205, Mclendon Chisholm, TX 75032-6962 | 2017-10-29 |
| Jbr Sales LLC | Po Box 1954, Center, TX 75935-1954 | 671 Fm 2788, Center, TX 75935 | 2016-06-09 |
| Timothy David Nash · Canton Trade Days | Po Box 1954, Lindale, TX 75771-1954 | 290 E Tyler St, Canton, TX 75103-1416 | 2015-12-01 |
| Barbara M Robinson | Po Box 1954, Fulton, TX 78358-1954 | 1601 Fm 3036, Fulton, TX 78358 | 2014-01-01 |
| Rance L Peevy · Oncore | Po Box 1954, Cedar Hill, TX 75106-1954 | 112 E 10th St, Kaufman, TX 75142-3233 | 2009-01-01 |
| Ssi Maxim Company, Inc. · Ssi Maxim Company Inc | Po Box 1954, Kilgore, TX 75663-1954 | 3810 Stone Rd, Kilgore, TX 75662-6927 | 1999-10-01 |
| Solae Holdings LLC | Po Box 1954, Wilmington, DE 19899 | 2008-01-01 | |
| First Energy Corporation | Po Box 1954, Wilmington, DE 19899 | 1979-09-10 | |
| Finnsugar Bioproducts, Inc | Po Box 1954, Wilmington, DE 19899 | 2007-05-01 | |
| Phi Insurance Services, Inc. | Po Box 1954, Wilmington, DE 19899 | 2004-08-09 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Gannett Fleming Affiliates, Inc | Po Box 8985, Wilmington, DE 19899 | 2009-01-01 | |
| Affirmative Management Services, Inc. | Po Box 272, Wilmington, DE 19899 | 2003-04-17 | |
| Mecs, Inc. | Po Box 1039, Wilmington, DE 19899 | 1970-02-11 | |
| Affirmative Services, Inc. | Po Box 272, Wilmington, DE 19899 | 2003-04-17 | |
| Affirmative Underwriting Services, Inc. | Po Box 272, Wilmington, DE 19899 | 2003-04-17 | |
| Tough Mudder Incorporated | Po Box 1347, Wilmington, DE 19899 | 2010-11-08 | |
| Curtis C Gunn Inc | Po Box 631, Wilmington, DE 19899 | 2008-01-01 | |
| First Chemical Holdings, LLC | Po Box 1954, Wilmington, DE 19899 | 2014-09-16 | |
| Plasma Processing Corporation | Po Box 1954, Wilmington, DE 19899 | 2016-12-30 | |
| First Chemical Texas, L.p. | Po Box 1954, Wilmington, DE 19899 | 2008-01-01 | |
| Find all businesses in zip 19899 | |||
| City | WILMINGTON |
| Zip Code | 19899 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ubs Financial Services Inc. | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 4500 W Eldorado Pkwy, Mckinney, TX 75070 | 2010-12-01 |
| Onemain Financial Services, Inc. · Oaemain Financial Services, Inc. | Po Box 59 Attn: Tax Dept, Evansville, IN 47701-0059 | 403 W Grand Pkwy S, Houston, TX 77494-8358 | 2018-04-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 4400 Post Oak Pkwy, Houston, TX 77027-3414 | 2004-02-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 10370 Richmond Ave Bldg, Houston, TX 77042-4141 | 2000-07-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 745 E Mulberry Trinity Plaza 11, San Antonio, TX 78212 | 2000-07-01 |
| Ubs Financial Services Inc. · Usb Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 4400 Post Oak Pkwy, Houston, TX 77027-3414 | 2006-12-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 2901 N Dallas Pkwy, Plano, TX 75093 | 2000-07-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 1000 Main St, Houston, TX 77002-6349 | 2006-07-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 200 Concord Plaza Dr, San Antonio, TX 78216 | 1999-07-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 5950 Sherry Ln, Dallas, TX 75225-6551 | 1988-10-01 |
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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.