MONEY TRANSMITTER REGULATORS ASSOCIATION, INC. (Taxpayer# 17425714080) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is May 31, 1990.
| Taxpayer Number | 17425714080 |
| Taxpayer Name | MONEY TRANSMITTER REGULATORS ASSOCIATION, INC. |
| Address |
2601 N Lamar Blvd %nanette Smit Austin TX 78705 |
| County | 227 - Travis |
| Organization Type | CN - TEXAS NON-PROFIT CORPORATION |
| Taxpayer Name | MONEY TRANSMITTER REGULATORS ASSOCIATION, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 1990-05-31 |
| SOS/COA File Number | 0115531001 |
| SOS Charter Date | 1990-05-31 |
| SOS Status Date | 1990-05-31 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Exempt Reason | 20 - 501(c)(4) Nonprofit Corporation Exempt From Federal Income Tax, Sec.171.063 |
| Exempt Begin Date | 05/31/1990 |
| Taxpayer Name | MONEY TRANSMITTER REGULATORS ASSOCIATION, INC. |
| Taxpayer Address | 2601 N Lamar Blvd %nanette Smit, Austin, TX 78705-4260 |
| County | TRAVIS |
| Exemption for Franchise Tax | FRANCHISE |
| Exemption for Sales and Use Tax | SALES |
| Exemption for Hotel Occupancy Tax | NOT EXEMPT |
| Street Address | 2601 N LAMAR BLVD %NANETTE SMIT |
| City | AUSTIN |
| State | TX |
| Zip Code | 78705 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Integramath, LLC · The Number Lab | 1204 W 24th St Ste 200, Austin, TX 78705 | 1201 W 24th St, Austin, TX 78705 | 2016-07-25 |
| Alpha Phi Building Association | 2005 University Ave, Austin, TX 78705 | 2019-07-01 | |
| Calista A Davis · Beer Garden @ Pond Springs | 806 W 32nd St Apt B, Austin, TX 78705 | 13401 Pond Springs Rd, Austin, TX 78729 | 2019-05-01 |
| Carinne N Maravilla · Keenokian Dreams Visionary Art | 2309 Nueces St, Austin, TX 78705 | 2018-08-01 | |
| Terra Sustainable Technologies P.b.c. · Terra Global Services | 1101 W 34th St Ste 214, Austin, TX 78705 | 2018-02-01 | |
| J. Black's Fort Worth -- So7 LLC · J. Black's Feel Good Lounge | 2905 San Gabriel St Ste 203, Austin, TX 78705 | 817 Matisse Dr Ste 124, Fort Worth, TX 76107 | 2012-05-21 |
| Cafe Ro Inc. · Art & Music Festival | 2908 Fruth St, Austin, TX 78705 | 9112 N Fm 908, Rockdale, TX 76567 | 2011-10-07 |
| Cheer Up Charlies LLC · Cheer Up Charlies | 310 W 35th St, Austin, TX 78705 | 1104 E 6th St, Austin, TX 78702 | 2010-12-22 |
| Doc's Drafthouse - Pflugerville, Lp · Doc's Drafthouse Bar & Grill | 1106 W 38th St Ste 200, Austin, TX 78705 | 15821 Central Commerce Dr, Pflugerville, TX 78660 | 2009-03-06 |
| Rcp & Associates No. II, LLC · Private Party | 1106 W 38th St Ste 200, Austin, TX 78705 | 16100 Chateau Ave, Austin, TX 78734 | 2007-05-24 |
| Find all businesses in zip 78705 | |||
| City | AUSTIN |
| Zip Code | 78705 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| D.f.w. Regulators LLC | 10655 Butler Rd, Athens, TX 75752-8017 | 423 Dewitt St, Wilmer, TX 75172-1233 | 2015-07-15 |
| Bahok Money Transmitter LLC | 112 Sebastians Run, Lakeway, TX 78738 | 2013-07-10 | |
| Pettibone Concrete Construction, Inc. | 1621 Transmitter Rd, Panama City, FL 32404 | 2005-11-01 | |
| Texas Transmitter Shop, Inc. · The Transmitter Shop | 2531 Preston Ave, Pasadena, TX 77503-3764 | 1993-04-28 | |
| D.f.w. Regulators LLC | 10655 Butler Rd, Athens, TX 75752-8017 | 2017-04-01 | |
| Texas Bbq Regulators, LLC | 201 Hunters Crossing Blvd # 10-186, Bastrop, TX 78602-3972 | 201 Hunters Crossing Blvd, Bastrop, TX 78602-3972 | 2017-06-20 |
| Pro Money Inc. · Pro Money Inc | 26655 Fawn Mtn, Boerne, TX 78015-4867 | 145 Gray Oaks, Helotes, TX 78023-2486 | 2017-01-01 |
| The Money Store, L.p. · Money Box 265 | 3527 N Ridge Rd, Wichita, KS 67205-1212 | 2205 E 7th St, Austin, TX 78702-3572 | 2012-11-01 |
| Pin Money LLC | 1077 Maverick Dr, Allen, TX 75013-2882 | 1007 W Hunt St, Mckinney, TX 75069-3717 | 2015-01-08 |
| The Money Store, L.p. · Money Box 262 | 3527 N Ridge Rd, Wichita, KS 67205-1212 | 615 W Slaughter Ln, Austin, TX 78748-2095 | 2012-11-01 |
Please comment or provide details below to improve the information on MONEY TRANSMITTER REGULATORS ASSOCIATION, 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.