CSI - CHEQ SERVICES INTERNATIONAL INC
CSI - CHEQ SERVICES INTERNATIONAL, INC.


Address: 9400 N Central Expy, Dallas, TX 75231-5060

CSI - CHEQ SERVICES INTERNATIONAL INC (Taxpayer# 17429603776) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is December 1, 2005.

Business Overview

Taxpayer Information

Taxpayer Number 17429603776
Taxpayer Name CSI - CHEQ SERVICES INTERNATIONAL, INC.
Address 17177 Preston Rd Ste 300
Dallas
TX 75248-1242
County 057 - Dallas

Outlet & Sales Tax Permit Holder Information

Outlet Name CSI - CHEQ SERVICES INTERNATIONAL INC
Physical Address 9400 N Central Expy Ste 1210
Dallas
TX 75231
County 057 - Dallas
NAICS Code 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities
North American Industry Classification Code
City Limits Inside City Limits
Permit Issue Date 2005-12-01
First Sales Date 2005-12-01

Permitted Sales Tax Locations & Local Sales Tax Responsibility

Outlet Name CSI - CHEQ SERVICES INTERNATIONAL INC
Physical Address 9400 N Central Expy
Dallas
TX 75231-5060
County 057 - Dallas
NAICS Code 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities
North American Industry Classification Code
City Limits Inside City Limits
City Tax Authority ID 2057011
Permit Issue Date 2005-12-01
First Sales Date 2005-12-01

Franchise Tax Permit Holder Information

Taxpayer Name CSI - CHEQ SERVICES INTERNATIONAL, INC.
Record Type U - Secretary of State (SOS) File Number
Responsibility Beginning Date 2000-03-09
SOS/COA File Number 0157386900
SOS Charter Date 2000-03-09
SOS Status Date 2000-03-09
SOS Status A - Active
Right to Transact Business A - Active

Office Location

Street Address 9400 N CENTRAL EXPY
City DALLAS
State TX
Zip Code 75231-5060

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Uptown Latino LLC 8750 Park Ln House 157, Dallas, TX 75231 8750 Park Ln, Dallas, TX 75231-5594 2016-05-03
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Knife Burger Legacy LLC · Knife Burger 8088 Park Ln Apt 1521, Dallas, TX 75231 7800 Windrose Ave Ste Lh1-05, Plano, TX 75024 2017-11-06
Mark Anthony Hajdu · Plano's 1st & 10 6805 Sedgwick Dr, Dallas, TX 75231 6205 Coit Rd Ste 148, Plano, TX 75024 2013-11-30
Fgr Pizza, LLC · Uno Due Go 8140 Walnut Hill Ln Ste 110, Dallas, TX 75231 8400 Preston Rd Ste 100, Plano, TX 75024 2013-06-13
J1s Nostalgia LLC · One Nostalgia Place 6521 Abrams Rd, Dallas, TX 75231 2013-06-03
4440 Belt Line Road LLC · Belfast Brewhouse Addison 9669 N Central Expy Ste 290, Dallas, TX 75231 4440 Belt Line Rd, Addison, TX 75001 2013-04-01
Mink Management Corporation · Dakotas Dixie Rose 8349 Northmeadow Cir, Dallas, TX 75231 17680 Interstate 35 S, Lytle, TX 78052 2012-10-03
Bm Taco 1 LLC · Taco Republic 7557 Rambler Rd Ste 565, Dallas, TX 75231 760 S Central Expy, Richardson, TX 75080 2012-05-24
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City DALLAS
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Dataset Information

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.

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