SENOR CHECK CASHING (Taxpayer# 18105524971) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 1, 2003.
| Taxpayer Number | 18105524971 |
| Taxpayer Name | NAJIB QURESHI AND UMAR QURESHI |
| Address |
6345 Windswept Ln Ste C Houston TX 77057-7379 |
| County | 101 - Harris |
| Outlet Name | SENOR CHECK CASHING |
| Physical Address |
6345 Windswept Ln Houston TX 77057-7379 |
| County | 101 - Harris |
| NAICS Code |
453900 - North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2101017 |
| Permit Issue Date | 2004-11-29 |
| First Sales Date | 2003-01-01 |
| Out of Business Date | 2017-12-31 |
| Street Address | 6345 WINDSWEPT LN |
| City | HOUSTON |
| State | TX |
| Zip Code | 77057-7379 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Carlos Castro Hernandez · Panaderia Y Restaurante Chapin | 6345 Windswept Ln Ste D, Houston, TX 77057-7379 | 6345 Windswept Ln, Houston, TX 77057-7379 | 2019-05-01 |
| Jacqueline Pineda · Sabrosos Tacos De Mexico Df | 2435 Fairgreen Dr, Missouri City, TX 77489-6017 | 6345 Windswept Ln, Houston, TX 77057-7209 | 2019-01-01 |
| Carlos Chacaj Puac · Fruteria Nona | 6333 Windswept Ln Apt 65, Houston, TX 77057-7268 | 6345 Windswept Ln, Houston, TX 77057-7209 | 2016-09-15 |
| Restaurante Huetamo Michoacan, LLC · Restaurante Huetamo Michoacan | 6345 Windswept Ln Ste G, Houston, TX 77057-7379 | 6345 Windswept Ln, Houston, TX 77057-7379 | 2016-07-01 |
| Lokendra R Baniya · Lax Wireless | 6400 Garden Rose Path, Austin, TX 78754-2155 | 6345 Windswept Ln, Houston, TX 77057-7379 | 2015-02-01 |
| Gmet Communications, LLC. · Gmet Communications, LLC | 1925 E Belt Line Rd Ste 390, Carrollton, TX 75006-5792 | 6345 Windswept Ln, Houston, TX 77057-7209 | 2014-11-14 |
| Achm Capital Group, Inc · Supermercado Americas | 1106 Tuam St, Houston, TX 77004-2710 | 6345 Windswept Ln, Houston, TX 77057-7209 | 2014-02-01 |
| Achm Enterprise Group, Inc · Marathon Phillips | 1106 Tuam St, Houston, TX 77004-2710 | 6345 Windswept Ln, Houston, TX 77057-7209 | 2014-02-01 |
| Francisco P Garcia Puac and Angelina P Vasquez · Vasquez Hair Salon | 6345 Windswept Ln Ste E, Houston, TX 77057-7379 | 6345 Windswept Ln, Houston, TX 77057-7379 | 2013-03-15 |
| Turitzio, Inc. · Restaurante Los Leonores | 6200 Savoy Dr Ste 638, Houston, TX 77036-3320 | 6345 Windswept Ln, Houston, TX 77057-7379 | 2007-11-01 |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Marina Morales De Paz · 99 Cents Store Plus | 6345 Windswept Ln Ste F, Houston, TX 77057-7379 | 6345 Windswept Ln, Houston, TX 77057-7379 | 2000-04-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Wink Bakehouse LLC · Wink By Erica | 6104 San Felipe Atelier 2, Houston, TX 77057 | 6104 San Felipe St, Houston, TX 77057-2802 | 2020-04-01 |
| Premier Dining Supply Company, LLC · Premier Companies | 1940 Fondren View Drive #518, Houston, TX 77057 | 12521 Fondren Rd, Houston, TX 77035-5299 | 2020-03-25 |
| Halalco Market Inc · Mecca Mall | 3511 Hillcroft St, Houston, TX 77057 | 2016-02-01 | |
| Norma Jean Taylor · Bellas Walk | 5868 A-1 Westheimer 334, Houston, TX 77057 | 5151 Edloe St, Houston, TX 77005-1189 | 2016-01-01 |
| T T Beignets LLC · Old Saigon Cafe | 6383 Westheimer Rd #b, Houston, TX 77057 | 6383 Westheimer Rd, Houston, TX 77057-5103 | 2015-06-01 |
| Rosanne J West · The Darling Divas | 2522 Winrock Apt 83, Houston, TX 77057 | 2535 Marilee Ln, Houston, TX 77057-4242 | 2015-01-01 |
| Katie Design Jewelry and Decor LLC | 5773 Woodway P.o 270270, Houston, TX 77057 | 5773 Woodway Dr, Houston, TX 77057-1501 | 2013-08-01 |
| Anderson Veterinary Services, Professional Associa · Memorial Veterinary Clinic | 1357 S Voss Rd Ste E, Houston, TX 77057 | 1379 S Voss Rd, Houston, TX 77057-1095 | 2013-08-01 |
| Wm3 Ventures Inc. | 5773 Woodway Drive Am, Houston, TX 77057 | 5773 Woodway Dr, Houston, TX 77057-1501 | 2013-03-01 |
| Friends Group, L.L.C. · Roll N Roll Washateria | 6873 Skyline Drive, Houston, TX 77057 | 6375 Skyline Dr, Houston, TX 77057 | 2011-06-15 |
| Find all businesses in zip 77057 | |||
| City | HOUSTON |
| Zip Code | 77057 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Javed H Qureshi and Kamran Qureshi · A-1 Check Cashing #5 | 17315 Daylamani Dr, Richmond, TX 77407-1752 | 6605 S Gessner Dr, Houston, TX 77036-3811 | 2009-03-12 |
| Rizwana Qureshi and Sarah Qureshi · Infinity Love Jewelers | 1624 Breezy Bay Ct, Wylie, TX 75098-0815 | 6121 W Park Blvd, Plano, TX 75093 | 2019-11-01 |
| Rija A Qureshi | 5812 Lyndon B Johnson Fwy, Dallas, TX 75240-6397 | 2401 S Stemmons Fwy, Lewisville, TX 75067-8795 | 2016-04-20 |
| Anwaruddin Qureshi and Hamza Qureshi · Makka Auto Sales | 11652 Harry Hines Blvd, Dallas, TX 75229-2203 | 2105 Royal Ln, Dallas, TX 75229-3254 | 2017-12-05 |
| Qureshi & Shalami Investments LLC · Qureshi & Shalami Investments Cbd Plus Usa | 1202 Evans Rd Apt 711, San Antonio, TX 78258-6965 | 8436 Denton Hwy, Watauga, TX 76148-2461 | 2019-10-30 |
| Qureshi & Shalami Investments LLC · Qureshi & Shalami Investments Cbd Plus Usa | 1202 Evans Rd Apt 711, San Antonio, TX 78258-6965 | 14791 Interstate 35 N, Selma, TX 78154-3464 | 2019-10-11 |
| Cliff's Check Cashing Stores, Inc. · Cliffs Check Cashing #104 | Po Box 700115, Dallas, TX 75370-0115 | 2302 S State Highway 121, Lewisville, TX 75067-8114 | 2008-11-01 |
| Qureshi & Shalami Investments LLC · Qureshi & Shalami Investments Cbd Plus Usa | 1202 Evans Rd Apt 711, San Antonio, TX 78258-6965 | 6826 N Loop 1604 E, San Antonio, TX 78247-5328 | 2019-10-12 |
| Qureshi & Shalami Investments LLC · Qureshi & Shalami Investments LLC Cbd Plus Usa | 1202 Evans Rd Apt 711, San Antonio, TX 78258-6965 | 901 Keller Pkwy, Keller, TX 76248-3658 | 2019-10-30 |
| Cliff's Check Cashing Stores, Inc. · Cliff's Check Cashing Store # 25 | Po Box 700115, Dallas, TX 75370-0115 | 5062 Davis Blvd, North Richland Hills, TX 76180-7004 | 2008-11-01 |
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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.