BBVA TRANSFER SERVICES, INC. (Taxpayer# 19544384365) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is April 1, 2018.
| Taxpayer Number | 19544384365 |
| Taxpayer Name | BBVA TRANSFER SERVICES, INC. |
| Address |
16825 Northchase Dr Ste 1525 C/o Stacey Mccarthy Houston TX 77060-6090 |
| County | 101 - Harris |
| Outlet Name | BBVA TRANSFER SERVICES, INC. |
| Physical Address |
16825 Northchase Dr Ste 1525 Houston TX 77060 |
| County | 101 - Harris |
| NAICS Code |
525990 - Other Financial Vehicles North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2018-04-17 |
| First Sales Date | 2018-04-01 |
| Outlet Name | BBVA TRANSFER SERVICES, INC. |
| Physical Address |
16825 Northchase Dr Houston TX 77060-6090 |
| County | 101 - Harris |
| NAICS Code |
525990 - Other Financial Vehicles North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2101017 |
| Permit Issue Date | 2018-04-17 |
| First Sales Date | 2018-04-01 |
| Out of Business Date | 2019-09-30 |
| Taxpayer Name | BBVA TRANSFER SERVICES, INC. |
| Record Type | V - SOS Certificate of Authority (COA) File Number |
| Responsibility Beginning Date | 1998-05-01 |
| SOS/COA File Number | 0012782006 |
| SOS Charter Date | 1999-07-29 |
| SOS Status Date | 1999-07-29 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 16825 NORTHCHASE DR |
| City | HOUSTON |
| State | TX |
| Zip Code | 77060-6090 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Vinmar International LLC | 16825 Northchase Dr Ste 1400, Houston, TX 77060-6099 | 16825 Northchase Dr, Houston, TX 77060-6099 | 2020-10-01 |
| Vinmar Overseas LLC | 16825 Northchase Dr Ste 1400, Houston, TX 77060-6099 | 16825 Northchase Dr, Houston, TX 77060-6099 | 2020-08-01 |
| Goco.io, Inc | 16825 Northchase Dr Ste 1310, Houston, TX 77060-6029 | 16825 Northchase Dr, Houston, TX 77060-6029 | 2018-10-01 |
| Vintech Nano Materials LLC | 2447 Technology, Springdale, AR 72764-9143 | 16825 Northchase Dr, Houston, TX 77060-6099 | 2019-10-01 |
| Crystaphase Products, Inc. | 1201 Louisiana St Ste 450, Houston, TX 77002-5454 | 16825 Northchase Dr, Houston, TX 77060-6090 | 1990-09-26 |
| Vinmar Polymers America LLC | 16825 Northchase Dr Ste 140, Houston, TX 77060-6090 | 16825 Northchase Dr, Houston, TX 77060-6099 | 2018-11-20 |
| Oncology Rx Care Advantage, Lp | Po Box 819066, Dallas, TX 75381-9066 | 16825 Northchase Dr, Houston, TX 77060-6012 | 2006-08-01 |
| Tyler Radiation Equipment Leasing, LLC · Tyler Radiation Equipment Leasing LLC | 10101 Woodloch Forest Dr, The Woodlands, TX 77380-1975 | 16825 Northchase Dr, Houston, TX 77060-6012 | 2008-07-01 |
| Texas Pharmaceutical Services, LLC (pharmaceutical · Texas Pharmacetical Services LLC | 16825 Northchase Dr Ste 1300, Houston, TX 77060-6012 | 16825 Northchase Dr, Houston, TX 77060-6012 | 2008-04-01 |
| Physician Reliance, LLC | Po Box 819066 Attn: Tax Dept, Dallas, TX 75381-9066 | 16825 Northchase Dr, Houston, TX 77060-6012 | 2007-07-01 |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Suite Aesthetics LLC | 515 N Sam Houston Pkwy E # 440, Houston, TX 77060 | 515 N Sam Houston Pkwy E, Houston, TX 77060-4034 | 2020-10-01 |
| Luis Miguel Hernande Huerta · Luis Miguel Hernandez Huerta | 10518 Nystrom Cir, Houston, TX 77060 | 15018 Nystrom Cir, Houston, TX 77060-5230 | 2019-09-01 |
| Synithia Mcgowen · Everything Amazsyn | 440 Benmar Houston 2290, Houston, TX 77060 | 440 Benmar Dr, Houston, TX 77060-3077 | 2019-12-01 |
| Spotter Crane Controls LLC | 16008 Spence Rd, Houston, TX 77060 | 2019-11-15 | |
| Q G Development LLC | 11828 Mesquite Hill, El Paso, TX 77060 | 7322 Southwest Fwy, Houston, TX 77074-2010 | 2018-02-01 |
| African Imports and More, LLC | 12300 North Freeway #147, Houston, TX 77060 | 12300 North Fwy, Houston, TX 77060-1805 | 2018-01-01 |
| Mardo Orozco Barrios · Orozco Tire Shop | 500 Aldine Bender Rd Section A, Houston, TX 77060 | 500 Aldine Bender Rd, Houston, TX 77060-4432 | 2017-02-28 |
| Sam's Iceman Jewelers | 12300 Northfreeway #201, Houston, TX 77060 | 12300 North Fwy, Houston, TX 77060-1805 | 2013-01-01 |
| Sandeep Gambhir · Gift Corner | 12300 N Freeway Ste #1020, Houston, TX 77060 | 12300 North Fwy, Houston, TX 77060-1805 | 2012-05-11 |
| Sandeep Gambhir · Snack'n More | 12300 N Freeway Ste #1020, Houston, TX 77060 | 12300 North Fwy, Houston, TX 77060-1805 | 2011-05-01 |
| Find all businesses in zip 77060 | |||
| City | HOUSTON |
| Zip Code | 77060 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Bbva Financial Corporation | Po Box 56, Northbrook, IL 60065-0056 | 8080 N Central Expy, Dallas, TX 75206 | 2013-09-06 |
| Heat Transfer Services LLC | 9550 Max Conrad Dr Ste 100, Spring, TX 77379-8433 | 17314 State Highway 249, Houston, TX 77064-1100 | 2017-08-15 |
| Turnd Up Transfer Services, Inc. | Po Box 609, Hallettsville, TX 77964-0609 | 1541 John Ben Shepperd Pkwy, Odessa, TX 79761-1952 | 2014-01-01 |
| Bbva Transfer Holdings, Inc. | 1999 Bryan St Ste 900, Dallas, TX 75201 | 2016-02-22 | |
| Aqua Transfer & Energy Services, LLC | Po Box 959, Corsicana, TX 75151-0959 | 5212 S Service Rd, Big Spring, TX 79720-1064 | 2013-10-01 |
| Aqua Transfer & Energy Services, LLC · Aqua Transfer & Energy Services LLC | Po Box 959, Corsicana, TX 75151-0959 | 101 County Road 685, Teague, TX 75860 | 2006-08-01 |
| Aaa Transfer LLC | 1811 Roman Forest Blvd, New Caney, TX 77357-3293 | 20288 Fm 1314 Rd, Porter, TX 77365-3445 | 2020-11-01 |
| Bfi Transfer Systems of Texas, Lp · Kerville Transfer Station | 18500 N Allied Way, Phoenix, AZ 85054-6164 | 3315 Loop 534, Kerrville, TX 78028-5463 | 2011-11-01 |
| Bfi Transfer Systems of Texas, Lp · Northwest Transfer Station | 18500 N Allied Way, Phoenix, AZ 85054-6164 | 14421 Sommermeyer St, Houston, TX 77041-6206 | 2010-07-01 |
| Quality Transfer Services, LLC | 201 Clay St, Nocona, TX 76255-2103 | 2019-04-30 |
Please comment or provide details below to improve the information on BBVA TRANSFER SERVICES, 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.