TRANSFERS INTERNATIONAL (Taxpayer# 30005158412) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 1, 2005.
| Taxpayer Number | 30005158412 |
| Taxpayer Name | TRANSFERS INTERNATIONAL, INC. |
| Address |
Po Box 38592 Dallas TX 75238-0592 |
| County | 057 - Dallas |
| Outlet Name | TRANSFERS INTERNATIONAL |
| Physical Address |
519 E Interstate 30 Ste 301 Rockwall TX 75087 |
| County | 199 - Rockwall |
| NAICS Code |
424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2005-10-13 |
| First Sales Date | 2005-01-01 |
| Outlet Name | TRANSFERS INTERNATIONAL |
| Physical Address |
519 E Interstate 30 Rockwall TX 75087-5408 |
| County | 199 - Rockwall |
| NAICS Code |
424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2199029 |
| Permit Issue Date | 2005-10-13 |
| First Sales Date | 2005-01-01 |
| Taxpayer Name | TRANSFERS INTERNATIONAL, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 1980-07-28 |
| SOS/COA File Number | 0052689800 |
| SOS Charter Date | 1980-07-28 |
| SOS Status Date | 2008-04-25 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Street Address | 519 E INTERSTATE 30 |
| City | ROCKWALL |
| State | TX |
| Zip Code | 75087-5408 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Project D Construction and Development LLC · Project D Construction & Development, LLC | 519 E Interstate 30 Ste 314, Rockwall, TX 75087-5408 | 519 E Interstate 30, Rockwall, TX 75087-5408 | 2020-06-30 |
| Sherrie' Jackson and Utopya Walker · The Genesis Now | 2306 N Belt Line Rd Apt 813, Mesquite, TX 75150-7805 | 519 E Interstate 30, Rockwall, TX 75087-5408 | 2020-10-02 |
| Royal Circuit Solutions Acquisition Company Inc. | 519 E Interstate 30 # 1012, Rockwall, TX 75087-5408 | 519 E Interstate 30, Rockwall, TX 75087-5408 | 2020-10-01 |
| Leaks, LLC | 519 E Interstate 30 Ste 610, Rockwall, TX 75087-5408 | 519 E Interstate 30, Rockwall, TX 75087-5408 | 2017-01-01 |
| 1st Ladee LLC | 519 E Interstate 30 # 407, Rockwall, TX 75087-5408 | 519 E Interstate 30, Rockwall, TX 75087-5408 | 2019-06-01 |
| Texas One Plumbing LLC | 519 E Interstate 30 # 105, Rockwall, TX 75087-5408 | 519 E Interstate 30, Rockwall, TX 75087-5408 | 2019-10-01 |
| Bhm Industries LLC · Martin Pest and Termite Solutions | 519 E Interstate 30, Rockwall, TX 75087-5408 | 1801 Amalfi, Mclendon Chisholm, TX 75032-0141 | 2019-10-01 |
| Casa Elegante Remodeling, LLC · Casa Elegante Remodeling | 519 E Interstate 30 # 514, Rockwall, TX 75087-5408 | 519 E Interstate 30, Rockwall, TX 75087-5408 | 2019-10-08 |
| Confucius Technology and Engineering | 2931 Ridge Rd Ste 101, Rockwall, TX 75032-6684 | 519 E Interstate 30, Rockwall, TX 75087-5408 | 2019-10-07 |
| Marcia M Gilbert · Gilbert Sales | 519 E Interstate 30 # 221, Rockwall, TX 75087-5408 | 519 E Interstate 30, Rockwall, TX 75087-5408 | 2019-10-01 |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Texas One Construction, LLC | 519 E Interstate 30 # 105, Rockwall, TX 75087-5408 | 3206 Main St, Rowlett, TX 75088-4946 | 2018-10-01 |
| Benjamin Paul Magee · Bliss Coffee | 519 E Interstate 30 # 718, Rockwall, TX 75087-5408 | 1054 Cornelius Rd, Rockwall, TX 75087-7906 | 2020-03-01 |
| Ancestral Supplements Logistics, LLC | 519 E Interstate 30 # 1012, Rockwall, TX 75087-5408 | 13876 Longwood Dr, Willis, TX 77318-7433 | 2020-01-01 |
| Versa Enterprises Inc. | 519 E Interstate 30 # 1012, Rockwall, TX 75087-5408 | 519 E Interstate 30, Rockwall, TX 75087-5408 | 2019-07-01 |
| Mechanodontics, Inc. | 519 E Interstate 30 # 1012, Rockwall, TX 75087-5408 | 19200 Preston Rd, Dallas, TX 75252-2450 | 2019-03-03 |
| Del Piso Remodeling, LLC | 519 E Interstate 30, Rockwall, TX 75087-5408 | 4282 E Interstate 30, Fate, TX 75087-2148 | 2019-07-24 |
| 316 Bjj Holdings, LLC · 316 Bjj | 519 E Interstate 30 # 605, Rockwall, TX 75087-5408 | 1207 Ridge Rd, Rockwall, TX 75087-4242 | 2019-04-01 |
| Tillie J LLC | 519 E Interstate 30 # 411, Rockwall, TX 75087-5408 | 1025 Knoxbridge Rd, Forney, TX 75126-3828 | 2018-09-24 |
| Bar Wr, LLC | 519 E Interstate 30, Rockwall, TX 75087-5408 | 2019-01-28 | |
| The Shipman Organization, Inc. · The Shipman Organization | 519 E Interstate 30 Ste 149, Rockwall, TX 75087-5408 | 519 E Interstate 30, Rockwall, TX 75087-5408 | 2018-12-01 |
| Find all businesses in zip 75087-5408 | |||
| City | ROCKWALL |
| Zip Code | 75087 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 1205 W Green Oaks Blvd, Arlington, TX 76013 | 2020-03-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 23922 Cinco Village Center Blvd, Houston, TX 77494 | 2020-03-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 1516 Ranch Road 620 S, Lakeway, TX 78734 | 2020-03-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 3000 Research Forest Dr, The Woodlands, TX 77381-4384 | 2019-04-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 2800 S Hulen St, Fort Worth, TX 76109 | 2020-03-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 909 Lake Carolyn Pkwy, Irving, TX 75039 | 2020-03-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 5900 Shepherd Mountain Cv, Austin, TX 78730-5074 | 2020-03-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 5213 Virginia Pkwy, Mckinney, TX 75071-5655 | 2019-04-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 11734 Barker Cypress Rd, Houston, TX 77433-2769 | 2019-04-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 2251 County Road 94, Pearland, TX 77584-5137 | 2019-04-01 |
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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.