TRAVELLERS CHEQUE ASSOCIATES LIMITED (Taxpayer# 30006863812) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 4, 1982.
| Taxpayer Number | 30006863812 |
| Taxpayer Name | TRAVELLERS CHEQUE ASSOCIATES LIMITED |
| Address |
200 Vesey St New York NY 10285 |
| Organization Type | CF - FOREIGN PROFIT CORPORATION |
| Taxpayer Name | TRAVELLERS CHEQUE ASSOCIATES LIMITED |
| Record Type | V - SOS Certificate of Authority (COA) File Number |
| Responsibility Beginning Date | 1982-10-04 |
| SOS/COA File Number | 0005621506 |
| SOS Charter Date | 1982-10-04 |
| SOS Status Date | 2013-02-08 |
| SOS Status | F - Forfeited Franchise Tax |
| Right to Transact Business | N - Forfeited |
| Street Address | 200 VESEY ST |
| City | NEW YORK |
| State | NY |
| Zip Code | 10285 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Computer Generated Solutions, Inc. | 200 Vesey St, New York, NY 10285 | 1994-06-22 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Breof Tcu LLC | 200 Vesey St Fl 11, New York, NY 10285 | 2012-01-01 | |
| Texas Re Gp LLC | 200 Vesey St Fl 11, New York, NY 10285 | 2008-01-01 | |
| Brookfield Us Real Estate Opportunity Fund 1 | 200 Vesey St Fl 11, New York, NY 10285 | 2012-01-01 | |
| First Service Holding, LLC | 200 Vesey St Fl 5 C/o Wfc Taxation, New York, NY 10285 | 2009-02-26 | |
| Brookfield Heritage Reit Inc. | 200 Vesey St Fl 11, New York, NY 10285 | 2012-01-01 | |
| Breof East Border LLC | 200 Vesey St Fl 11, New York, NY 10285 | 2012-01-01 | |
| American Express Company | 200 Vesey St Fl 30 C/o Mail Drop 01-46-0, New York, NY 10285 | 1965-06-14 | |
| Crz Houston I Lp | 200 Vesey St Fl 10 C/o Crystal River Cap, New York, NY 10285 | 2019-01-01 | |
| American Express Centurion Bank | 200 Vesey St C/o Ms 01-46-05, New York, NY 10285 | 2004-01-01 | |
| Trizec R&e Holdings, LLC | 200 Vesey St Fl 11, New York, NY 10285 | 2014-12-31 | |
| Find all businesses in zip 10285 | |||
| City | NEW YORK |
| Zip Code | 10285 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Cheque's Downs & Race Track, Inc. · Cheque's Downs | 14618 Redwood Bend Trl, Houston, TX 77062-2150 | 4935 Highway 90, Crosby, TX 77532 | 2019-04-30 |
| Cheque's Downs & Race Track, Inc. | 14618 Redwood Bend Trl, Houston, TX 77062-2150 | 1728 Crosby Dayton Rd, Crosby, TX 77532-4711 | 2015-11-18 |
| Douglas K Young · 33 Travellers | 115 Avenue G Apt 204, Denton, TX 76201-5604 | 2718 Seascape Pt, Fort Worth, TX 76131-2366 | 2018-02-12 |
| Shivaplus International, Inc. · Qwik Cheque | 407 Main St W, Honey Grove, TX 75446 | 2004-11-01 | |
| William F Schreiner · Pro Clean | 18310 Hereford Ln, Houston, TX 77058-3436 | 2807 Travellers St, League City, TX 77573-4722 | 2001-07-01 |
| Fouad H Abou-dubai · Qwik Cheque | 407 W Main St, Honey Grove, TX 75446 | 2018-05-31 | |
| D&m Energy Associates Limited Liability Company | 15 Golden Thrush Pl, Spring, TX 77381-5109 | 600 E Access Rd, Hawley, TX 79525 | 2019-01-14 |
| Dennis Sales Associates, Limited · Dennis Sales Associates Limited | 13747 Montfort Dr Ste 113, Dallas, TX 75240-4788 | 670 World Trade Ctr, Dallas, TX 75207 | 1998-04-01 |
| Esequiel Villarreal · Cheque's Auto Sales | 4935 Hwy 90, Crosby, TX 77532 | 4224 Danek Rd, Crosby, TX 77532-7158 | 2018-09-01 |
| Jones & Associates Consulting Services Limited Lia · Jones & Associates Consulting Services Limited Li | 13130 Fry Rd Apt 1933, Cypress, TX 77433-3363 | 17240 Huffmeister Rd, Cypress, TX 77429-4694 | 2017-07-01 |
Please comment or provide details below to improve the information on TRAVELLERS CHEQUE ASSOCIATES LIMITED.
| 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.