VERIFY INTERNATIONAL, INC. (Taxpayer# 30116687507) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is April 29, 1993.
| Taxpayer Number | 30116687507 |
| Taxpayer Name | VERIFY INTERNATIONAL, INC. |
| Address |
Po Box 941666 Plano TX 75094 |
| County | 043 - Collin |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | VERIFY INTERNATIONAL, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 1993-04-29 |
| SOS/COA File Number | 0126764600 |
| SOS Charter Date | 1993-04-29 |
| SOS Status Date | 2009-07-09 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Street Address | PO BOX 941666 |
| City | PLANO |
| State | TX |
| Zip Code | 75094 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Fajas Colombianas Sale LLC · Fajas Colombianas Sale | Po Box 941666, Houston, TX 77094-8666 | 8711 Preston Field Ln, Houston, TX 77095-4687 | 2018-10-26 |
| Lucy Martinez and Rosa Maria Garcia · Fajas Colombianas Sale | Po Box 941666, Houston, TX 77094-8666 | 8711 Preston Field Ln, Houston, TX 77095-4687 | 2018-05-19 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Sheila B Brown · Designing Light | Sheila Brown, Murphy, TX 75094 | 186 Moonlight Dr, Murphy, TX 75094-3207 | 2016-01-01 |
| North Texas Warrior Golf Association · North Texas Wounded Warrior Golf Association | Po Box 192147, Plano, TX 75094 | 9008 S Crest Dr, North Richland Hills, TX 76182-4360 | 2012-09-01 |
| Donna Leanne Dunn · Justbejolly | 429 Soren Dr, Murphy, TX 75094 | 511 N Avenue A, Aransas Pass, TX 78336 | 2020-01-01 |
| Martin Nguyen · Martin | 116 Starlite Dr, Murphy, TX 75094 | 2020-01-01 | |
| Unique Gold & Diamond Inc · Royal Jewelers | 509 Wentworth Ln, Murphy, TX 75094 | 3662 W Camp Wisdom Rd, Dallas, TX 75237 | 2018-11-01 |
| V & J Sports Bar LLC · V & J Sports Bar | 1310 Oak Hill Ln, Murphy, TX 75094 | 4848 Military Pkwy Ste A1, Dallas, TX 75223 | 2018-01-01 |
| Cs Euless Hospitality, LLC · Tru By Hilton | 438 Cave River Dr, Murphy, TX 75094 | 5055 N President George Bush Hwy, Garland, TX 75040 | 2017-11-29 |
| Wicb Enterprises LLC · The Brick Tavern | 415 Moonlight Dr, Murphy, TX 75094 | 7340 Highway 78 Ste 1400, Sachse, TX 75048 | 2014-03-12 |
| Triple A International LLC · Taste of Chettinaad | 906 Mustang Ridge Dr, Murphy, TX 75094 | 2205 N Central Expy Ste 180, Plano, TX 75075 | 2014-02-22 |
| Manuel R Sanchez · Casa-mama Comida Casera | 721 Meadowlark Dr, Murphy, TX 75094 | 1445 Los Rios Blvd Ste 301, Plano, TX 75074 | 2010-09-24 |
| Find all businesses in zip 75094 | |||
| City | PLANO |
| Zip Code | 75094 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Bio-verify Inc | Po Box 720122, Dallas, TX 75372-0122 | 2535 Manana Dr, Dallas, TX 75220-1241 | 2008-06-01 |
| Verify Markets, LLC · Verify Markets | 13607 Bluffcircle, San Antonio, TX 78216-1903 | 2015-03-09 | |
| Resident Verify, LLC | 211 E 7th St Ste 620, Austin, TX 78701 | 2014-03-21 | |
| Data Verify National Property & Valuation Services | 250 E Broad St Fl 18, Columbus, OH 43215 | 2011-07-29 | |
| Verify Investigative Service Experts, LLC | 955 Roedeer Dr, Clarksville, TN 37042 | 2018-04-02 | |
| Verify Healthcare LLC | 2203 Acacia St, Richardson, TX 75082 | 2015-10-29 | |
| Verify Holdings, LLC | 7277 Boone Ave N, Minneapolis, MN 55428 | 2013-08-01 | |
| Verify Systems Inc. | 12300 Ford Rd Ste 400, Dallas, TX 75234 | 2013-12-04 | |
| Block Verify, LLC | 401 Congress Ave Ste 1540, Austin, TX 78701 | 2018-09-15 | |
| Loan Verify Inc. | 999 18th St Ste 3000, Denver, CO 80202 | 2020-02-11 |
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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.