CONTROVAL USA INVESTMENTS LLC (Taxpayer# 32066077705) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 30, 2018.
| Taxpayer Number | 32066077705 |
| Taxpayer Name | CONTROVAL USA INVESTMENTS LLC |
| Address |
32731 Egypt Ln Ste 402 Magnolia TX 77354 |
| County | 170 - Montgomery |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | CONTROVAL USA INVESTMENTS LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2018-01-30 |
| SOS/COA File Number | 0802920764 |
| SOS Charter Date | 2018-01-30 |
| SOS Status Date | 2018-01-30 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 32731 EGYPT LN STE 402 |
| City | MAGNOLIA |
| State | TX |
| Zip Code | 77354 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Controval Usa, LLC | 32731 Egypt Ln Ste 402, Magnolia, TX 77354-3662 | 32731 Egypt Ln, Magnolia, TX 77354-3662 | 2020-06-10 |
| Controles De Valvulas Controval Ca | 32731 Egypt Ln Ste 402, Magnolia, TX 77354 | 2018-01-10 | |
| Controval Corporation | 32731 Egypt Ln Ste 402, Magnolia, TX 77354 | 2007-06-11 | |
| Matrix Corporation | 32731 Egypt Ln Ste 402, Magnolia, TX 77354 | 2007-04-20 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| The Draft 1488 LLC · The Draft | 5667 Fm 1488 Ste D, Magnolia, TX 77354 | 5667 Fm 1488 Rd, Magnolia, TX 77354-2418 | 2019-02-01 |
| Priscilla Maldonado · Littles and Tots Bowtique | 27127 Allenby Park Dr, Magnolia, TX 77354 | 2020-01-23 | |
| Natalie Palacios · Palacios Designs | 7206 Cool Springs Ct, Magnolia, TX 77354 | 2020-03-01 | |
| Maryellen M Martyn · River Rushing | 32618 Pebble Bend Way, Magnolia, TX 77354 | 2020-01-30 | |
| Wingustad - Egypt LLC · Wingstop | 6606 Fm 1488 Rd Ste 100, Magnolia, TX 77354 | 809 W Business 380 Ste 200, Decatur, TX 76234 | 2019-09-01 |
| Joshua Steele · Nevrslo Motorsports 183 | 17852 Fm 1488 Rd, Magnolia, TX 77354 | 13686 N Highway 183, Austin, TX 78750 | 2018-01-02 |
| Energyflo, LLC | 32731 Egypt Ln Ste 603, Magnolia, TX 77354 | 32731 Egypt Ln Ste 601, Magnolia, TX 77354 | 2016-06-01 |
| Price G Prude · Hawkins Jewelers | 23215 Gallanda Dr, Magnolia, TX 77354 | 234 W Stedhill Loop, Conroe, TX 77384 | 2014-01-01 |
| The Bar Next Door, Inc. · The Bar Next Door Inc | 7214 Black Forest Dr, Magnolia, TX 77354 | 9026 Carraway Ln Ste A, Magnolia, TX 77354 | 2012-12-19 |
| Kilconduff Corporation · Shamrock Tavern | 26531 Pin Oak Dr C/o David Durkin, Magnolia, TX 77354 | 16150 Stuebner Airline Rd, Spring, TX 77379 | 2010-07-06 |
| Find all businesses in zip 77354 | |||
| City | MAGNOLIA |
| Zip Code | 77354 |
| Category | investment |
| Category + City | investment + MAGNOLIA |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Controval Usa, LLC | 32731 Egypt Ln Ste 402, Magnolia, TX 77354-3662 | 32731 Egypt Ln, Magnolia, TX 77354-3662 | 2020-06-10 |
| Controles De Valvulas Controval Ca | 32731 Egypt Ln Ste 402, Magnolia, TX 77354 | 2018-01-10 | |
| Controval Corporation | 32731 Egypt Ln Ste 402, Magnolia, TX 77354 | 2007-06-11 | |
| Mankin Investments L.L.C. · Mankin Investments Investments | 4500 Ratliff Ln Ste 115, Addison, TX 75001-3273 | 2410 Tarpley Rd, Carrollton, TX 75006-2459 | 2017-11-01 |
| Mankin Investments L.L.C. · Mankin Investments Investments | 4500 Ratliff Ln Ste 115, Addison, TX 75001-3273 | 8700 N Stemmons Fwy, Dallas, TX 75247-3713 | 2010-06-25 |
| Texas Cinema Investments LLC (tci Investments LLC) · Texas Cinema Investments LLC | 14951 Dallas Pkwy Ste 300, Dallas, TX 75254-6856 | 2601 Brazos Blvd, Euless, TX 76039-1277 | 2017-05-25 |
| Texas Cinema Investments LLC (tci Investments LLC) · Texas Cinema Investments LLC | 14951 Dallas Pkwy Ste 300, Dallas, TX 75254-6856 | 3431 Lovers Ln, University Park, TX 75225-7600 | 2011-01-01 |
| Ntn Investments Inc | 7207 Wedgehollow Ct, Spring, TX 77389-4074 | 4428 W Orem Dr, Houston, TX 77045-4311 | 2018-03-03 |
| Bwf Investments LLC | 42 Pecan Circle, Nash, TX 75569 | 2703 Richmond Rd, Texarkana, TX 75503-2328 | 2015-01-01 |
| Cv Investments, LLC | 14768 English Oak Dr, Montgomery, TX 77356-8172 | 15320 Highway 105, Conroe, TX 77356 | 2009-03-18 |
Please comment or provide details below to improve the information on CONTROVAL USA INVESTMENTS LLC.
| 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.