THE SETHI GROUP, LLC (Taxpayer# 32072624128) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 16, 2020.
| Taxpayer Number | 32072624128 |
| Taxpayer Name | THE SETHI GROUP, LLC |
| Address |
4151 Belt Line Rd Ste 127 Addison TX 75001-4376 |
| County | 057 - Dallas |
| Outlet Name | THE SETHI GROUP, LLC |
| Physical Address |
1624 Ashington Trl Farmers Branch TX 75234 |
| County | 057 - Dallas |
| NAICS Code |
423910 - Sporting and Recreational Goods and Supplies Merchant Wholesalers North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2020-09-17 |
| First Sales Date | 2020-09-16 |
| Outlet Name | THE SETHI GROUP, LLC |
| Physical Address |
1624 Ashington Trl Farmers Branch TX 75234-1231 |
| County | 057 - Dallas |
| NAICS Code |
423910 - Sporting and Recreational Goods and Supplies Merchant Wholesalers North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2057100 |
| Permit Issue Date | 2020-09-17 |
| First Sales Date | 2020-09-16 |
| Out of Business Date | 2020-10-31 |
| Taxpayer Name | THE SETHI GROUP, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2019-11-22 |
| SOS/COA File Number | 0803477752 |
| SOS Charter Date | 2019-11-22 |
| SOS Status Date | 2019-11-22 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 1624 ASHINGTON TRL |
| City | FARMERS BRANCH |
| State | TX |
| Zip Code | 75234-1231 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Sethi Sparkle, LLC. | Po Box 394, Addison, TX 75001-0394 | 1624 Ashington Trl, Farmers Branch, TX 75234-1231 | 2019-07-01 |
| Sunita Sethi | 1624 Ashington Trl, Farmers Branch, TX 75234-1231 | 6310 Telluride Ln, Dallas, TX 75252-5761 | 2015-05-01 |
| Vrj Properties, LLC | 1624 Ashington Trl, Farmers Branch, TX 75234 | 2020-08-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Forms & Supply Management, Inc. · Dealers Choice Forms and Supplies | 3413 Belt Line Ste 458, Dallas, TX 75234 | 2029 Mckenzie Dr, Carrollton, TX 75006-8341 | 2014-11-01 |
| Centrol Clinic Pharmacy, Inc. · Zenith Pharmacy | 8 Medical Parkway Plaza 2 Suite 100, Farmers Branch, TX 75234 | 8 Medical Pkwy, Farmers Branch, TX 75234-7859 | 2015-01-01 |
| Kevin R Grantham · Eagle Postal Express | 12895 Josey Ln Ste 124-449, Farmers Branch, TX 75234 | 12895 Josey Ln, Farmers Branch, TX 75234-8300 | 2015-11-01 |
| Kevin R Grantham · Grantham Consulting | 12895 Josey Ln Ste 124-449, Farmers Branch, TX 75234 | 12200 Chapel View Dr, Farmers Branch, TX 75234-6402 | 2015-10-01 |
| Raul M Solis & Martin M Solis · Las Tortugas | 2942 S Sunbeck Cir, Farmers Branch, TX 75234 | 3321 W Walnut St, Garland, TX 75042-7114 | 2014-12-01 |
| Raul M Solis & Martin M Solis · Tortas Las Tortugas | 2942 S Sunbeck Cir, Farmers Branch, TX 75234 | 14510 Josey Ln, Farmers Branch, TX 75234-4007 | 2011-05-17 |
| Kevin R Grantham · Grantham Consulting | 12895 Josey Ln Ste 124-449, Farmers Branch, TX 75234 | 12895 Josey Ln, Farmers Branch, TX 75234-8301 | 2002-01-08 |
| Jennifer B Voss · Unleashed: A Beneficial Boutique | 13469 Shahan Dr, Dallas, TX 75234 | 2020-05-01 | |
| Kyung Ae LLC · K Korean Barbeque | 2828 Forest Ln Ste 2420, Dallas, TX 75234 | 11425 Goodnight Ln, Dallas, TX 75229 | 2019-12-01 |
| Optisource International Inc | 13515 N Stemmons Fwy, Dallas, TX 75234 | 2019-10-01 | |
| Find all businesses in zip 75234 | |||
| City | FARMERS BRANCH |
| Zip Code | 75234 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Sunita Sethi | 1624 Ashington Trl, Farmers Branch, TX 75234-1231 | 6310 Telluride Ln, Dallas, TX 75252-5761 | 2015-05-01 |
| Sethi Sparkle, LLC. | Po Box 394, Addison, TX 75001-0394 | 1624 Ashington Trl, Farmers Branch, TX 75234-1231 | 2019-07-01 |
| Sethi Laboratories, LLC | 427 Walnut Dr, Murphy, TX 75094-3327 | 17290 Preston Rd, Dallas, TX 75252-4032 | 2020-06-12 |
| Sethi Sparkle, LLC. | Po Box 394, Addison, TX 75001-0394 | 4520 Crown Ridge Dr, Plano, TX 75024-5219 | 2018-07-01 |
| Sethi Gold Exchange, LLC | 4151 Belt Line Rd Ste 127, Addison, TX 75001-4376 | 2024 W 15th St, Plano, TX 75075-7364 | 2013-07-01 |
| Sethi Sparkle, LLC. | Po Box 394, Addison, TX 75001-0394 | 4151 Belt Line Rd, Addison, TX 75001-4376 | 2019-10-01 |
| Sethi Business Group, Inc. | 620 Inglenook Ct, Coppell, TX 75019 | 2004-02-10 | |
| Sethi's Fine Jewelry, Inc. | 2221 S Voss Rd, Houston, TX 77057-3800 | 2020-06-01 | |
| Sethi Gold Exchange, LLC | 4151 Belt Line Rd Ste 127, Addison, TX 75001-4376 | 4151 Belt Line Rd, Addison, TX 75001-4376 | 2012-10-15 |
| Sethi Consulting Company LLC | 516 Parkhaven Dr, Mckinney, TX 75071 | 2019-06-27 |
Please comment or provide details below to improve the information on THE SETHI GROUP, 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.