CITIGROUP GLOBAL MARKETS INC. (Taxpayer# 11124181915) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is April 1, 1999.
| Taxpayer Number | 11124181915 |
| Taxpayer Name | CITIGROUP GLOBAL MARKETS INC. |
| Address |
Po Box 31226 C/o S&u Tax Dept Tampa FL 33631-3226 |
| Outlet Name | CITIGROUP GLOBAL MARKETS INC. |
| Physical Address |
12377 Merit Dr Fl 8 Dallas TX 75251 |
| County | 057 - Dallas |
| NAICS Code |
523910 - Miscellaneous Intermediation North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 1999-05-08 |
| First Sales Date | 1999-04-01 |
| Outlet Name | CITIGROUP GLOBAL MARKETS INC. |
| Physical Address |
12377 Merit Dr Dallas TX 75251-2224 |
| County | 057 - Dallas |
| NAICS Code |
523910 - Miscellaneous Intermediation North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2057011 |
| Permit Issue Date | 1999-05-08 |
| First Sales Date | 1999-04-01 |
| Taxpayer Name | CITIGROUP GLOBAL MARKETS INC. |
| Record Type | V - SOS Certificate of Authority (COA) File Number |
| Responsibility Beginning Date | 1998-09-25 |
| SOS/COA File Number | 0012317706 |
| SOS Charter Date | 1998-09-25 |
| SOS Status Date | 1998-09-25 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Citigroup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | Ltv Center 2001 Ross Ave, Dallas, TX 75201 | 1998-09-25 |
| Citigroup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | 5050 Quorum Dr, Addison, TX 75240 | 1999-04-01 |
| Citigroup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | 13455 Noel Rd, Dallas, TX 75240 | 1999-04-01 |
| Citigroup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | 8201 Preston Rd, Dallas, TX 75225 | 1999-04-01 |
| Citigroup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | 609 S Bliss Ave, Dumas, TX 79029-4434 | 1999-04-01 |
| Citigroup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | 1320 S University Dr, Fort Worth, TX 76102 | 1999-04-01 |
| Citigroup Global Markets Inc. · Citigoup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | 4503 N Mesa St, El Paso, TX 79912-6101 | 1999-04-01 |
| Citigroup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | 2020 Bill Owens Pkwy, Longview, TX 75604 | 1999-04-01 |
| Citigroup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | 1655 Main St, Lubbock, TX 79401 | 1999-04-01 |
| Citigroup Global Markets Inc. | Po Box 31226 C/o S&u Tax Dept, Tampa, FL 33631-3226 | 6 Desta Dr, Midland, TX 79705 | 1999-04-01 |
| Find all locations of the taxpayer | |||
| Street Address | 12377 MERIT DR |
| City | DALLAS |
| State | TX |
| Zip Code | 75251-2224 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Clearwater Payments, LLC · Clearwater Payments | 12377 Merit Dr Ste 1530, Dallas, TX 75251-2350 | 12377 Merit Dr, Dallas, TX 75251-2350 | 2019-06-01 |
| Jean Blakney Dean · Jmd Enterprises | Po Box 140039, Dallas, TX 75214-0039 | 12377 Merit Dr, Dallas, TX 75251-2241 | 2019-01-01 |
| Lakeside Square Owner Lp · Lakeside Square | 216 E 45th St Rm 1200, New York, NY 10017-3341 | 12377 Merit Dr, Dallas, TX 75251 | 2018-12-05 |
| Nathan D. Maier Consulting Engineers, Inc. | 12377 Merit Dr Ste 700, Dallas, TX 75251-2241 | 12377 Merit Dr, Dallas, TX 75251-2241 | 2018-10-01 |
| Raider Marketing, Lp | 12377 Merit Dr Ste 1700, Dallas, TX 75251-2256 | 12377 Merit Dr, Dallas, TX 75251 | 2018-10-31 |
| Scona LLC | 12377 Merit Dr Ste 1200, Dallas, TX 75251-2248 | 12377 Merit Dr, Dallas, TX 75251-2248 | 2018-08-01 |
| Css Industrial & Commercial Maintenance LLC | 12377 Merit Dr Ste 210, Dallas, TX 75251-3231 | 12377 Merit Dr, Dallas, TX 75251-3231 | 2018-04-25 |
| Brahma Services LLC | 12377 Merit Dr Ste 1200, Dallas, TX 75251-2248 | 12377 Merit Dr, Dallas, TX 75251-2248 | 2018-01-01 |
| Shahnaz Investments Inc · R & R Cafe | 12377 Merit Dr Ste 280, Dallas, TX 75251-2257 | 12377 Merit Dr, Dallas, TX 75251-2257 | 2017-11-15 |
| Abs Professional Services, LLC · Advantage Business Solutions | 12377 Merit Dr Ste 210, Dallas, TX 75251-3231 | 12377 Merit Dr, Dallas, TX 75251-3231 | 2016-12-09 |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Wanda M Lymenstull · Wannie Enterprises | 1221 Coit Rd Apt#3114, Dallas, TX 75251 | 535 Buckingham Rd, Richardson, TX 75081-5183 | 2007-01-01 |
| Afcnumber23 LLC | 8111 Lyndon B Johnson Fwy Ste 790, Dallas, TX 75251 | 247 W Davis St, Dallas, TX 75208 | 2019-03-01 |
| Compupay, Inc. | 12404 Park Central Dr Ste 400, Dallas, TX 75251 | 12404 Park Central Dr Ste 400s, Dallas, TX 75251 | 2019-01-01 |
| Rkbs, LLC · Lionheart Liquor | 12221 Merit Dr Ste 160, Dallas, TX 75251 | 2610 Cherry Ln, Fort Worth, TX 76116 | 2018-10-01 |
| 1 Soltech Inc. | 12770 Coit Rd Ste 541, Dallas, TX 75251 | 1920 Diplomat Dr, Farmers Branch, TX 75234 | 2011-07-01 |
| Elite Diners Group, LLC · Yellow Rose Steak & Chop House | 12222 Merit Dr Ste 1750, Dallas, TX 75251 | 890 Parker Sq, Flower Mound, TX 75028 | 2014-02-02 |
| La Vida Private Club | 8111 Lbj Freeway Suite 790, Dallas, TX 75251 | 807 S Central Expy, Richardson, TX 75080 | 2012-02-28 |
| Winston's Supper Club, LLC · Winston's Supper Club | 8111 Lyndon B Johnson Fwy Ste 790, Dallas, TX 75251 | 3102 Oak Lawn Ave Ste 110, Dallas, TX 75219 | 2011-10-19 |
| Lmi Vin, Inc. · La Madeleine French Bakery | 12201 Merit Dr Ste 900, Dallas, TX 75251 | 3072 Mockingbird Ln, Highland Park, TX 75205 | 2011-10-03 |
| Divya Restaurant Management Inc · Celebrating Dfw Bathukamma & Dasara Sambaralu 2011 | 12222 Merit Dr Ste 1870, Dallas, TX 75251 | 2801 E Spring Creek Pkwy, Plano, TX 75074 | 2011-10-01 |
| Find all businesses in zip 75251 | |||
| City | DALLAS |
| Zip Code | 75251 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Citigroup Global Markets Operations and Technology | 1999 Bryan St Ste 900, Dallas, TX 75201 | 2016-01-01 | |
| Citigroup Technology, Inc. | Po Box 31226 C/o Citigroup Tax Dept, Tampa, FL 33631-3226 | 1680 State Highway 211, San Antonio, TX 78245 | 2006-08-01 |
| Citigroup Global Markets Realty Corp. | 2 Court Square - 8th Floor, Long Is City, NY 11120 | 1984-02-07 | |
| Citigroup Energy Inc. | 2 Court Square - 8th Floor, Long Is City, NY 11120-0001 | 2800 Post Oak Blvd, Houston, TX 77056-6156 | 2015-01-01 |
| Global Indirect Markets, LLC | 7607 Glenshannon Cir, Dallas, TX 75225-2061 | 2020-12-01 | |
| Citigroup Global Invest Real Estate Lp LLC | 2 Court Sq Fl 8, Long Is City, NY 11101 | 2010-01-01 | |
| Rbc Capital Markets, LLC | 30 Hudson St Fl 24, Jersey City, NJ 07302-4805 | 1980 Post Oak Blvd, Houston, TX 77056 | 2013-09-01 |
| Souq Markets, LLC · Souq International Markets - Katy | Po Box 1229, Dacula, GA 30019-0021 | 1525 S Mason Rd, Houston, TX 77450-4559 | 2020-02-01 |
| Gasgo Markets, Inc. · Gasgo Markets | 8102 W Military Dr, San Antonio, TX 78227-1846 | 1003 Main St, Bandera, TX 78003 | 1986-05-15 |
| Rbc Capital Markets, LLC | 30 Hudson St Fl 24, Jersey City, NJ 07302-4805 | 500 Chestnut St, Abilene, TX 79602-1415 | 1998-04-01 |
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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.