TRAVELEX CURRENCY SERVICES INC (Taxpayer# 11331735867) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 1, 2004.
| Taxpayer Number | 11331735867 |
| Taxpayer Name | TRAVELEX CURRENCY SERVICES INC. |
| Address |
411 Industry Rd Bldg A Louisville KY 40208-1659 |
| Outlet Name | TRAVELEX CURRENCY SERVICES INC |
| Physical Address |
3950 S Terminal Rd Houston TX 77032 |
| County | 101 - Harris |
| NAICS Code |
523130 - Commodity Contracts Dealing North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2004-12-02 |
| First Sales Date | 2004-10-01 |
| Outlet Name | TRAVELEX CURRENCY SERVICES INC |
| Physical Address |
3950 S Terminal Rd Houston TX 77032 |
| County | 101 - Harris |
| NAICS Code |
523130 - Commodity Contracts Dealing North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2101017 |
| Permit Issue Date | 2004-12-02 |
| First Sales Date | 2004-10-01 |
| Taxpayer Name | TRAVELEX CURRENCY SERVICES INC. |
| Record Type | V - SOS Certificate of Authority (COA) File Number |
| Responsibility Beginning Date | 1987-08-24 |
| SOS/COA File Number | 0007378006 |
| SOS Charter Date | 1987-08-24 |
| SOS Status Date | 1987-08-24 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Travelex Currency Services Inc. · Travelex Currency Service Inc/elpaso Int'l Airport | 411 Industry Rd Bldg A, Louisville, KY 40208-1659 | 6701 Connair Rd, El Paso, TX 79925 | 2002-01-01 |
| Travelex Currency Services Inc. · Travelex Currency Services Inc | 411 Industry Rd Bldg A, Louisville, KY 40208-1659 | Dfw International Airport, Grapevine, TX 75261 | 2002-03-01 |
| Travelex Currency Services Inc. · Travelex Currency Services Inc | 411 Industry Rd Bldg A, Louisville, KY 40208-1659 | 5100 Belt Line Rd, Addison, TX 75254-7011 | 2003-08-01 |
| Travelex Currency Services Inc. · Travelex Currency Services Inc | 411 Industry Rd Bldg A, Louisville, KY 40208-1659 | American Terminal A Dfw Airport, Grapevine, TX 75261 | 1987-09-01 |
| Travelex Currency Services Inc. | 411 Industry Rd Bldg A, Louisville, KY 40208-1659 | 2040 N International Pkwy, Grapevine, TX 75261 | 2005-10-01 |
| Travelex Currency Services Inc. · Travelex Currency Services Inc | 411 Industry Rd Bldg A, Louisville, KY 40208-1659 | Dfw Internaional Airport Terminal D Gate, Grapevine, TX 75261 | 2005-07-01 |
| Travelex Currency Services Inc. | 411 Industry Rd Bldg A, Louisville, KY 40208-1659 | 2333 S International Pkwy, Grapevine, TX 75261 | 2005-10-01 |
| Travelex Currency Services Inc. · Travelex Currency Services Inc | 411 Industry Rd Bldg A, Louisville, KY 40208-1659 | Dfw Intl Airport Kisok Pre Security Gate, Grapevine, TX 75261 | 2007-03-27 |
| Travelex Currency Services Inc. · Travelex Currency Services Inc | 411 Industry Rd Bldg A, Louisville, KY 40208-1659 | Dfw Intl Airport Post Security Gate 34, Grapevine, TX 75261 | 2007-03-27 |
| Travelex Currency Services Inc. · The Galleria Mall | 411 Industry Rd Bldg A, Louisville, KY 40208-1659 | 5085 Westheimer Rd, Houston, TX 77056 | 2007-07-20 |
| Find all locations of the taxpayer | |||
| Street Address | 3950 S TERMINAL RD |
| City | HOUSTON |
| State | TX |
| Zip Code | 77032 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Lenlyn Limited | 5777 W Century Blvd Ste 1550, Los Angeles, CA 90045-5678 | 3950 S Terminal Rd, Houston, TX 77032 | 2020-05-29 |
| Pgc-st. Croix Iah, LLC · Adrenaline (tc) | 6905 Rockledge Dr C/o Ms Tax, Bethesda, MD 20817-1828 | 3950 S Terminal Rd, Houston, TX 77032 | 2019-11-01 |
| Pgc-st. Croix Iah, LLC · Kiehl's (tc) | 6905 Rockledge Dr C/o Ms Tax, Bethesda, MD 20817-1828 | 3950 S Terminal Rd, Houston, TX 77032 | 2019-11-01 |
| Pgc-st. Croix Iah, LLC · Swarovski (tc) | 6905 Rockledge Dr C/o Ms Tax, Bethesda, MD 20817-1828 | 3950 S Terminal Rd, Houston, TX 77032 | 2019-11-01 |
| Pgc-st. Croix Iah, LLC · Jo Malon London (tc) | 6905 Rockledge Dr C/o Ms Tax, Bethesda, MD 20817-1828 | 3950 S Terminal Rd, Houston, TX 77032 | 2019-11-01 |
| Pgc-st. Croix Iah, LLC · Made Texas (tc) | 6905 Rockledge Dr C/o Ms Tax, Bethesda, MD 20817-1828 | 3950 S Terminal Rd, Houston, TX 77032 | 2019-11-01 |
| L'occitane Airport Venture, LLC · L'occitane En Provence | 1430 Broadway Fl 2, New York, NY 10018-9227 | 3950 S Terminal Rd, Houston, TX 77032 | 2019-07-01 |
| Idad, Inc. · Auntie Anne's Pretzels-iah | 1322 Space Park Dr Ste C244, Houston, TX 77058-3542 | 3950 S Terminal Rd, Houston, TX 77032 | 2014-04-15 |
| Villa Pizza of The Southwest, Inc. | 25 Washington St Ste 3 C/o Dept 5324, Morristown, NJ 07960-3950 | 3950 S Terminal Rd, Houston, TX 77032 | 2012-03-01 |
| Peacole, Inc. · Iah Donuts | Po Box 88043, Houston, TX 77288-0043 | 3950 S Terminal Rd, Houston, TX 77032 | 2019-06-04 |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Welldynamics Inc. | 3000 N Sam Houston Pkwy E Plaz 2 Room 6320 M, Houston, TX 77032 | 445 Woodline Dr, Houston, TX 77386-1977 | 2001-04-01 |
| Favel International Inc. | 5750 N Sam Houston Pkyw Ste 515, Houston, TX 77032 | 1095 Evergreen Cir, Spring, TX 77380-3646 | 2014-07-01 |
| R&a Foods, LLC · Chevron Mart | 15207 Vickery Dr (chevron Mart), Houston, TX 77032 | 15207 Vickery Dr, Houston, TX 77032 | 2008-07-01 |
| Drilformance LLC | 15815 Waverly Dr, Houston, TX 77032 | 2019-09-01 | |
| Angelo G Smith | 3663 N Sam Houston Pkwy E Ste 616, Houston, TX 77032 | 2019-07-15 | |
| Jennifer L Williams · Our Legacy State Inspections | 5750 N Sam Houston Pkwy E Ste 1007, Houston, TX 77032 | 2018-09-07 | |
| M & J Transport Limited Liability Company · M & J Tramsport Limited Liability Company | 15541 Weldon Dr, Houston, TX 77032 | 2018-08-30 | |
| Jennifer L Williams · J&j Auto Sales | 5750 N Sam Houston Pkwy E Ste 1007, Houston, TX 77032 | 3934 Cypress Creek Pkwy Ste 360, Houston, TX 77068 | 2018-07-01 |
| Fresh Frais LLC | 14140 Mcdermott Dr, Houston, TX 77032 | 2018-06-08 | |
| Mario Pineda Jr · Fly Buy Auto Sales | 1565 1/2 Old Greens Rd, Houston, TX 77032 | 2018-08-20 | |
| Find all businesses in zip 77032 | |||
| City | HOUSTON |
| Zip Code | 77032 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Michaella Pierce · The Pet Resort | 104 Currency Dr, Del Rio, TX 78840-8853 | 2003-02-01 | |
| Lkk Services LLC | 12228 Currency Cir, Forney, TX 75126 | 2014-03-31 | |
| United States Currency & Bullion Reserve LLC · U.S. Currency Reserve | 5222 Burnet Rd Ste 150, Austin, TX 78756-2435 | 18104 Great Basin Ave, Pflugerville, TX 78660-5252 | 2017-06-01 |
| Rhino Lawn Services, Inc. · Rhino Lawn Services | 12108 Currency Cir, Forney, TX 75126-7015 | 2014-07-01 | |
| Rhino Mosquito Services, LLC | 12108 Currency Cir, Forney, TX 75126-7015 | 2018-04-18 | |
| Rhino Swimming Pool Services, LLC | 12108 Currency Cir, Forney, TX 75126-7015 | 2018-06-01 | |
| North Texas Drywall Systems LLC | 12234 Currency Cir, Forney, TX 75126 | 2014-04-29 | |
| Magnolia Business Holdings LLC | 12063 Currency Cir, Forney, TX 75126 | 2018-10-26 | |
| Winthrop Currency LLC | Po Box 116320, Carrollton, TX 75011-6320 | 2046 Lorient Dr, Carrollton, TX 75007-2320 | 2016-07-01 |
| James V Frerking · Cd&e Enterprises | 12234 Currency Cir, Forney, TX 75126-7016 | 2010-06-14 |
Please comment or provide details below to improve the information on TRAVELEX CURRENCY SERVICES INC.
| 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.