AMBAY INTERNATIONAL, INC. (Taxpayer# 12000290572) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 1, 2014.
| Taxpayer Number | 12000290572 |
| Taxpayer Name | AMBAY INTERNATIONAL, INC. |
| Address |
1304 Zaragoza St Ste B Laredo TX 78040-5968 |
| County | 240 - Webb |
| Outlet Name | AMBAY INTERNATIONAL, INC. |
| Physical Address |
1304 Zaragoza St Ste B Laredo TX 78040 |
| County | 240 - Webb |
| NAICS Code |
446120 - Cosmetics, Beauty Supplies, and Perfume Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2017-12-06 |
| First Sales Date | 2014-06-01 |
| Outlet Name | AMBAY INTERNATIONAL, INC. |
| Physical Address |
1304 Zaragoza St Laredo TX 78040-5968 |
| County | 240 - Webb |
| NAICS Code |
446120 - Cosmetics, Beauty Supplies, and Perfume Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2240019 |
| County Tax Authority ID | 4240000 |
| Permit Issue Date | 2017-12-06 |
| First Sales Date | 2014-06-01 |
| Taxpayer Name | AMBAY INTERNATIONAL, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2003-05-29 |
| SOS/COA File Number | 0800208646 |
| SOS Charter Date | 2003-05-29 |
| SOS Status Date | 2018-06-15 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ambay International, Inc. | 1304 Zaragoza St Ste B, Laredo, TX 78040-5968 | 219 Convent Ave, Laredo, TX 78040-5847 | 2017-08-01 |
| Ambay International, Inc. | 1304 Zaragoza St Ste B, Laredo, TX 78040-5968 | 306 Convent Ave, Laredo, TX 78040-5802 | 2010-06-01 |
| Street Address | 1304 ZARAGOZA ST |
| City | LAREDO |
| State | TX |
| Zip Code | 78040-5968 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Jasveer S Malik · Alamo City Perfumes and Gifts | 304 Lake Powell, Laredo, TX 78041-1987 | 1304 Zaragoza St, Laredo, TX 78040 | 2018-01-01 |
| Basant Singh Malik · Alamo City Perfumes and Gifts | 1304 Zaragoza St Ste A, Laredo, TX 78040-5968 | 1304 Zaragoza St, Laredo, TX 78040-5968 | 2015-01-01 |
| Basant Singh Malik · Lone Star Boutique | 1304 Zaragoza St Ste A, Laredo, TX 78040-5968 | 1304 Zaragoza St, Laredo, TX 78040-5968 | 2015-01-31 |
| Jewelry International, Inc. | 1304 Zaragoza St Ste C, Laredo, TX 78040-5968 | 1304 Zaragoza St, Laredo, TX 78040-5968 | 2010-02-25 |
| Sparkling Universal Inc | 1304 Zaragoza St Ste A, Laredo, TX 78040-5968 | 1304 Zaragoza St, Laredo, TX 78040-5968 | 2011-04-01 |
| Jr Wholesaler, Inc · Jr Wholesaler Inc | 1304 Zaragoza St Ste D, Laredo, TX 78040-5968 | 1304 Zaragoza St, Laredo, TX 78040-5968 | 2009-07-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Fragrance Forest LLC | 1304 Zaragoza St Ste B, Laredo, TX 78040-5968 | 306 Convent Ave, Laredo, TX 78040-5802 | 2015-06-22 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Abigail Ramirez Barrios | 515 Gustavus St Suite A, Laredo, TX 78040 | 102 Camino Nuevo Rd, Laredo, TX 78043-5264 | 2016-12-20 |
| Melco Auto Solutions LLC | 2213 Houston St, Laredo, TX 78040 | 2016-04-01 | |
| Nataly Santoyo · Alybags and Accessories | 111 Matamoros St, Laredo, TX 78040 | 102 Coronado Ave, Laredo, TX 78043 | 2020-02-27 |
| Javier Martinez · Saldos Usa | 1220 Matamoros St Apt 1448, Laredo, TX 78040 | 509 Ne 19th St, Grand Prairie, TX 75050 | 2020-01-01 |
| Guadalupe Garcia · Closet Los Angeles | 3118 Barcelona Ave, Laredo, TX 78040 | 2020-01-21 | |
| Ramiro Arias · Nextstep | 401 Chihuahua St, Laredo, TX 78040 | 2019-10-13 | |
| Gerardo Santos Gutierrez · Gerardo Gutierrez | 3004 San Agustin Ave, Laredo, TX 78040 | 2019-10-19 | |
| Jesse Nicholas Siegel · U-nik007 | 1314 San Francisco Ave, Laredo, TX 78040 | 2019-04-29 | |
| Julio Emmanuel Gallardo · R T Diagnostics and Alarms | 819 E Stewart St, Laredo, TX 78040 | 6552 State Highway 359, Laredo, TX 78043 | 2019-04-17 |
| Julio Emmanuel Gallardo · Uff Whatasnack | 819 E Stewart St, Laredo, TX 78040 | 3317 N Louisiana Ave # B, Laredo, TX 78043 | 2019-04-17 |
| Find all businesses in zip 78040 | |||
| City | LAREDO |
| Zip Code | 78040 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ambay Partners LLC · Postal Annex 453 | 10501 Medinah Greens Dr, Austin, TX 78717-3803 | 110 N Interstate 35, Round Rock, TX 78681-5022 | 2014-05-01 |
| Ambay Partners LLC · Postal Annex 7012 | 10501 Medinah Greens Dr, Austin, TX 78717-3803 | 6001 W Parmer Ln, Austin, TX 78727-3908 | 2014-05-01 |
| Ambay Investments Inc · Euless Food Store | 804 River Birch Ct, Euless, TX 76039-1528 | 305 W Euless Blvd, Euless, TX 76040-3847 | 2011-11-01 |
| Jai Ambay, Inc. | 7905 Main St, Houston, TX 77025 | 1990-04-03 | |
| Kw International, LLC (ofs Kw International, LLC) · Kw International, LLC | Po Box 19829, Houston, TX 77224-9829 | 9804 W Interstate 20, Midland, TX 79706-2631 | 2014-12-14 |
| Varel International Ind., LLC · Varel International Ind Lp | 1625 W Crosby Rd Ste 124, Carrollton, TX 75006-6694 | 15800 International Plaza Dr, Houston, TX 77032 | 2011-01-01 |
| Gdsk International, Inc. · Gdsk International Inc | 3734 Rock House Rd, Sachse, TX 75048-4749 | 525 International Pkwy, Richardson, TX 75081-2863 | 2008-09-01 |
| International Chicken, L.L.C. | 10603 Huebner Rd, San Antonio, TX 78240-1330 | 10802 International Blvd, Laredo, TX 78045-6624 | 2017-07-01 |
| Starcon International, Inc. (starcon International · Starcon International, Inc. | 2100 Ellis Rd C/o Tax Dept, New Lenox, IL 60451-1584 | 10610 W Fairmont Pkwy, La Porte, TX 77571-6010 | 2011-09-01 |
| Starcon International, Inc. (starcon International · Starcon International, Inc. | 2100 Ellis Rd C/o Tax Dept, New Lenox, IL 60451-1584 | 9500 Fm 1942, Mont Belvieu, TX 77580 | 2012-04-01 |
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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.