TRANSGLOBAL FINANCIAL SERVICES, INC. (Taxpayer# 14120485454) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 13, 2002.
| Taxpayer Number | 14120485454 |
| Taxpayer Name | TRANSGLOBAL FINANCIAL SERVICES, INC. |
| Address |
9131 Crown Jewel Dr C/o John David Kuntz Richmond TX 77469-9812 |
| County | 079 - Fort Bend |
| Outlet Name | TRANSGLOBAL FINANCIAL SERVICES, INC. |
| Physical Address |
9131 Crown Jewel Dr Richmond TX 77469-9812 |
| County | 079 - Fort Bend |
| NAICS Code |
561440 - Collection Agencies North American Industry Classification Code |
| City Limits | Outside City Limits |
| Permit Issue Date | 2011-09-22 |
| First Sales Date | 2002-06-13 |
| Out of Business Date | 2019-01-26 |
| Taxpayer Name | TRANSGLOBAL FINANCIAL SERVICES, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2002-06-13 |
| SOS/COA File Number | 0800093558 |
| SOS Charter Date | 2002-06-13 |
| SOS Status Date | 2002-06-13 |
| SOS Status | A - Active |
| Right to Transact Business | N - Forfeited |
| Street Address | 9131 CROWN JEWEL DR |
| City | RICHMOND |
| State | TX |
| Zip Code | 77469-9812 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ethan H Mullani | 9123 Crown Jewel Dr, Richmond, TX 77469-9812 | 2019-09-21 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| The Crafty Birdie LLC · The Crafty Birdie | 2310 Grante Pkwy C/o: Sessily Norris, Richmond, TX 77469 | 2500 Wilcrest Dr, Houston, TX 77042-2754 | 2018-01-01 |
| Cellmart Zone-austin Hwy Inc | 5330 Fm 1640, Richmond, TX 77469 | 5330 Fm 1640 Rd, Richmond, TX 77469 | 2017-07-01 |
| Cellmart Zone-austin Hwy Inc | 5330 Fm 1640, Richmond, TX 77469 | 1430 Austin Hwy, San Antonio, TX 78209 | 2017-01-01 |
| Robert W Hughes | 439 Mistflower Dr, Richmond, TX 77469 | 439 Mistflower Dr, Richmond, TX 77469-1587 | 2018-10-01 |
| Rajab Brohi · Tic Wireless&electronic | 815 Oak River Ln, Richmond, TX 77469 | 3838 Hillcroft St, Houston, TX 77057 | 2020-03-01 |
| Boxer Inspections | 1507 Rocky Bar Ln, Richmond, TX 77469 | 2019-09-01 | |
| Simone Bryant · Luxury Label | 402 S 11th St Apt 30, Richmond, TX 77469 | 601 Park Place Blvd Apt 935, Rosenberg, TX 77469 | 2019-07-01 |
| Hierba Salud Intl. LLC · Hierba Salud Intl | 6718 River Rd, Richmond, TX 77469 | 9119 S Gessner Rd, Houston, TX 77074 | 2019-04-01 |
| Fort Bend Elite Youth Sports | 7023 Belle Meadow Ln, Richmond, TX 77469 | 2019-04-17 | |
| Us An-an, Inc. | 1306 Gordes Ct, Richmond, TX 77469 | 2019-04-17 | |
| Find all businesses in zip 77469 | |||
| City | RICHMOND |
| Zip Code | 77469 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Transglobal Services, LLC | 1100 Macon St, Fort Worth, TX 76102-4531 | 2019-06-30 | |
| Transglobal Automotive Group LLC | Po Box 131687, Spring, TX 77393-1687 | 9203 Ronda Ln, Houston, TX 77074-1326 | 2013-08-01 |
| Transglobal Automotive Group LLC | Po Box 131687, Spring, TX 77393-1687 | 7511 Oak Bluff Dr, Magnolia, TX 77354-5949 | 2015-10-01 |
| Transglobal Automotive Group LLC | Po Box 131687, Spring, TX 77393-1687 | 1210 E Hufsmith Rd, Tomball, TX 77375-4904 | 2019-09-01 |
| Ubs Financial Services Inc. | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 4500 W Eldorado Pkwy, Mckinney, TX 75070 | 2010-12-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 4400 Post Oak Pkwy, Houston, TX 77027-3414 | 2004-02-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 745 E Mulberry Trinity Plaza 11, San Antonio, TX 78212 | 2000-07-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 10370 Richmond Ave Bldg, Houston, TX 77042-4141 | 2000-07-01 |
| Ubs Financial Services Inc. · Ubs Financial Services Inc | 600 Washington Blvd C/o Ubs Tax Dept, Stamford, CT 06901-3726 | 2901 N Dallas Pkwy, Plano, TX 75093 | 2000-07-01 |
| Onemain Financial Services, Inc. · Oaemain Financial Services, Inc. | Po Box 59 Attn: Tax Dept, Evansville, IN 47701-0059 | 403 W Grand Pkwy S, Houston, TX 77494-8358 | 2018-04-01 |
Please comment or provide details below to improve the information on TRANSGLOBAL FINANCIAL 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.