CITIFINANCIAL MORTGAGE COMPANY, LLC (Taxpayer# 15223209113) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 19, 2001.
| Taxpayer Number | 15223209113 |
| Taxpayer Name | CITIFINANCIAL MORTGAGE COMPANY, LLC |
| Address |
Po Box 5156 New York NY 10274 |
| Organization Type | CI - FOREIGN LMTD LIAB CO - OOS |
| Taxpayer Name | CITIFINANCIAL MORTGAGE COMPANY, LLC |
| Record Type | V - SOS Certificate of Authority (COA) File Number |
| Responsibility Beginning Date | 2001-06-19 |
| SOS/COA File Number | 0709143723 |
| SOS Charter Date | 2001-06-19 |
| SOS Status Date | 2009-07-24 |
| SOS Status | F - Forfeited Franchise Tax |
| Right to Transact Business | N - Forfeited |
| Street Address | PO BOX 5156 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10274 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| The Awesome Boss LLC | Po Box 5156, Kingwood, TX 77325-5156 | 4306 Meadow Springs Dr, Houston, TX 77339-1859 | 2019-05-17 |
| Texas State Tv Systems Inc · Texas Tv Systems | Po Box 5156, Alvin, TX 77512-5156 | 10601 Clarence Dr, Frisco, TX 75033-3867 | 2017-11-01 |
| Blooming Tulip Photography, LLC | Po Box 5156, Kingwood, TX 77325-5156 | 4523 Cardinal Brook Way, Houston, TX 77345-2325 | 2011-07-15 |
| Sabine Disposal Services L.p. | Po Box 5156, Longview, TX 75608-5156 | 26 Ramblewood Dr, Longview, TX 75605-3351 | 2017-03-31 |
| Troy A Niemeyer · Security Locksmith | Po Box 5156, Texarkana, TX 75505-5156 | 1607 N Robison Rd, Texarkana, TX 75501-4113 | 2008-08-01 |
| Sds Operating LLC | Po Box 5156, Longview, TX 75608 | 2005-04-15 | |
| Citifinancial Mortgage Company (fl) LLC | Po Box 5156, New York, NY 10274 | 2004-01-01 | |
| The Commonwealth Plan, Inc. | Po Box 5156, New York, NY 10274 | 1960-12-29 | |
| Ramirez Properties, Inc. | Po Box 5156, Mcallen, TX 78502 | 1982-11-18 | |
| Borger Word of Life Church | Po Box 5156, Borger, TX 79008 | 2006-07-24 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| The Student Loan Corporation | Po Box 5156 Attn: John Kim, New York, NY 10274 | 1994-01-15 | |
| G.w.l. Leasing Company, Incorporated | Po Box 5156 C/o Citicorp Corporate Tax D, New York, NY 10274 | 1984-04-23 | |
| Rdh Icbc Lp | Po Box 73, New York, NY 10274 | 2013-06-28 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Miss Amara Inc. | 665 5th Ave Attn: (joseph Lee Pkfod), New York, NY 10022-5305 | 10900 Research Blvd, Austin, TX 78759-5718 | 2020-11-27 |
| Soho House Austin LLC · Soho House Austin | 515 W 20th St Ste 100, New York, NY 10011-2831 | 1011 S Congress Ave, Austin, TX 78704-1785 | 2021-02-01 |
| Amelia Us LLC | 17 State St Fl 14, New York, NY 10004-1589 | 303 Colorado St, Austin, TX 78701-4653 | 2020-10-01 |
| Studs (austin) LLC · Studs | 594 Broadway Rm 908, New York, NY 10012-3289 | 1510 S Congress Ave, Austin, TX 78704-2437 | 2021-01-15 |
| Kh 1 Katy Freeway LLC | 3 W 57th St Fl 7, New York, NY 10019-3407 | 11111 Katy Fwy, Houston, TX 77079 | 2020-10-01 |
| Hhkwa LLC | 2 Mott St Rm 805, New York, NY 10013-5003 | 1312 50th St, Lubbock, TX 79412-2904 | 2018-01-01 |
| Gf Tenders LLC | 11 E Broadway Ste 5, New York, NY 10038-1013 | 100 Highway 332 W, Lake Jackson, TX 77566-4024 | 2020-11-16 |
| Chun Hua Liao · Hot Wok | 112 Bowery Fl 1, New York, NY 10013-4727 | 76 N Lhs Dr, Lumberton, TX 77657-8627 | 2020-11-01 |
| Jv Asset Holdco LLC · John Varvatos | 134 Spring St Ste 502, New York, NY 10012-3886 | 8687 N Central Expy Ste R1 1420, Dallas, TX 75225-4427 | 2020-08-12 |
| Jv Asset Holdco LLC · John Varvatos | 134 Spring St Ste 502, New York, NY 10012-3886 | 5015 Westminster Rd, Houston, TX 77056 | 2020-08-12 |
| Find all businesses in NEW YORK | |||
| City | NEW YORK |
| Zip Code | 10274 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Citifinancial Mortgage Company (fl) LLC | Po Box 5156, New York, NY 10274 | 2004-01-01 | |
| Dhi Mortgage Company, Ltd. | 301 Commerce St Ste 500, Fort Worth, TX 76102-4178 | 10700 Pecan Park Blvd, Austin, TX 78750-1481 | 2017-06-01 |
| Dhi Mortgage Company, Ltd. | 301 Commerce St Ste 500, Fort Worth, TX 76102-4178 | 410 Carriage Hills Blvd, Conroe, TX 77384-3607 | 2017-06-01 |
| Dhi Mortgage Company, Ltd. · Dhi Mortgage Company, Ltd | 301 Commerce St Ste 500, Fort Worth, TX 76102-4178 | 6744 Horton Vista Dr, Richmond, TX 77407-3500 | 2020-02-01 |
| Dhi Mortgage Company, Ltd. | 301 Commerce St Ste 500, Fort Worth, TX 76102-4178 | 12554 Riata Vista Cir, Austin, TX 78727-7166 | 2002-07-01 |
| Dhi Mortgage Company, Ltd. | 301 Commerce St Ste 500, Fort Worth, TX 76102-4178 | 3515 Sw H K Dodgen Loop, Temple, TX 76502-1021 | 2018-02-16 |
| Dhi Mortgage Company, Ltd. | 301 Commerce St Ste 500, Fort Worth, TX 76102-4178 | 13020 State Highway 191, Midland, TX 79707 | 2017-06-01 |
| Dhi Mortgage Company, Ltd. | 301 Commerce St Ste 500, Fort Worth, TX 76102-4178 | 14100 Southwest Fwy, Sugar Land, TX 77478-3465 | 2017-06-01 |
| Dhi Mortgage Company, Ltd. | 301 Commerce St Ste 500, Fort Worth, TX 76102-4178 | 2305 Birdcreek Ter, Temple, TX 76502-1047 | 2017-06-01 |
| Dhi Mortgage Company, Ltd. | 301 Commerce St Ste 500, Fort Worth, TX 76102-4178 | 1700 Alma Dr, Plano, TX 75075 | 2017-06-01 |
Please comment or provide details below to improve the information on CITIFINANCIAL MORTGAGE COMPANY, 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.