VERABANK (Taxpayer# 17501878353) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 24, 2015.
| Taxpayer Number | 17501878353 |
| Taxpayer Name | VERABANK, NATIONAL ASSOCIATION |
| Address |
Po Box 1009 Henderson TX 75653-1009 |
| County | 201 - Rusk |
| Outlet Name | VERABANK |
| Physical Address |
415 S 1st St Lufkin TX 75901 |
| County | 003 - Angelina |
| NAICS Code |
522110 - Commercial Banking North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2015-01-09 |
| First Sales Date | 2015-01-24 |
| Outlet Name | VERABANK |
| Physical Address |
415 S 1st St Lufkin TX 75901 |
| County | 003 - Angelina |
| NAICS Code |
522110 - Commercial Banking North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2003016 |
| County Tax Authority ID | 4003007 |
| Permit Issue Date | 2015-01-09 |
| First Sales Date | 2015-01-24 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Verabank, National Association · Verabank | Po Box 1009, Henderson, TX 75653-1009 | 109 E Broadway St, Jefferson, TX 75657-1713 | 1999-09-01 |
| Verabank, National Association · Verabank | Po Box 1009, Henderson, TX 75653-1009 | 115 W Royall Blvd, Malakoff, TX 75148-9493 | 1999-09-01 |
| Verabank, National Association · Verabank | Po Box 1009, Henderson, TX 75653-1009 | 105 State Highway 31 E, Chandler, TX 75758-2376 | 1999-09-01 |
| Verabank, National Association · Verabank | Po Box 1009, Henderson, TX 75653-1009 | 745 Spur 156, Waskom, TX 75692-9131 | 1999-09-01 |
| Verabank, National Association · Verabank | Po Box 1009, Henderson, TX 75653-1009 | 1708 E End Blvd N, Marshall, TX 75670-0714 | 1999-09-01 |
| Verabank, National Association · Verabank | Po Box 1009, Henderson, TX 75653-1009 | 400 W Collin St, Corsicana, TX 75110-5124 | 1999-09-01 |
| Verabank, National Association · Verabank | Po Box 1009, Henderson, TX 75653-1009 | 739 E Tyler St, Athens, TX 75751-2111 | 2001-04-01 |
| Verabank, National Association · Verabank | Po Box 1009, Henderson, TX 75653-1009 | 2320 Us Highway 79 S, Henderson, TX 75654-4410 | 2001-10-26 |
| Verabank, National Association · Citizens National Bank-spring Hills Branch | Po Box 1009, Henderson, TX 75653-1009 | 3600 Gilmer Rd, Longview, TX 75604-1219 | 2001-10-09 |
| Verabank, National Association · Verabank | Po Box 1009, Henderson, TX 75653-1009 | 165 N Hill St, Tatum, TX 75691-1808 | 2001-10-26 |
| Find all locations of the taxpayer | |||
| Street Address | 415 S 1ST ST |
| City | LUFKIN |
| State | TX |
| Zip Code | 75901 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Bee On Brand LLC | 415 S 1st St Ste 300, Lufkin, TX 75901-3800 | 415 S 1st St, Lufkin, TX 75901-3800 | 2020-08-01 |
| Terry Malovets | 415 S 1st St, Temple, TX 76504-5540 | 2019-11-01 | |
| Cutts Auto LLC | 1634 Whisperwood Trl, Stone Mtn, GA 30088-1814 | 415 S 1st St, Lufkin, TX 75901-3893 | 2019-03-01 |
| Scott Malovets · Glen's Welding | 415 S 1st St, Temple, TX 76504-5540 | 2012-10-01 | |
| Jennifer L Sewell · A Grateful Artist | 415 S 1st St, Wylie, TX 75098-3676 | 2011-12-13 | |
| Sutton Beebe Babin Architects, LLC | 415 S 1st St Ste 120, Lufkin, TX 75901-3801 | 415 S 1st St, Lufkin, TX 75901-3801 | 2004-03-01 |
| Eastex Maintenance Service, Inc. · Eastex Maintenance Service Inc | Po Box 2206, Lufkin, TX 75902-2206 | 415 S 1st St, Lufkin, TX 75901-3805 | 1999-08-01 |
| Rike Real Estate, LLC | 415 S 1st St, Haskell, TX 79521 | 2006-06-28 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ruth Gerardo · Jarritos Lokos | 1514 Copleand St, Lufkin, TX 75901 | 586 County Road 709, Nacogdoches, TX 75964-5554 | 2020-12-01 |
| Farmhouse Bakery LLC · Farmhouse Bakery | 1102 S John Redditt Dr Suite 100, Lufkin, TX 75901 | 1102 S John Redditt Dr, Lufkin, TX 75904 | 2020-11-01 |
| Lufkin First Church of The Nazarene | Brance E Moyer 1604 Southmedford Dr, Lufkin, TX 75901 | 1604 S Medfore Dr, Lufkin, TX 75901 | 2019-08-31 |
| Ana I Mijares · A&m Dance Studio | 416 S 1st St, Lufkin, TX 75901 | 2019-01-02 | |
| Crooked Creek Smokehouse, LLC · Crooked Creek Smokehouse | 101 Oak Crest Dr, Lufkin, TX 75901 | 1102 N John Redditt Dr Ste 100, Lufkin, TX 75904 | 2020-04-01 |
| Seth Raymond Adair Jr · Lufkin Texas Bell Works | 3000 S 1st St Apt 1214, Lufkin, TX 75901 | 2020-02-09 | |
| Stephanie Alaina Brooke Kelley · Townsend Lane Boutique | 2201 Cherry St, Lufkin, TX 75901 | 2019-12-01 | |
| Traci Danyelle Wallace · Gypsy Princess Bowtique | 7132 Fm 842, Lufkin, TX 75901 | 2019-10-14 | |
| Jessica Nesmith-byrd · Jbyrd Creations | 106 E Menefee St, Lufkin, TX 75901 | 2019-07-01 | |
| Travosky Tramain Kiel · The Bill Payment Center | 117 Ward St, Lufkin, TX 75901 | 3213 S Medford Dr Ste 306, Lufkin, TX 75901 | 2019-06-03 |
| Find all businesses in zip 75901 | |||
| City | LUFKIN |
| Zip Code | 75901 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Verabank Community Development Corporation | 201 W Main St, Henderson, TX 75652 | 1994-04-22 | |
| Verabank, Inc. | Po Box 1009, Henderson, TX 75653 | 1990-11-13 | |
| Amerant Bank, National Association · Mercantil Commercebank National Association | 12496 Nw 25th St, Miami, FL 33182-1505 | 717 Texas St, Houston, TX 77002-2761 | 2011-01-01 |
| Citibank National Association | 701 E 60th St N, Sioux Falls, SD 57104-0493 | 4880 Sweetwater Blvd, Sugar Land, TX 77479-3153 | 2008-05-01 |
| Citibank National Association | 701 E 60th St N, Sioux Falls, SD 57104-0493 | 15960 Championship Pkwy, Fort Worth, TX 76177-2108 | 2008-05-01 |
| Citibank National Association | 701 E 60th St N, Sioux Falls, SD 57104-0493 | 3342 Bee Cave Rd, West Lake Hills, TX 78746-6610 | 2008-05-01 |
| Citibank National Association | 701 E 60th St N, Sioux Falls, SD 57104-0493 | 2820 S Buckner Blvd, Dallas, TX 75227-6905 | 2008-05-01 |
| Citibank National Association | 701 E 60th St N, Sioux Falls, SD 57104-0493 | 5400 Broadway St, Alamo Heights, TX 78209-5716 | 2008-05-01 |
| Citibank National Association | 701 E 60th St N, Sioux Falls, SD 57104-0493 | 19141 Stone Oak Pkwy, San Antonio, TX 78258 | 2008-05-01 |
| Citibank National Association | 701 E 60th St N, Sioux Falls, SD 57104-0493 | 2606 Fort Worth Ave, Dallas, TX 75211-1746 | 2008-05-01 |
Please comment or provide details below to improve the information on VERABANK.
| 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.