VERABANK (Taxpayer# 17501878353) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 1, 1999.
| Taxpayer Number | 17501878353 |
| Taxpayer Name | VERABANK, NATIONAL ASSOCIATION |
| Address |
Po Box 1009 Henderson TX 75653-1009 |
| County | 201 - Rusk |
| Outlet Name | VERABANK |
| Physical Address |
307 S Commerce St Overton TX 75684 |
| County | 201 - Rusk |
| NAICS Code |
522110 - Commercial Banking North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 1999-09-27 |
| First Sales Date | 1999-09-01 |
| Outlet Name | VERABANK |
| Physical Address |
307 S Commerce St Overton TX 75684-1710 |
| County | 201 - Rusk |
| NAICS Code |
522110 - Commercial Banking North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2201025 |
| Permit Issue Date | 1999-09-27 |
| First Sales Date | 1999-09-01 |
| 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 | 307 S COMMERCE ST |
| City | OVERTON |
| State | TX |
| Zip Code | 75684-1710 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Gem Electric LLC | 6913 Westport Ave, Shreveport, LA 71129-2321 | 307 S Commerce St, Kilgore, TX 75662-2435 | 2019-04-01 |
| Smg United Contractors, LLC · Sbm United Contractors, LLC | Po Box 2881, Kilgore, TX 75663-2881 | 307 S Commerce St, Kilgore, TX 75662-2435 | 2016-06-27 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Spo Enterprises LLC | 10332 County Road Ste 29, Overton, TX 75684 | 10332 County Road 29, Overton, TX 75684-8036 | 2017-09-01 |
| Casey Christoper · Cc Pedals | 18757cr261, Overton, TX 75684 | 18757 County Road 261, Overton, TX 75684-9671 | 2019-03-13 |
| Pauline R Watkins · Watkins Ribs | 10429 County Road 165 N, Overton, TX 75684 | 5781 State Highway 31, Kilgore, TX 75662 | 2018-08-29 |
| Ricky Hamlet · Tribe Transport LLC | 1115 Turner Rd, Overton, TX 75684 | 2018-08-01 | |
| Scooter's Social Club, Inc. · Fund Raiser for Wounded Hearts In Wind | 17516 Fm 2089, Overton, TX 75684 | 14685 State Highway 155 S, Tyler, TX 75703 | 2011-04-16 |
| Scooter's Social Club, Inc. · Crossroads | 17516 Fm 2089, Overton, TX 75684 | 11046 State Highway 64 E, Tyler, TX 75707 | 2010-06-24 |
| Kilgore Sure Shots Sports Bar and Grill Inc. · Sure Shots Sports Bar and Grill | 22787 County Road 3199, Overton, TX 75684 | 205 Interstate 20 North Access Rd, Kilgore, TX 75662 | 2009-10-28 |
| Etm Gateway LLC | 2514 County Road 4156 N, Overton, TX 75684 | 2020-11-11 | |
| Double H Rental LLC | 1205 Fm 3053 N, Overton, TX 75684 | 2015-11-16 | |
| Joe R. May Production Company | Po Box 430, Overton, TX 75684 | 1974-12-23 | |
| Find all businesses in zip 75684 | |||
| City | OVERTON |
| Zip Code | 75684 |
| 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.