CLIFF'S CHECK CASHING #29 (Taxpayer# 17527924710) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 1, 2012.
| Taxpayer Number | 17527924710 |
| Taxpayer Name | CLIFF'S CHECK CASHING STORES, INC. |
| Address |
Po Box 700115 Dallas TX 75370-0115 |
| County | 057 - Dallas |
| Outlet Name | CLIFF'S CHECK CASHING #29 |
| Physical Address |
215 E Moore Ave Terrell TX 75160 |
| County | 129 - Kaufman |
| NAICS Code |
522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2012-06-11 |
| First Sales Date | 2012-06-01 |
| Outlet Name | CLIFF'S CHECK CASHING #29 |
| Physical Address |
215 E Moore Ave Terrell TX 75160-3207 |
| County | 129 - Kaufman |
| NAICS Code |
522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2129042 |
| Permit Issue Date | 2012-06-11 |
| First Sales Date | 2012-06-01 |
| Taxpayer Name | CLIFF'S CHECK CASHING STORES, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 1998-11-19 |
| SOS/COA File Number | 0151332900 |
| SOS Charter Date | 1998-11-19 |
| SOS Status Date | 1998-11-19 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Cliff's Check Cashing Stores, Inc. | Po Box 700115, Dallas, TX 75370-0115 | 2800 W Northwest Hwy, Dallas, TX 75220-6216 | 1999-02-01 |
| Cliff's Check Cashing Stores, Inc. · Cliff's Check Cashing #7 | Po Box 700115, Dallas, TX 75370-0115 | 1909 Texoma Pkwy, Sherman, TX 75090 | 2009-01-01 |
| Cliff's Check Cashing Stores, Inc. · Cliff's Check Cashing #8 | Po Box 700115, Dallas, TX 75370-0115 | 1731 W Morton St, Denison, TX 75020 | 2009-01-01 |
| Cliff's Check Cashing Stores, Inc. · Cliff's Check Cashing #9 | Po Box 700115, Dallas, TX 75370-0115 | 11401 Elam Rd, Balch Springs, TX 75180 | 2009-01-01 |
| Cliff's Check Cashing Stores, Inc. · Cliff's Check Cashing #10 | Po Box 700115, Dallas, TX 75370-0115 | 1416 S Buckner Blvd, Dallas, TX 75217-1733 | 2009-01-01 |
| Cliff's Check Cashing Stores, Inc. · Cliff's Check Cashing #11 | Po Box 700115, Dallas, TX 75370-0115 | 2525 Inwood Rd, Dallas, TX 75235-7444 | 2009-01-01 |
| Cliff's Check Cashing Stores, Inc. · Cliff's Check Cashing #12 | Po Box 700115, Dallas, TX 75370-0115 | 2726 Samuell Blvd, Dallas, TX 75223-1703 | 2009-01-01 |
| Cliff's Check Cashing Stores, Inc. · Cliff's Check Cashing #13 | Po Box 700115, Dallas, TX 75370-0115 | 5549 Lyndon B Johnson Fwy, Dallas, TX 75240-2339 | 2009-01-01 |
| Cliff's Check Cashing Stores, Inc. · Cliff's Check Cashing #14 | Po Box 700115, Dallas, TX 75370-0115 | 318 S Hampton Rd, Dallas, TX 75208-5617 | 2009-01-01 |
| Cliff's Check Cashing Stores, Inc. · Cliff's Check Ashing #15 | Po Box 700115, Dallas, TX 75370-0115 | 6932 Greenville Ave, Dallas, TX 75231-5904 | 2009-02-01 |
| Find all locations of the taxpayer | |||
| Street Address | 215 E MOORE AVE |
| City | TERRELL |
| State | TX |
| Zip Code | 75160-3207 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Tina V Cheng · Queen Donuts | 215 E Moore Ave Ste A, Terrell, TX 75160-3207 | 215 E Moore Ave, Terrell, TX 75160-3207 | 2018-02-01 |
| Sokha Hor · Queen Donuts | 215 E Moore Ave Ste A, Terrell, TX 75160-3207 | 215 E Moore Ave, Terrell, TX 75160-3207 | 2008-08-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| R&d Hardbodies, LLC · R&d Hardbodies | 201 E Moore Ave, Terrell, TX 75160-3207 | 2016-03-01 | |
| Nathan Smith · Nate's Computers | 205 E Moore Ave, Terrell, TX 75160-3207 | 2010-01-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ivan P De La Garza · Marben Sales | 13272 County Road 239, Terrell, TX 75160 | 13272 County Road 236, Terrell, TX 75160-5928 | 2018-06-18 |
| Brad Powell · Sams Pool Service | 8850 C.r.215, Terrell, TX 75160 | 9389 Blarney Stone Way, Forney, TX 75126-7987 | 2017-11-30 |
| Jerardo Sanchez · Gorditas Durango | 7754 C R 275, Terrell, TX 75160 | 708 S Virginia St, Terrell, TX 75160-4234 | 2014-04-22 |
| Julie Long · Morning Blossoms | 19151 Fm 1565, Terrell, TX 75160 | 2019-09-02 | |
| Candice Carver · Zoey Jayne Boutique | 2390 W Moore Ave Trlr F4, Terrell, TX 75160 | 2019-09-01 | |
| Cliff's Heating & Air Inc | 620 E Nash St, Terrell, TX 75160 | 2019-07-01 | |
| Thomas Wayne Akin · Tommy Akin Farm | 17701 Fm 986, Terrell, TX 75160 | 2019-05-01 | |
| Deborah J Orozco · Unique Items | 350 Windsor Ave Apt 115, Terrell, TX 75160 | 350 Windsor Ave, Terrell, TX 75160 | 2019-05-01 |
| Elvia M Nopalera M · Mexican Snacks Fruteria Tropical | 604 E College St, Terrell, TX 75160 | 807 E Moore Ave, Terrell, TX 75160 | 2018-01-15 |
| A & J's Southern Kitchen and Bar, LLC · Centerville Grille | 16581 County Road 247, Terrell, TX 75160 | 142 E Centerville Rd, Garland, TX 75041 | 2015-09-04 |
| Find all businesses in zip 75160 | |||
| City | TERRELL |
| Zip Code | 75160 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Pronto Check Cashing I, Ltd. · Pronto Check Cashing #9 | 8901 Highway 87 Spc 31, Lubbock, TX 79423-7163 | 1320 N County Rd W, Odessa, TX 79763-3440 | 2013-11-01 |
| Pronto Check Cashing I, Ltd. · Pronto Check Cashing #17 | 8901 Highway 87 Spc 31, Lubbock, TX 79423-7163 | 1103 N Midkiff Rd, Midland, TX 79701-2120 | 2013-11-01 |
| Pronto Check Cashing I, Ltd. · Pronto Check Cashing #15 | 8901 Highway 87 Spc 31, Lubbock, TX 79423-7163 | 1800 N Big Spring St, Midland, TX 79705-8815 | 2013-11-01 |
| Pronto Check Cashing I, Ltd. · Pronto Check Cashing #16 | 8901 Highway 87 Spc 31, Lubbock, TX 79423-7163 | 903 S Midkiff Rd, Midland, TX 79701-6729 | 2013-11-01 |
| Spin Cycle Check Cashing, LLC · Mr Payroll Check Cashing | 4426 Dyer St, El Paso, TX 79930-6735 | 2006-11-01 | |
| Mariem's Check Cashing LLC · Mariem's Check Cashing and Resale Shop | 722 Highway 90 W, Sealy, TX 77474-3820 | 2020-03-01 | |
| Green Go Check Cashing, L.p. | 1009 S Jackson St Ste 200, Jacksonville, TX 75766-3055 | 1009 S Jackson St, Jacksonville, TX 75766-3055 | 2004-08-01 |
| Pronto Check Cashing I, Ltd. | 8901 Highway 87 Spc 31, Lubbock, TX 79423-7163 | 8901 Highway 87, Lubbock, TX 79423-7163 | 2012-02-01 |
| Max-cash Express Stores, Inc. · Ace Check Cashing Uvalde | Po Box 1463, Uvalde, TX 78802-1463 | 420 E Main St, Uvalde, TX 78801-5713 | 2006-01-01 |
| Sawani Gaziani Corp · Bravo Check Cashing | 934 E Grauwyler Rd, Irving, TX 75061 | 2010-01-15 |
Please comment or provide details below to improve the information on CLIFF'S CHECK CASHING #29.
| 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.