SWATI INVESTMENT COMPANY (Taxpayer# 32002814351) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 13, 2000.
| Taxpayer Number | 32002814351 |
| Taxpayer Name | SWATI INVESTMENT COMPANY |
| Address |
8146 9th Ave Port Arthur TX 77642 |
| County | 123 - Jefferson |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | SWATI INVESTMENT COMPANY |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2000-09-13 |
| SOS/COA File Number | 0159650000 |
| SOS Charter Date | 2000-09-13 |
| SOS Status Date | 2006-06-19 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Street Address | 8146 9TH AVE |
| City | PORT ARTHUR |
| State | TX |
| Zip Code | 77642 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Tobacco Mart Corporation · Ignite Distribution | Po Box 95, Newton, TX 75966-0095 | 8146 9th Ave, Port Arthur, TX 77642-8014 | 2020-12-01 |
| Stonegate Entertainment, LLC · Oasis Lounge | 8146 9th Ave, Port Arthur, TX 77642 | 2321 Highway 62 S, Orange, TX 77630 | 2013-11-19 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ivaa LLC · Best Western Plus Mid County | 7550 Anchor Dr, Port Arthur, TX 77642 | 2020-09-01 | |
| Hoang & Hien, LLC · Maytag Washateria | 4931 Lexington Ave, Port Arthur, TX 77642 | 2600 9th Ave, Port Arthur, TX 77642-3725 | 2018-04-01 |
| Darrell L Jones · 3d Enterprises | 128 E12th Sreet, Port Arthur, TX 77642 | 128 12th St, Port Arthur, TX 77640-3351 | 2016-07-15 |
| Marine Ventures, Ltd. | 9000 Old Yacht Club Rd, Port Arthur, TX 77642 | 2010-11-01 | |
| Marine Fueling Service, Inc. | 9000 Old Yacht Club Rd, Port Arthur, TX 77642 | Yacht Club Rd, Port Arthur, TX 77640 | 1961-09-01 |
| Luis Roche · Hookah Stop | 1908 Las Palmas Dr, Port Arthur, TX 77642 | 2507 Jefferson Dr, Port Arthur, TX 77642 | 2020-08-11 |
| Miguel A Villagran | 1617 6th Ave, Port Arthur, TX 77642 | 2020-03-30 | |
| Tiffany R Lofton · House of Sista | 4344 Lakeshore Dr, Port Arthur, TX 77642 | 2020-04-01 | |
| Frank L Neal Jr · Top Dog Screen Printing | 3839 Drexel Ave, Port Arthur, TX 77642 | 2020-02-19 | |
| Mazm Group LLC · Mustang Xpress #1 | 7101 Kelliwood Dr, Port Arthur, TX 77642 | 7210 Interstate 10 W, Orange, TX 77632 | 2019-12-01 |
| Find all businesses in zip 77642 | |||
| City | PORT ARTHUR |
| Zip Code | 77642 |
| Category | investment |
| Category + City | investment + PORT ARTHUR |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Swati Deepak Thakkar · Swati's Panache | 6978 Fm 1960 Rd W Ste A, Houston, TX 77069-3712 | 6978 Fm 1960 Rd W, Houston, TX 77069-3712 | 1997-01-01 |
| Swati Holding, Company | 109 Higbee St, El Campo, TX 77437 | 2000-07-11 | |
| Swati Shukla | 12205 Linden Rose Ct, Pearland, TX 77584-4423 | 2016-02-01 | |
| Ch&w Investment Company, LLC | 4110 Moriah Ct, Spring, TX 77386-2082 | 415 Todd Ct, Oak Ridge North, TX 77386-1245 | 2014-07-04 |
| Mohammad Razzaq Swati · Super Quick Stop | 641 Barton Creek Dr, Hewitt, TX 76643-3564 | 917 Colcord Ave, Waco, TX 76707-3102 | 2018-07-01 |
| Mohammad Razzaq Swati · One Stop Smoke Shop | 641 Barton Creek Dr, Hewitt, TX 76643-3564 | 1900 J J Flewellen Rd, Waco, TX 76704-1641 | 2015-03-01 |
| Kansas Business Investment Company | 11000 Lakeview Ave, Lenexa, KS 66219-1311 | 10645 Richmond Ave, Houston, TX 77042-4984 | 2020-07-17 |
| Jetero Investment Company | 5555 San Felipe St Ste 1125, Houston, TX 77056-2735 | 1616 S Voss Rd, Houston, TX 77057-2637 | 2013-01-01 |
| Texas Equity Investment Company, LLC | 9900 Spectrum Dr, Austin, TX 78717-4555 | 995 Morgan Dr, Temple, TX 76502-4244 | 2017-03-14 |
| Mohammad Razzaq Swati · One Stop Shop | 1101 E Waco Dr, Waco, TX 76704 | 2014-08-01 |
Please comment or provide details below to improve the information on SWATI INVESTMENT COMPANY.
| 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.