SHANI TRADING, INC. (Taxpayer# 32033310734) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is July 10, 2007.
| Taxpayer Number | 32033310734 |
| Taxpayer Name | SHANI TRADING, INC. |
| Address |
11168 Fostoria Rd Cleveland TX 77328 |
| County | 170 - Montgomery |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | SHANI TRADING, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2007-07-10 |
| SOS/COA File Number | 0800841725 |
| SOS Charter Date | 2007-07-10 |
| SOS Status Date | 2007-07-10 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 11168 FOSTORIA RD |
| City | CLEVELAND |
| State | TX |
| Zip Code | 77328 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Fostoria Trading, Inc. · Fostoria Food Mart | 11168 Fostoria Rd, Cleveland, TX 77328-7121 | 2006-06-27 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| B&g Resale Shop, LLC · B & G Resale Shop | 21209 Highway 105, Cleveland, TX 77328 | 2020-10-01 | |
| Candelario Calderon · Baby Business | 397 Country Road, Cleveland, TX 77328 | 3696 Us Highway 59 S, Cleveland, TX 77327-6090 | 2017-01-01 |
| Jose A Alejos · Taqueria Two Pesos Taco Man | 3793 Co Rd 125, Cleveland, TX 77328 | 10881 Fostoria Rd, Cleveland, TX 77328-7116 | 2016-10-11 |
| Candelario Calderon · Baby Business | 397 Country Road, Cleveland, TX 77328 | 412 S Bender Ave, Humble, TX 77338-7747 | 2014-07-01 |
| Jamie Lee Dawood · Natural Soul Creations Workshop | 7477 Hidden Acres Dr, Cleveland, TX 77328 | 2020-02-01 | |
| Mercedes Umanzor · Taqueria Las Rositas | 91 County Road 3800, Cleveland, TX 77328 | 10017 W Montgomery Rd, Houston, TX 77088 | 2019-04-01 |
| Manuel De Jesus Umanzor-herrera I · Taqueria Las Rositas | 91 County Road 3800, Cleveland, TX 77328 | 2019-02-15 | |
| Boy Scouts of America · Cub Scouts Pack 1912 | 20397 Red Oak Dr, Cleveland, TX 77328 | 2018-11-12 | |
| Jayson Lee Gray · Gray Farm | 280 Murphy Addition Rd, Cleveland, TX 77328 | 2017-08-05 | |
| Redneck Hideaway Np · Redneck Hideaway | 1611 Bowen Loop, Cleveland, TX 77328 | 26509 Highway 321 # D, Cleveland, TX 77327 | 2015-10-28 |
| Find all businesses in zip 77328 | |||
| City | CLEVELAND |
| Zip Code | 77328 |
| Category | trading |
| Category + City | trading + CLEVELAND |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| J.b. Shani Inc. | 1328 Falcon Trl, Cedar Hill, TX 75104-5468 | 1910 Pacific Ave, Dallas, TX 75201-4557 | 2017-11-12 |
| Shani M Oswalt · Shani's Cartering | 1960 County Road 2450, Shelbyville, TX 75973-2709 | 3571 State Highway 87 S, Center, TX 75935-8203 | 2011-10-01 |
| Kenneth R Vaughan | 5121 S Shani, Odessa, TX 79766-9016 | 2019-10-23 | |
| Kv Consulting, Inc. | 5121 S Shani, Odessa, TX 79766 | 2006-05-05 | |
| Memorial Hospital Northwest Auxiliary | Po Box 40430 Attn:shani Corbiere, Houston, TX 77240 | 1992-12-09 | |
| Shani M Stopher | 58001 Cherry Creek Drive, Austin, TX 78745 | 5801 Cherry Creek Dr, Austin, TX 78745-3417 | 2019-01-09 |
| Technorati, Inc | 360 Post St Ste 1100 C/o Shani Higgins, San Francisco, CA 94108 | 2009-01-01 | |
| Shani Tillman | 289 W Fork Dr, League City, TX 77573-3485 | 2014-11-15 | |
| Jamila Shani Mendez | 9224 Firelog Ln, Dallas, TX 75243-2052 | 2016-06-01 | |
| Sham Shani Inc · Tacon Ganas | 7802 Straits Dr, Rowlett, TX 75088-8342 | 405 N Country Club Rd, Garland, TX 75040-6628 | 2020-02-01 |
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| 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.