GOLDEN MONEY TRANSFER, INC. (Taxpayer# 32039799484) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 25, 2009.
| Taxpayer Number | 32039799484 |
| Taxpayer Name | GOLDEN MONEY TRANSFER, INC. |
| Address |
739 4th Ave Ste 204 San Diego CA 92101 |
| Organization Type | CF - FOREIGN PROFIT CORPORATION |
| Taxpayer Name | GOLDEN MONEY TRANSFER, INC. |
| Record Type | V - SOS Certificate of Authority (COA) File Number |
| Responsibility Beginning Date | 2009-06-25 |
| SOS/COA File Number | 0801139491 |
| SOS Charter Date | 2009-06-25 |
| SOS Status Date | 2009-06-25 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 739 4TH AVE STE 204 |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92101 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Texas Crome, Inc. · Texas Crome | 350 10th Ave Ste 200, San Diego, CA 92101 | 2815 S Shepherd Dr, Houston, TX 77098 | 2005-11-02 |
| Fjh Properties LLC. | 510 1st Ave Unit 2402, San Diego, CA 92101 | 2011-08-11 | |
| American Financial Benefits Center | 655 W Broadway Ste 1600, San Diego, CA 92101 | 2015-05-05 | |
| Er Group I LLC | 2445 5th Ave Ste 420, San Diego, CA 92101 | 2016-03-02 | |
| Pacific Enterprises Oil Company (usa) | 488 8th Ave Attnhq08n1, San Diego, CA 92101 | 1989-04-24 | |
| Nnn Waterway Plaza 3, LLC | 750 B St Ste 2640, San Diego, CA 92101 | 2005-06-22 | |
| Nnn Beltline-royal Ridge 8, LLC | 750 B St Ste 2640, San Diego, CA 92101 | 2003-03-05 | |
| Youzoom Insurance Services, Inc. | 701 B St Ste 2100, San Diego, CA 92101 | 2010-06-11 | |
| Lga Inwood Place LLC | 2040 Harbor Island Dr Ste 203, San Diego, CA 92101 | 2020-01-16 | |
| Strat Property Management, Inc. | 2055 3rd Ave Ste 200, San Diego, CA 92101 | 2011-05-02 | |
| Find all businesses in zip 92101 | |||
| City | SAN DIEGO |
| Zip Code | 92101 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ya's Partners Corporation · Ya's Money Transfer | Po Box 842158, Houston, TX 77284-2158 | 5870 Highway 6 N, Houston, TX 77084-1849 | 2016-05-01 |
| Nureni Ayodele Bakare · Olokuta International Money Transfer | 13099 Westheimer Rd Apt 2002, Houston, TX 77077-5579 | 7837 Highway 6 S, Houston, TX 77083-3322 | 2015-06-08 |
| Sara Idalid Franco Castillo · Ifg Money Transfer | 4011 Hollister St, Houston, TX 77080-1852 | 4009 Hollister St, Houston, TX 77080-1852 | 2017-03-08 |
| Andres F Barrera/elldina L Hernandez-barrera · Ab Money Transfer | 1010 W 3rd St, Pecos, TX 79772-2823 | 236 S Oak St, Pecos, TX 79772-3110 | 2017-12-15 |
| Maria Isabel Rojas · Town East Money Transfer | 2817 Island Wren Dr, Mesquite, TX 75181-4939 | 3301 N Town East Blvd, Mesquite, TX 75150 | 2018-01-01 |
| Aaa Transfer LLC | 1811 Roman Forest Blvd, New Caney, TX 77357-3293 | 20288 Fm 1314 Rd, Porter, TX 77365-3445 | 2020-11-01 |
| Sara Idalid Franco Castillo · Ifg Money Transfer | 4011 Hollister St, Houston, TX 77080-1852 | 2018-04-01 | |
| Bfi Transfer Systems of Texas, Lp · Kerville Transfer Station | 18500 N Allied Way, Phoenix, AZ 85054-6164 | 3315 Loop 534, Kerrville, TX 78028-5463 | 2011-11-01 |
| Bfi Transfer Systems of Texas, Lp · Northwest Transfer Station | 18500 N Allied Way, Phoenix, AZ 85054-6164 | 14421 Sommermeyer St, Houston, TX 77041-6206 | 2010-07-01 |
| Andres F Barrera/elldina L Hernandez-barrera · Ab Money Transfer | 1010 W 3rd St, Pecos, TX 79772-2823 | 2018-02-22 |
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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.