SUPERFUND USA, INC


Address: Po Box 804, Orchard Park, NY 14127

SUPERFUND USA, INC (Taxpayer# 32040192950) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is August 28, 2009.

Business Overview

Taxpayer Information

Taxpayer Number 32040192950
Taxpayer Name SUPERFUND USA, INC
Address Po Box 804
Orchard Park
NY 14127
Organization Type CF - FOREIGN PROFIT CORPORATION

Franchise Tax Permit Holder Information

Taxpayer Name SUPERFUND USA, INC
Record Type V - SOS Certificate of Authority (COA) File Number
Responsibility Beginning Date 2009-08-28
SOS/COA File Number 0801164164
SOS Charter Date 2009-08-28
SOS Status Date 2015-02-20
SOS Status F - Forfeited Franchise Tax
Right to Transact Business N - Forfeited

Office Location

Street Address PO BOX 804
City ORCHARD PARK
State NY
Zip Code 14127

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Gabriel Armin Martinez Sr · Gm's Fire Po Box 804, Woodsboro, TX 78393-0804 416 N Alamo St, Refugio, TX 78377-2504 2020-08-18
Lisa L Haynes · Dino Fireworks Po Box 804, Weatherford, TX 76086-0804 4568 E Fm 1187, Burleson, TX 76028-7972 2020-06-24
White Lion Enterprises LLC Po Box 804, Logan, NM 88426-0804 9150 S Coulter St, Amarillo, TX 79119-5913 2019-06-01
Tilicia Martinez (dear Esabella) · Dear Esabella Po Box 804, Woodsboro, TX 78393-0804 164 Jackson Rd, Refugio, TX 78377-4462 2019-01-01
Terry Davis National Sr · Nationals Welding Service Po Box 804, Corpus Christi, TX 78403-0804 6104 County Road 99, Sandia, TX 78383-5737 2019-03-20
Ultimate Storage Company LLC · Ultimate Storage Company LLC. Po Box 804, Weatherford, TX 76086-0804 2602 Fort Worth Hwy, Hudson Oaks, TX 76087-4921 2010-01-01
Tilicia Martinez (dear Esabella) · Dear Esabella Po Box 804, Woodsboro, TX 78393-0804 16 Burton St, Woodsboro, TX 78393-3667 2018-01-01
Blueberry Ridge Farm, L.L.C. Po Box 804, Mineola, TX 75773-0804 2785 E Us Highway 80, Mineola, TX 75773-5631 2004-06-01
Grant A Mcdowell · Mcdowell's Taxidermy Po Box 804, Village Mills, TX 77663-0804 206 Cypress Bnd, Village Mills, TX 77663 2018-06-01
Fidencio Chapa Jr · Alexis Chapa Po Box 804, Sullivan City, TX 78595-0804 316 Sullivan City Dr, Sullivan City, TX 78595-2249 2013-08-27
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Business entities in the same zip prefix

Taxpayer/Outlet Name Taxpayer Address Outlet Address Start Date
Bos- Hatten, Inc 50 Cobham Dr, Orchard Park, NY 14127 2008-05-01
Orion Capital Solutions LLC 3221 Southwestern Blvd Ste 242, Orchard Park, NY 14127 2018-08-15
Liberty Solutions Inc 3763 Abbott Rd, Orchard Park, NY 14127 2013-01-07
Woodlands Equity Enterprises, LLC 4221 N Buffalo Rd, Orchard Park, NY 14127 2016-07-12
Lakeview Equity Enterprises, LLC 4221 N Buffalo Rd, Orchard Park, NY 14127 2016-07-12
Multifamily Equity Holdings, LLC 4221 N Buffalo Rd, Orchard Park, NY 14127 2012-05-23
Gaymar Industries, Inc. 10 Centre Dr Attn: William Hoppe, Orchard Park, NY 14127 1987-01-22
Mcgard LLC 3875 California Rd, Orchard Park, NY 14127 2006-06-01
Continental Paper and Plastics Corp 4318 S Buffalo St, Orchard Park, NY 14127 2008-02-01
Curbell Electronics, Inc. 7 Cobham Dr, Orchard Park, NY 14127 2006-06-12
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Competitor

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City ORCHARD PARK
Zip Code 14127

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Pa and G Superfund LLC 5900 Balcones Dr Ste 100, Austin, TX 78731 2020-10-23

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Dataset Information

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.

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