DGI TRADING (USA) INC. (Taxpayer# 32043171118) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is December 9, 2010.
| Taxpayer Number | 32043171118 |
| Taxpayer Name | DGI TRADING (USA) INC. |
| Address |
326 Main St Carrollton KY 41008 |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | DGI TRADING (USA) INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2010-12-09 |
| SOS/COA File Number | 0801353520 |
| SOS Charter Date | 2010-12-09 |
| SOS Status Date | 2010-12-09 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 326 MAIN ST |
| City | CARROLLTON |
| State | KY |
| Zip Code | 41008 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Juan Ramirez · Los Ramirez Restaurant | 326 Main St, Darrouzett, TX 79024 | 2020-07-01 | |
| The Black Sheep Bistro Inc. · The Black Sheep Bistro | 326 Main St, Spring, TX 77373-8374 | 2013-08-01 | |
| Brenda L Hill · The Longhorn Corner | Po Box 146, Darrouzett, TX 79024-0146 | 326 Main St, Darrouzett, TX 79024 | 2015-11-01 |
| Palacios Library, Inc. | 326 Main St, Palacios, TX 77465 | 1963-03-14 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Mtm Lindsay Properties, LLC | 22 Springmeadow Dr, Carrollton, KY 41008 | 2017-01-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Bohm Boutique LLC · Bohm | 2701 Old Denton Rd Ste 270, Carrollton, TX 75007-5194 | 8804 Christian Ct, Plano, TX 75025-3872 | 2021-01-01 |
| Murtaza Haider Ali · Cbd Vapes & Pipes | 2240 Jackson Cir, Carrollton, TX 75006-1636 | 3648 Old Denton Rd, Carrollton, TX 75007-7977 | 2021-01-01 |
| Jj Donut Inc · Mills Donuts | 3044 Old Denton Rd Ste 300, Carrollton, TX 75007-5017 | 2661 Midway Rd, Carrollton, TX 75006-2348 | 2020-12-01 |
| Micah D Jenkins · 5 Star Mgt | 3044 Old Denton Rd # 111-174, Carrollton, TX 75007-5016 | 3044 Old Denton Rd, Carrollton, TX 75007-5016 | 2020-12-01 |
| Grace Kyung Park · Ak Glass | 2625 N Josey Ln Ste 116, Carrollton, TX 75007-5532 | 4229 Hunt Dr, Carrollton, TX 75010-3261 | 2020-11-25 |
| Jonah Holdings LLC · Jj's Auto Sales | 1348 Dallshan Dr, Carrollton, TX 75007-1108 | 1121 S Cedar Hill Rd, Cedar Hill, TX 75104-3108 | 2021-01-15 |
| Hyounhee Kim · Olivia Bonsai | 2701 Old Denton Rd Ste 270, Carrollton, TX 75007-5194 | 3220 Marquette Dr, Flower Mound, TX 75022-4974 | 2020-12-01 |
| Variety Solutions LLC | 3917 Freshwater Dr, Carrollton, TX 75007-1207 | 2020-11-27 | |
| Brow Babes, LLC | 4221 Comanche Dr, Carrollton, TX 75010-3301 | 2020-11-24 | |
| Multiservicios Berakah Inc | 1902 Country Club Dr Ste 100, Carrollton, TX 75006-5824 | 4204 Hemphill St, Fort Worth, TX 76115 | 2020-11-23 |
| Find all businesses in CARROLLTON | |||
| City | CARROLLTON |
| Zip Code | 41008 |
| Category | trading |
| Category + City | trading + CARROLLTON |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Fb Trading LLC | 31892 Rr 12 Ste B, Dripping Springs, TX 78620 | 15800 Tetons Ct, Bee Cave, TX 78738-4023 | 2017-11-27 |
| Kj Trading | 109 Killdeer Ln, Leander, TX 78641-1794 | 1004 Sussex Way, Round Rock, TX 78665-4023 | 2018-06-20 |
| Kaj Trading LLC | 5335 Barleycorn Ln, Katy, TX 77494-6229 | 11183 Huffmeister Rd, Houston, TX 77065-3111 | 2017-07-01 |
| Nhl for Trading Inc | 888 S Greenville Ave Ste 100, Richardson, TX 75081-5044 | 7373 Valley View Ln, Dallas, TX 75240-5567 | 2018-04-24 |
| S.r.k. Trading, Inc. | Po Box 18096, Sugar Land, TX 77496-8096 | 5015 Westheimer Rd, Houston, TX 77056 | 2003-03-01 |
| A & F Trading, Inc. · Trading Post Food Store | 201 Ranch Road 620 N, Lakeway, TX 78734 | 2010-06-01 | |
| Kaj Trading LLC | 5335 Barleycorn Ln, Katy, TX 77494-6229 | 11171 Huffmeister Rd, Cypress, TX 77429 | 2017-05-01 |
| Hk Trading L.L.C. | 2104 Brugge Ct, Plano, TX 75025-3134 | 3836 Walden Way, Dallas, TX 75287-4915 | 2018-12-01 |
| Cl Trading LLC | 4640 Admiralty Way Fl 5, Marina Dl Rey, CA 90292-6636 | 8240 Highway 6 N, Houston, TX 77095-1904 | 2013-06-24 |
| Cls Trading, LLC | 7112 Vista Hill Ln, Sachse, TX 75048-2694 | 300 Syracuse Pl, Richardson, TX 75081-3917 | 2012-01-01 |
Please comment or provide details below to improve the information on DGI TRADING (USA) INC..
| 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.