DJ FINANCIAL INVESTMENTS INC. (Taxpayer# 32045496240) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is November 1, 2011.
| Taxpayer Number | 32045496240 |
| Taxpayer Name | DJ FINANCIAL INVESTMENTS INC. |
| Address |
127 Route 59 Monsey NY 10952 |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | DJ FINANCIAL INVESTMENTS INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2011-11-01 |
| SOS/COA File Number | 0801501957 |
| SOS Charter Date | 2011-11-01 |
| SOS Status Date | 2011-11-01 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 127 ROUTE 59 |
| City | MONSEY |
| State | NY |
| Zip Code | 10952 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Horizons Bais Achiezer Incorporated | Po Box 42, Monsey, NY 10952 | 2009-01-01 | |
| 1609 Center Street Properties, L.L.C. | 24 Carlton Rd, Monsey, NY 10952 | 2006-05-23 | |
| Archer Gunsight LLC | Po Box 619, Monsey, NY 10952 | 2008-01-14 | |
| Merlis Management, Inc | 25 Robert Pitt Dr Ste 204, Monsey, NY 10952 | 2019-01-01 | |
| Mach2 Software, LLC | 15 Parker Blvd, Monsey, NY 10952 | 2016-05-18 | |
| Niles Property Group LLC | 250 Kearsing Pkwy Apt G, Monsey, NY 10952 | 2017-01-01 | |
| Nature's Design LLC | 17 Brewer Rd, Monsey, NY 10952 | 2018-07-01 | |
| G E Officeworld Inc D/b/a Fern Office Supplies | Po Box 390, Monsey, NY 10952 | 2009-08-01 | |
| Prestige Time LLC | 384 Route 59, Airmont, NY 10952 | 2020-01-01 | |
| Alambres Properties, Ltd. | 12 Maple Leaf Rd, Monsey, NY 10952 | 2008-01-01 | |
| Find all businesses in zip 10952 | |||
| City | MONSEY |
| Zip Code | 10952 |
| Category | investment |
| Category + City | investment + MONSEY |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Adams Financial Investments LLC | 2503 Hyland Park, Houston, TX 77014-2871 | 24811 Katy Fwy, Houston, TX 77494-3276 | 2019-05-01 |
| Crabbs Prairie Investments, Lp | 1 Financial Plz Ste 530, Huntsville, TX 77340 | 2017-03-16 | |
| Janssen Financial Investments, LLC | 612 Valley View Dr, Allen, TX 75002-3216 | 2015-10-01 | |
| D&m Select Investments, Ltd. | 1231 Financial Plz, Huntsville, TX 77340 | 2015-08-10 | |
| Huntsville Investments, LLC | 2 Financial Plz Ste 740, Huntsville, TX 77340 | 2002-09-30 | |
| Five W Investments, Ltd. | Po Box 460268 C/o Galleria Financial Cen, Houston, TX 77056 | 2008-01-01 | |
| V&d Financial LLC | 1017 Merion Dr, Burleson, TX 76028-3351 | 2400 Highway 287 N, Mansfield, TX 76063-8872 | 2018-09-01 |
| Lmd Financial, LLC | 4949 Printers Way Apt 136, Frisco, TX 75033-3626 | 4316 Main St, Dallas, TX 75226-1117 | 2017-08-01 |
| Rgs Financial, Inc. · Rgs Financial Inc | 1700 Jay Ell Dr Ste 200, Richardson, TX 75081-6788 | 3333 Earhart Dr, Carrollton, TX 75006-5152 | 2005-06-01 |
| Tsw Financial, LLC · Tsw Financial | 20102 Stone Lake Cir, Tomball, TX 77377-5897 | 3210 Treaschwig Rd, Houston, TX 77338-1003 | 2007-10-01 |
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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.