ALY HASSNAIN INVESTMENTS, INC (Taxpayer# 32047815694) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is May 1, 2012.
| Taxpayer Number | 32047815694 |
| Taxpayer Name | ALY HASSNAIN INVESTMENTS, INC |
| Address |
12123 West Rd Jersey Vlg TX 77065 |
| County | 101 - Harris |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | ALY HASSNAIN INVESTMENTS, INC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2012-05-01 |
| SOS/COA File Number | 0801589625 |
| SOS Charter Date | 2012-05-01 |
| SOS Status Date | 2012-05-01 |
| SOS Status | A - Active |
| Right to Transact Business | D - Active – Eligible for Termination/Withdrawal |
| Street Address | 12123 WEST RD |
| City | JERSEY VLG |
| State | TX |
| Zip Code | 77065 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Laiba Partners, L.L.C. · Holy Smokes | 800 Bonaventure Way Ste 130, Sugar Land, TX 77479-8006 | 12123 West Rd, Jersey Village, TX 77065-5555 | 2020-05-15 |
| Park and Pay Grocers Inc · Jersey Grocers | 12123 West Rd Ste A, Jersey Vlg, TX 77065-5555 | 12123 West Rd, Jersey Village, TX 77065-5555 | 2019-11-15 |
| Asham LLC · Z's Shell | 4901 Griggs Rd, Houston, TX 77021-3207 | 12123 West Rd, Jersey Village, TX 77065-5555 | 2019-03-15 |
| Mohamed Baqash Tarikh · N & Z Car Audio | 2323 Eldridge Pkwy Apt 718, Houston, TX 77077-5263 | 12123 West Rd, Jersey Village, TX 77065-5555 | 2017-12-01 |
| Shoaib Muhammad Syed · Simple Wirelss & Electronics | 6746 De Moss Dr Apt 189, Houston, TX 77074-4941 | 12123 West Rd, Jersey Village, TX 77065-5555 | 2017-11-05 |
| Cristian A Rodriguez Gonzalez · Gael Pupuseria | 11623 Ridge Run Dr, Houston, TX 77064-2126 | 12123 West Rd, Jersey Village, TX 77065 | 2017-08-21 |
| Edgard G Rovelo · Pro Repairs | 12923 Abide Dr, Houston, TX 77085-3393 | 12123 West Rd, Jersey Village, TX 77065 | 2016-09-01 |
| Gzs Managment, Inc · Z's Shell Foodmart | 10235 Grape Creek Grove Ln, Cypress, TX 77433-4042 | 12123 West Rd, Jersey Village, TX 77065-5555 | 2012-06-11 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Houston Yzc Inc · T-mart | 11002 Tower Oaks Blvd, Houston, TX 77065 | 11002 Tower Oaks Blvd, Houston, TX 77065-3060 | 2020-10-20 |
| Norma I Adame · Huff N Puff | 1022 Wortham Blvd Apt 14204, Houston, TX 77065 | 11125 Huffmeister Rd, Cypress, TX 77429 | 2020-10-13 |
| Delta Energy Procurement LLC | 10010 N Eldridge Pkway Ste E116, Houston, TX 77065 | 10015 N Eldridge Pkwy, Houston, TX 77065-5615 | 2020-01-01 |
| Delta Energy Procurement LLC | 10010 N Eldridge Pkway Ste E116, Houston, TX 77065 | 10010 N Eldridge Pkwy, Houston, TX 77065-4093 | 2019-12-04 |
| Abel Adrian Gonzalez · Alpha Alternatives | 11726 Berkway Trl, Houston, TX 77065 | 2019-07-01 | |
| Phuong Thi Nguyen · Metta Faces | 10123 Hedge Way Dr, Houston, TX 77065 | 9590 Jones Rd Ste 1a, Houston, TX 77065 | 2017-12-21 |
| Hearn Consulting Group, LLC · Dham Hari Corporation | 12851 Apple Forest Trl, Houston, TX 77065 | 3400 Samuell Blvd, Dallas, TX 75223 | 2017-10-01 |
| Kevin F Cardenas Guerrero · Mindblock | 12700 Fm 1960 Rd W Apt 4206, Houston, TX 77065 | 13970 Westheimer Rd, Houston, TX 77077 | 2017-09-19 |
| Kevin F Cardenas Guerrero · Mindblock | 12700 Fm 1960 Rd W Apt 4206, Houston, TX 77065 | 2017-08-20 | |
| Aliya Ashed · Pretty Energy | 1000 N. Eldridge Pkwy, Houston, TX 77065 | 10000 N Eldridge Pkwy, Houston, TX 77065 | 2017-08-01 |
| Find all businesses in zip 77065 | |||
| City | JERSEY VLG |
| Zip Code | 77065 |
| Category | investment |
| Category + City | investment + JERSEY VLG |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ali Hassnain, LLC · Jd Food Mart | 16772 Fm 2493, Tyler, TX 75703-7582 | 16772 Fm 2493, Tyler, TX 75703 | 2012-06-01 |
| Mankin Investments L.L.C. · Mankin Investments Investments | 4500 Ratliff Ln Ste 115, Addison, TX 75001-3273 | 2410 Tarpley Rd, Carrollton, TX 75006-2459 | 2017-11-01 |
| Mankin Investments L.L.C. · Mankin Investments Investments | 4500 Ratliff Ln Ste 115, Addison, TX 75001-3273 | 8700 N Stemmons Fwy, Dallas, TX 75247-3713 | 2010-06-25 |
| Texas Cinema Investments LLC (tci Investments LLC) · Texas Cinema Investments LLC | 14951 Dallas Pkwy Ste 300, Dallas, TX 75254-6856 | 2601 Brazos Blvd, Euless, TX 76039-1277 | 2017-05-25 |
| Texas Cinema Investments LLC (tci Investments LLC) · Texas Cinema Investments LLC | 14951 Dallas Pkwy Ste 300, Dallas, TX 75254-6856 | 3431 Lovers Ln, University Park, TX 75225-7600 | 2011-01-01 |
| Dna Investments LLC | 12546 Saracen Dr, Cypress, TX 77429-2627 | 23771 Fm 1314 Rd, Porter, TX 77365-3726 | 2017-06-16 |
| Cv Investments, LLC | 14768 English Oak Dr, Montgomery, TX 77356-8172 | 15320 Highway 105, Conroe, TX 77356 | 2009-03-18 |
| Ke Investments, Inc. | 26923 Interstate 10 W, Boerne, TX 78006-6507 | 29280 Us Highway 281 N, Bulverde, TX 78163-3157 | 2009-12-01 |
| Ke Investments, Inc. | 26923 Interstate 10 W, Boerne, TX 78006-6507 | 8349 Leslie Rd, San Antonio, TX 78254 | 2015-07-01 |
| G3 Investments, LLC | 16290 Katy Fwy Ste 200, Houston, TX 77094-1626 | 14384 Koalstad Rd, Conroe, TX 77302-4548 | 2020-06-29 |
Please comment or provide details below to improve the information on ALY HASSNAIN INVESTMENTS, 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.