SETHI GOLD EXCHANGE, LLC (Taxpayer# 32048981289) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 15, 2012.
| Taxpayer Number | 32048981289 |
| Taxpayer Name | SETHI GOLD EXCHANGE, LLC |
| Address |
4151 Belt Line Rd Ste 127 Addison TX 75001-4376 |
| County | 057 - Dallas |
| Outlet Name | SETHI GOLD EXCHANGE, LLC |
| Physical Address |
4151 Belt Line Rd Ste 127 Addison TX 75001 |
| County | 057 - Dallas |
| NAICS Code |
453310 - Used Merchandise Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2012-11-14 |
| First Sales Date | 2012-10-15 |
| Outlet Name | SETHI GOLD EXCHANGE, LLC |
| Physical Address |
4151 Belt Line Rd Addison TX 75001-4376 |
| County | 057 - Dallas |
| NAICS Code |
453310 - Used Merchandise Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2057217 |
| Permit Issue Date | 2012-11-14 |
| First Sales Date | 2012-10-15 |
| Taxpayer Name | SETHI GOLD EXCHANGE, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2012-09-12 |
| SOS/COA File Number | 0801653265 |
| SOS Charter Date | 2012-09-12 |
| SOS Status Date | 2016-08-15 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Sethi Gold Exchange, LLC | 4151 Belt Line Rd Ste 127, Addison, TX 75001-4376 | 2024 W 15th St, Plano, TX 75075-7364 | 2013-07-01 |
| Street Address | 4151 BELT LINE RD |
| City | ADDISON |
| State | TX |
| Zip Code | 75001-4376 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Mike Robinson Enterprise Inc · Ego Tripp | 308 Kings Lake Dr, Mckinney, TX 75072-8778 | 4151 Belt Line Rd, Addison, TX 75001-5871 | 2020-07-16 |
| Sethi Sparkle, LLC. | Po Box 394, Addison, TX 75001-0394 | 4151 Belt Line Rd, Addison, TX 75001-4376 | 2019-10-01 |
| German C. Morffi and Maikel P. Ellis · Konklase Boutik | 7373 Valley View Ln Apt 1016, Dallas, TX 75240-5500 | 4151 Belt Line Rd, Addison, TX 75001-5812 | 2018-09-01 |
| Mdh Technologies LLC | 14843 Chancey St, Addison, TX 75001-7919 | 4151 Belt Line Rd, Addison, TX 75001-5816 | 2017-12-01 |
| Novo Medspa Addison Corporation | 4151 Belt Line Rd Ste 120, Addison, TX 75001-5809 | 4151 Belt Line Rd, Addison, TX 75001-5809 | 2016-11-04 |
| Pascual Ventures LLC · Andiamo Italian Bar & Grill | 4151 Belt Line Rd Ste 101, Addison, TX 75001-5818 | 4151 Belt Line Rd, Addison, TX 75001-5818 | 2015-10-07 |
| Novopelle Laser Hair Removal - Addison LLC | 4151 Belt Line Rd Ste 120, Addison, TX 75001-5809 | 4151 Belt Line Rd, Addison, TX 75001-5809 | 2014-03-01 |
| Jnj Shin Enterprises Inc · Sun Lite Cleaners | 11536 Harry Hines Blvd Ste 214, Dallas, TX 75229-8121 | 4151 Belt Line Rd, Addison, TX 75001 | 2010-03-04 |
| Khang Duy Vo · D Fancy Nails | 4151 Belt Line Rd Ste 107, Addison, TX 75001-5812 | 4151 Belt Line Rd, Addison, TX 75001-5812 | 2010-01-25 |
| R55, LLC · Anime Pop | 608 E Front St, Arlington, TX 76011-7224 | 4151 Belt Line Rd, Addison, TX 75001-5810 | 2004-10-27 |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| The Sethi Group, LLC | 4151 Belt Line Rd Ste 127, Addison, TX 75001-4376 | 1624 Ashington Trl, Farmers Branch, TX 75234-1231 | 2020-09-16 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ashonti Renee Ward · Ashonti's Closet | 4000 Sojourn Dr, Addison, TX 75001 | 4000 Sojourn Dr, Carrollton, TX 75001 | 2020-01-01 |
| Weekend Thrift, LLC · Premium Liquidation | 13720 Midway Road Suite 102, Addison, TX 75001 | 13720 Midway Rd, Farmers Branch, TX 75244-4313 | 2019-03-20 |
| Ashonti Renee Ward · Drip Kulture' North | 4000 Sojourn Dr, Addison, TX 75001 | 4500 Sojourn Dr, Addison, TX 75001 | 2019-02-01 |
| Ashonti Renee Ward · Ashanti's Closet | 4000 Sojourn Dr, Addison, TX 75001 | 4500 Sojourn Dr, Addison, TX 75001 | 2019-02-01 |
| Ashonti Renee Ward · Vanity Lip Vixzens | 4000 Sojourn Dr, Addison, TX 75001 | 4500 Sojourn Dr, Addison, TX 75001 | 2019-02-10 |
| El Paso Center for Gastrointestinal Endoscopy, LLC | 15305 Dallas Parkway St 1600 Lb28, Addison, TX 75001 | 1620 N Mesa St, El Paso, TX 79902-3550 | 2018-07-31 |
| Heritage Park Surgical Hospital, LLC · Baylor Scott & White Surgical Hospital - Sherman | 15305 Dallas Pkwy Ste 1600 C/o Lb 28, Addison, TX 75001 | 3601 N Calais St, Sherman, TX 75090-1785 | 2017-07-31 |
| Carna Fitness L.L.C. | 5080 Addison Cirle, Addison, TX 75001 | 5080 Addison Cir, Addison, TX 75001-3332 | 2017-05-23 |
| Adnan Jebbeh · Aj Group | 3870 Pompe Ave Apt 3-765, Addison, TX 75001 | 1230 Duncan St, Denton, TX 76205-7218 | 2016-03-01 |
| H D C Enterprises, Inc. · H D C Enterprises | 15305 N Dallas Pwy #300, Addison, TX 75001 | 15305 Dallas Pkwy, Addison, TX 75001-6470 | 2015-10-01 |
| Find all businesses in zip 75001 | |||
| City | ADDISON |
| Zip Code | 75001 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| The Exchange Gold Store, L.L.C. · The Exchange Gold Store | 2416 Lillian Miller Pkwy Ste 112, Denton, TX 76205-2910 | 2901 Western Center Blvd, Fort Worth, TX 76131 | 2011-10-01 |
| Crown Gold and Silver Exchange LLC · Crown Gold and Silver Exchange | 2702 Seabiscuit Rd, Celina, TX 75009-1423 | 12412 Timberland Blvd, Fort Worth, TX 76244-5228 | 2019-05-01 |
| Sterling Diamond & Gold Exchange, LLC | 4608 Jim Mitchell Trl E, Colleyville, TX 76034-4547 | 10300 N Central Expy, Dallas, TX 75231-8619 | 2015-10-01 |
| Midcities Gold and Silver Exchange LLC | 6216 Savannah Oak Trl, Argyle, TX 76226-7806 | 3346 Harwood Rd, Bedford, TX 76021-3904 | 2012-05-26 |
| Village Jewelers Gold & Diamond Exchange, LLC | 6959 Lebanon Rd Ste 102, Frisco, TX 75034-6736 | 13636 Neutron Rd, Farmers Branch, TX 75244-4410 | 2010-06-10 |
| Texas Gold and Silver Exchange, Ltd. | 6500 River Place Blvd, Austin, TX 78730-1119 | 11305 Four Points Dr, Austin, TX 78726-2204 | 2017-04-01 |
| North Texas Gold and Silver Exchange Inc. | Po Box 248, Keller, TX 76244-0248 | 6201 Denton Hwy, Haltom City, TX 76148-3078 | 2012-08-30 |
| The Sethi Group, LLC | 4151 Belt Line Rd Ste 127, Addison, TX 75001-4376 | 1624 Ashington Trl, Farmers Branch, TX 75234-1231 | 2020-09-16 |
| Sunita Sethi | 1624 Ashington Trl, Farmers Branch, TX 75234-1231 | 6310 Telluride Ln, Dallas, TX 75252-5761 | 2015-05-01 |
| Perfect Tax & Gold Exchange LLC · Gold Exchange | 609 E Abram St Ste 101, Arlington, TX 76010-1205 | 1411 E Abram St, Arlington, TX 76010-7228 | 2016-01-01 |
Please comment or provide details below to improve the information on SETHI GOLD EXCHANGE, LLC.
| 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.