ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPE (Taxpayer# 32057750807) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 1, 2015.
| Taxpayer Number | 32057750807 |
| Taxpayer Name | ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPE |
| Address |
500 W Monroe St Fl 28 Chicago IL 60661 |
| Organization Type | CI - FOREIGN LMTD LIAB CO - OOS |
| Taxpayer Name | ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPE |
| Record Type | X - Comptroller Assigned File Number |
| Responsibility Beginning Date | 2015-06-01 |
| Right to Transact Business | N - Forfeited |
| Street Address | 500 W MONROE ST FL 28 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60661 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Chamberlin College of Nursing LLC | 500 W Monroe St Fl 28, Chicago, IL 60661-3773 | 9810 State Highway 151, San Antonio, TX 78251 | 2019-09-28 |
| Chamberlin College of Nursing LLC · Chamberlin College of Nursing | 500 W Monroe St Fl 28, Chicago, IL 60661-3773 | 4800 Regent Blvd, Irving, TX 75063-2439 | 2015-03-01 |
| Chamberlin College of Nursing LLC · Chamberlin College of Nursing | 500 W Monroe St Fl 28, Chicago, IL 60661-3773 | 12000 Shadow Creek Pkwy, Pearland, TX 77584 | 2015-01-01 |
| Chamberlin College of Nursing LLC · Houston Devry Campus | 500 W Monroe St Fl 28, Chicago, IL 60661-3773 | 11025 Equity Dr, Houston, TX 77041 | 2010-09-01 |
| Agm Acquisition Corp | 500 W Monroe St Fl 28, Chicago, IL 60661 | 2019-01-01 | |
| Chamberlain College of Nursing and Health Sciences | 500 W Monroe St Fl 28, Chicago, IL 60661 | 2010-06-30 | |
| Devry Medical International, Inc | 500 W Monroe St Fl 28, Chicago, IL 60661 | 2003-10-01 | |
| Chamberlain University LLC | 500 W Monroe St Fl 28, Chicago, IL 60661 | 2011-03-01 | |
| Becker Professional Development Corporation | 500 W Monroe St Fl 28, Chicago, IL 60661 | 1999-12-27 | |
| Dominica Services, Inc. | 500 W Monroe St Fl 28, Chicago, IL 60661 | 2004-08-02 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Onvoy Holdings Inc | 550 W Adams St Ste 900, Chicago, IL 60661 | 2017-01-01 | |
| Gdtx Owner LLC | 133 N Jefferson St, Chicago, IL 60661 | 2019-04-19 | |
| Nfp Brokerage Insurance Services, Inc. | 500 W Madison St Ste 2710, Chicago, IL 60661 | 2006-02-23 | |
| Aura Staffing Partners Denver, LLC | 564 W Randolph St Ste 200, Chicago, IL 60661 | 2018-12-01 | |
| Nfp Risk Management Services, Inc. | 500 W Madison St Ste 2710, Chicago, IL 60661 | 2005-03-18 | |
| William E Mattingly PC | 525 W Monroe St Ste 1900, Chicago, IL 60661 | 2003-08-01 | |
| Herbert S Wander PC | 525 W Monroe St Ste 1900, Chicago, IL 60661 | 2003-08-01 | |
| Austin & Northwestern Railroad Company Inc | 118 S Clinton St Ste 400, Chicago, IL 60661 | 1986-07-30 | |
| Terry E Newman PC | 525 W Monroe St Ste 1900, Chicago, IL 60661 | 2003-08-01 | |
| Lane Mcvicker, LLC | 500 W Madison St Ste 2710, Chicago, IL 60661 | 2004-11-01 | |
| Find all businesses in zip 60661 | |||
| City | CHICAGO |
| Zip Code | 60661 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Association of Certified Fraud Examiners, Inc. · Association of Certified Fraud Examiners Inc | 716 West Ave, Austin, TX 78701-2727 | 1992-01-01 | |
| Anti-cube Labs, LLC | 132 E Main St Ste A, Fredericksbrg, TX 78624-4249 | 421 Northwood Hills Dr, Fredericksburg, TX 78624-3551 | 2010-08-19 |
| About Face Anti-aging Institute, LLC · About Face Anti-aging Institute | 3402 Spinnaker Ln, Belton, TX 76513-2589 | 201 E Central Texas Expy, Harker Heights, TX 76548-2787 | 2016-06-01 |
| Anti Age Technologies, LLC | 5900 Lovell Ave Ste A, Fort Worth, TX 76107-5090 | 6009 Laurel Valley Ct, Fort Worth, TX 76132-4466 | 2010-02-22 |
| Certified Tpc Inc. · Certified Termite & Pest Control | Po Box 940099, Houston, TX 77094-7099 | 5437 Williams Dr, Corpus Christi, TX 78411-4640 | 2010-08-02 |
| Erase Anti-aging Skin Spas, LLC | 2112 Sinclair Ln, Plano, TX 75093-1309 | 6947 Main St, Frisco, TX 75034-4246 | 2017-08-01 |
| Certified Money Franchise L.L.C. | 9900 Spectrum Dr, Austin, TX 78717 | 2020-09-09 | |
| Sg Certified Motors Inc | 2605 Willow Crest Ct, Bedford, TX 76021-4933 | 3815 E Loop 820 S, Fort Worth, TX 76119-4337 | 2020-11-20 |
| Certified Carland LLC | 8965 Old Southwick Pass, Alpharetta, GA 30022-7140 | 4233 Forest Ln, Garland, TX 75042-6820 | 2013-05-01 |
| Certified Autoplex, Inc. | 3340 Belt Line Rd, Dallas, TX 75234-2305 | 1010 Hutton Dr, Carrollton, TX 75006-6605 | 2014-01-01 |
Please comment or provide details below to improve the information on ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPE.
| 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.