BBVA TRANSFER HOLDINGS, INC. (Taxpayer# 32059656887) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is February 22, 2016.
| Taxpayer Number | 32059656887 |
| Taxpayer Name | BBVA TRANSFER HOLDINGS, INC. |
| Address |
1999 Bryan St Ste 900 Dallas TX 75201 |
| County | 057 - Dallas |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | BBVA TRANSFER HOLDINGS, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2016-02-22 |
| SOS/COA File Number | 0802397375 |
| SOS Charter Date | 2016-02-22 |
| SOS Status Date | 2016-02-22 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 1999 BRYAN ST STE 900 |
| City | DALLAS |
| State | TX |
| Zip Code | 75201 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Wmci Dallas Iv, LLC | 1999 Bryan St Ste 900, Dallas, TX 75201-3140 | 2255 Arkansas Ln, Grand Prairie, TX 75052 | 2020-10-01 |
| Crabar/gbf, Inc. | 1999 Bryan St Ste 900, Dallas, TX 75201-3140 | 800 Ferguson Dr, Corsicana, TX 75110-8932 | 2020-10-01 |
| Crabar/gbf, Inc. | 1999 Bryan St Ste 900, Dallas, TX 75201-3140 | 7492 Harwin Dr, Houston, TX 77036-2008 | 2020-10-01 |
| Usrc Acute Services, LLC | 1999 Bryan St Ste 900, Dallas, TX 75201-3140 | 303 Sandy Corner Rd, El Campo, TX 77437-9535 | 2020-08-01 |
| Oberon Solar Ia, LLC | 1999 Bryan St Ste 900, Dallas, TX 75201-3140 | 31600 W Ih 20, Odessa, TX 79760 | 2020-04-30 |
| Revdrive Media LLC | 1999 Bryan St Ste 900, Dallas, TX 75201-3140 | 311 Bowie St, Austin, TX 78703-0062 | 2019-12-01 |
| Legacy Lwm, LLC | 1999 Bryan St Ste 900, Dallas, TX 75201-3140 | 1800 Hughes Landing Blvd, The Woodlands, TX 77380-1685 | 2018-01-01 |
| Sri for Congress | 1999 Bryan St Ste 900, Dallas, TX 75201-3140 | 12701 Executive Dr, Stafford, TX 77477-4000 | 2019-04-01 |
| Geon Performance Solutions, LLC | 1999 Bryan St Ste 900, Dallas, TX 75201-3140 | 4403 La Porte Fwy, Pasadena, TX 77503 | 2019-10-25 |
| Geon Performance Solutions, LLC | 1999 Bryan St Ste 900, Dallas, TX 75201-3140 | 5780 Bayport Blvd, Pasadena, TX 77586-1608 | 2019-10-25 |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Dsi Chinatown Home LLC | 1999 Bryan Stsuite 900, Dallas, TX 75201 | 7329 W Sam Houston Pkwy S, Houston, TX 77072-5251 | 2016-12-06 |
| Dsi Chinatown Hemodialysis LLC | 19999 Bryan St Suite 900, Dallas, TX 75201 | 7329 W Sam Houston Pkwy S, Houston, TX 77072-5251 | 2016-11-28 |
| Usrc Cedar Hill LLC · Usrc Cedar Hill | 1999 Bryan Stsuite 900, Dallas, TX 75201 | 458 N Highway 67, Cedar Hill, TX 75104 | 2016-08-30 |
| Space City Dialysis Pasadena - Dsi LLC (us Renal C · Space City Dialysis Pasadena - Dsi LLC | 1999 Bryan Stsuite 900, Dallas, TX 75201 | 3402 Burke Rd, Pasadena, TX 77504-1805 | 2016-01-01 |
| Meadows Place Dialysis - Dsi, LLC | 1999 Bryan Stsuite 900, Dallas, TX 75201 | 4743 Lexington Blvd, Missouri City, TX 77459-2825 | 2016-01-01 |
| Cherlinda Howard · Linda`s Sell Shop | 2307 Main St, Dallas, TX 75201 | 2016-05-18 | |
| Carrier-1 Round Table LLC | 1990 Bryan Street Suite 900, Dallas, TX 75201 | 1515 Round Table Dr, Dallas, TX 75247-3509 | 2015-10-01 |
| Balfour Beatty Construction, LLC | 3100 Mckinnon St, Dallas, TX 75201 | 1000 Coit Rd, Plano, TX 75075-5813 | 2011-03-01 |
| Balfour Beatty Construction, LLC | 3100 Mckinnon St, Dallas, TX 75201 | 2424 S Lamar Blvd, Austin, TX 78704-4740 | 2011-01-01 |
| Balfour Beatty Construction, LLC | 3100 Mckinnon St, Dallas, TX 75201 | 4321 Directors Row, Houston, TX 77092-8734 | 2011-01-01 |
| Find all businesses in zip 75201 | |||
| City | DALLAS |
| Zip Code | 75201 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Bbva Transfer Services, Inc. | 16825 Northchase Dr Ste 1525 C/o Stacey Mccarthy, Houston, TX 77060-6090 | 16825 Northchase Dr, Houston, TX 77060-6090 | 2018-04-01 |
| Bbva Financial Corporation | Po Box 56, Northbrook, IL 60065-0056 | 8080 N Central Expy, Dallas, TX 75206 | 2013-09-06 |
| Aaa Transfer LLC | 1811 Roman Forest Blvd, New Caney, TX 77357-3293 | 20288 Fm 1314 Rd, Porter, TX 77365-3445 | 2020-11-01 |
| Bfi Transfer Systems of Texas, Lp · Kerville Transfer Station | 18500 N Allied Way, Phoenix, AZ 85054-6164 | 3315 Loop 534, Kerrville, TX 78028-5463 | 2011-11-01 |
| Bfi Transfer Systems of Texas, Lp · Northwest Transfer Station | 18500 N Allied Way, Phoenix, AZ 85054-6164 | 14421 Sommermeyer St, Houston, TX 77041-6206 | 2010-07-01 |
| Energy Transfer Interstate Holdings, LLC | 800 E Sonterra Blvd Ste 400, San Antonio, TX 78258-3941 | 800 E Sonterra Blvd, San Antonio, TX 78258-3941 | 2010-07-01 |
| Myogeto James Water Transfer, LLC · Blazer Water Transfer | 5909 S State Highway 349, Midland, TX 79706-7641 | 113 Se Loop 338, Odessa, TX 79762-9705 | 2013-04-30 |
| Artistic Transfer, LLC | Po Box 191812, Dallas, TX 75219-8507 | 2910 Club Hill Dr, Garland, TX 75043-1206 | 2018-12-01 |
| Pro-flo Water Transfer, Inc. | Po Box 727, Judson, TX 75660-0727 | 4255 Fm 1844, Longview, TX 75605-3425 | 2011-06-16 |
| Usa Waste Landfill Operations and Transfer, Inc. · Sam Houston Transfer Station | Po Box 4333, Lisle, IL 60532-9333 | 1138 W Sam Houston Pkwy N, Houston, TX 77043-5010 | 2015-07-01 |
Please comment or provide details below to improve the information on BBVA TRANSFER HOLDINGS, 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.