GULFBANK WASHATERIA (Taxpayer# 32064167748) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is July 7, 2017.
| Taxpayer Number | 32064167748 |
| Taxpayer Name | TIWARI INVESTMENTS GROUP LLC |
| Address |
11318 Stonecreek Bend Ln Cypress TX 77433-2846 |
| County | 101 - Harris |
| Outlet Name | GULFBANK WASHATERIA |
| Physical Address |
520 Gulf Bank Rd Unit 526 Houston TX 77037 |
| County | 101 - Harris |
| NAICS Code |
812310 - Coin-Operated Laundries and Drycleaners North American Industry Classification Code |
| City Limits | Outside City Limits |
| Permit Issue Date | 2017-07-17 |
| First Sales Date | 2017-07-07 |
| Outlet Name | GULFBANK WASHATERIA |
| Physical Address |
520 Gulf Bank Rd Houston TX 77037-2400 |
| County | 101 - Harris |
| NAICS Code |
812310 - Coin-Operated Laundries and Drycleaners North American Industry Classification Code |
| City Limits | Outside City Limits |
| Permit Issue Date | 2017-07-17 |
| First Sales Date | 2017-07-07 |
| Taxpayer Name | TIWARI INVESTMENTS GROUP LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2017-06-27 |
| SOS/COA File Number | 0802754169 |
| SOS Charter Date | 2017-06-27 |
| SOS Status Date | 2017-06-27 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Tiwari Investments Group LLC · D & B Washateria | 11318 Stonecreek Bend Ln, Cypress, TX 77433-2846 | 6120 Pinemont Dr, Houston, TX 77092-3202 | 2017-07-05 |
| Street Address | 520 GULF BANK RD |
| City | HOUSTON |
| State | TX |
| Zip Code | 77037-2400 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Jose Alberto Romero Gomez | 520 Gulf Bank Rd Trlr 87, Houston, TX 77037-2442 | 520 Gulf Bank Rd, Houston, TX 77037-2442 | 2020-10-13 |
| Juana G Martinez Morales and Cinthia Y Cadena · The Best Tacos | 705 Rittenhouse St, Houston, TX 77076-2734 | 520 Gulf Bank Rd, Houston, TX 77037 | 2020-08-13 |
| Rene O Morales · The Best Tacos | 705 Rittenhouse St, Houston, TX 77076-2734 | 520 Gulf Bank Rd, Houston, TX 77037 | 2019-06-21 |
| Eduardo Morales Perez · The Best Tacos | 11923 Paseo Arboles Ave, Houston, TX 77076-1066 | 520 Gulf Bank Rd, Houston, TX 77037 | 2017-07-01 |
| Fernando Ortiz · The Best Tacos | 825 1/2 Gulf Bank Rd # 14, Houston, TX 77037-2508 | 520 Gulf Bank Rd, Houston, TX 77037 | 2015-06-15 |
| Suvidha, Inc. | 7111 Harwin Dr Ste 127, Houston, TX 77036-2129 | 520 Gulf Bank Rd, Houston, TX 77037-2400 | 2014-10-01 |
| Arpana Business, Inc. · Gulf Bank Grocery | 520 Gulf Bank Rd Trlr 250, Houston, TX 77037-2447 | 520 Gulf Bank Rd, Houston, TX 77037-2447 | 2009-10-01 |
| Sheila M Smith · Fire In The Sky Fireworks | 1445 Mesquite St, Houston, TX 77093-1038 | 520 Gulf Bank Rd, Houston, TX 77037 | 2008-12-20 |
| Enelia B Herrera · Enelia Batziada Herrera | 8521 Yale St, Houston, TX 77037-2923 | 520 Gulf Bank Rd, Houston, TX 77037-2400 | 2006-05-10 |
| Maria Elida Mata · Elida's Hair Solutions 2 | 520 Gulf Bank Rd Trlr 251, Houston, TX 77037-2447 | 520 Gulf Bank Rd, Houston, TX 77037-2447 | 2001-09-13 |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| In & Out Cycles LLC | 9034 Sweetwater Ln Ste A, Houston, TX 77037 | 6210 Airline Dr, Houston, TX 77076 | 2018-06-13 |
| Mario A Vazquez-camacho · El Sureno Auto Sales | 331 W Gulf Bank Rd, Houston, TX 77037 | 331 W Gulf Bank Rd Trlr D, Houston, TX 77037 | 2019-09-01 |
| Linda Sandoval · Southern Sno | 1242 Wardmont St, Houston, TX 77037 | 2019-05-15 | |
| Xiong Liu | 8705 Airline Dr, Houston, TX 77037 | 2018-08-10 | |
| Askim, LLC · Woody Mood LLC | 8520 Sweetwater Ln Ste G70, Houston, TX 77037 | 2018-07-01 | |
| Samuel E Espinoza · Clutch City Auto Sales | 502 Vashti Dr, Houston, TX 77037 | 8602 Jensen Dr, Houston, TX 77093 | 2018-08-15 |
| Hawk's Transport LLC | 1122 Mooney Rd, Houston, TX 77037 | 2018-03-01 | |
| Baker Boats, Inc. · Capt Benny's Seafood | 102 W Canino Rd, Houston, TX 77037 | 1200 East Blvd, Deer Park, TX 77536 | 2011-05-09 |
| Patron Grill and Bar Co. | 9210 Cheswick Dr, Houston, TX 77037 | 5918 Fm 1960 Rd W, Houston, TX 77069 | 2010-10-27 |
| Houston Ricardo's #1 Mexican Restaurant Inc · Ricardo's #1 Mexican Restaurant | 606 Peach Spring Dr, Houston, TX 77037 | 8920 North Fwy, Houston, TX 77037 | 1993-12-01 |
| Find all businesses in zip 77037 | |||
| City | HOUSTON |
| Zip Code | 77037 |
| Category | investment |
| Category + City | investment + HOUSTON |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Aal Washateria, LLC | 5815 Flagstone Pass Ct, Sugar Land, TX 77479-4474 | 1919 Texas Pkwy, Missouri City, TX 77489-3121 | 2017-04-01 |
| Tiwari Investments LLC | 10956 Yorkshire Ln, Frisco, TX 75033 | 2015-05-02 | |
| Korner Washateria, LLC · Korner Washateria, LLC. | 4203 Stone Oak Ct, Missouri City, TX 77459-2383 | 12285 S Dairy Ashford Rd, Houston, TX 77099-3922 | 2013-10-05 |
| Hammerly Washateria, LLC | 1114 Jasons Bend Dr, Sugar Land, TX 77479-5455 | 2045 Wirt Rd, Houston, TX 77055-1613 | 2016-10-01 |
| Qt Washateria Corporation | 13806 Florence Rd, Sugar Land, TX 77498-1710 | 15213 Woodforest Blvd, Houston, TX 77530-3303 | 2010-02-07 |
| Gessner Washateria, LLC · Universal Washateria | 5702 Araluen Valley Ln, Sugar Land, TX 77479-6854 | 5815 S Gessner Rd, Houston, TX 77036-2605 | 2019-08-15 |
| Kashmere Washateria Corporation · Clean & Spin Washateria | 13301 Hiram Clarke Rd, Houston, TX 77045-3305 | 5414 Kelley St, Houston, TX 77026-1816 | 2007-04-12 |
| Center Washateria, Inc. · Corner Washateria | 11915 Palmetto Shores Dr, Houston, TX 77065-3994 | 10718 Kingspoint Rd, Houston, TX 77075-4116 | 2017-04-01 |
| 5 Star Washateria, LLC | 2814 Sandberry Dr, Kingwood, TX 77345-2545 | 13841 Highway 59, Splendora, TX 77372-5448 | 2020-02-10 |
| At Washateria, LLC · At Washateria | 6542 Monte Bello Ridge Ln, Houston, TX 77041-6226 | 7106 Scott St, Houston, TX 77021-5714 | 2010-01-01 |
Please comment or provide details below to improve the information on GULFBANK WASHATERIA.
| 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.