TRAFIGURA US HOLDINGS, INC. (Taxpayer# 32065882063) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 1, 2017.
| Taxpayer Number | 32065882063 |
| Taxpayer Name | TRAFIGURA US HOLDINGS, INC. |
| Address |
1401 Mckinney St Ste 1500 Houston TX 77010 |
| County | 101 - Harris |
| Organization Type | CF - FOREIGN PROFIT CORPORATION |
| Taxpayer Name | TRAFIGURA US HOLDINGS, INC. |
| Record Type | X - Comptroller Assigned File Number |
| Responsibility Beginning Date | 2017-01-01 |
| Right to Transact Business | A - Active |
| Street Address | 1401 MCKINNEY ST STE 1500 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77010 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Tfg Marine Inc. | 1401 Mckinney St Ste 1500, Houston, TX 77010-4042 | 1401 Mckinney St, Houston, TX 77010-4042 | 2020-10-01 |
| Tcpu LLC | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 2015-10-01 | |
| Trafigura Marketing Inc. | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 2011-01-01 | |
| Trafigura Permian Field Services LLC | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 2013-03-25 | |
| Trafigura Corpus Christi Holdings,inc | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 2013-11-13 | |
| Trafigura Trading LLC | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 1995-12-21 | |
| Texas Gulf Terminals LLC | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 2018-04-02 | |
| Tag Futures, LLC | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 2013-02-11 | |
| Trafigura Recycling, LLC | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 2013-01-14 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Victerra Energy, LLC | 3 Houston Center Suite 2060, Houston, TX 77010 | 4000 N Big Spring St, Midland, TX 79705-4648 | 2019-09-01 |
| Victerra Energy, LLC | 3 Houston Center Suite 2060, Houston, TX 77010 | 300 N Marienfeld St, Midland, TX 79701-4688 | 2018-09-30 |
| Inlightened Partners LLC | 1221 Lamar St Ste 1000, Houston, TX 77010 | 16175 Addison Rd, Addison, TX 75001 | 2018-05-23 |
| Pro Oil & Gas Services, LLC | 1221 Mckinney St Ste 4100, Houston, TX 77010 | 3009 W County Road 127, Midland, TX 79706 | 2018-04-01 |
| Pro Oil & Gas Services, LLC | 1221 Mckinney St Ste 4100, Houston, TX 77010 | 2860 Us Highway 183 N, Cuero, TX 77954 | 2018-04-01 |
| Pro Oil & Gas Services, LLC | 1221 Mckinney St Ste 4100, Houston, TX 77010 | 10200 W County Road 160, Midland, TX 79706 | 2018-04-01 |
| Pro Oil & Gas Services, LLC | 1221 Mckinney St Ste 4100, Houston, TX 77010 | 5225 Whitehurst Dr, Longview, TX 75602 | 2018-04-01 |
| Pro Oil & Gas Services, LLC · Pro Oil & Gas Services, LLC - 0103 | 1221 Mckinney St Ste 4100, Houston, TX 77010 | 3006 N County Road 1107, Midland, TX 79706 | 2017-04-17 |
| Pro Oil & Gas Services, LLC · Pro Oil & Gas Services, LLC - 0302,0305,0311 | 1221 Mckinney St Ste 4100, Houston, TX 77010 | 2701 W Corpus Christi St, Beeville, TX 78102 | 2017-04-17 |
| Pro Oil & Gas Services, LLC · Pro Oil & Gas Services, LLC - Corp | 1221 Mckinney St Ste 4100, Houston, TX 77010 | 3 Riverway Ste 1110, Houston, TX 77056 | 2017-04-17 |
| Find all businesses in zip 77010 | |||
| City | HOUSTON |
| Zip Code | 77010 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Trafigura Corpus Christi Holdings,inc | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 2013-11-13 | |
| Trafigura Permian Field Services LLC | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 2013-03-25 | |
| Trafigura Marketing Inc. | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 2011-01-01 | |
| Trafigura Recycling, LLC | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 2013-01-14 | |
| Trafigura Trading LLC | 1401 Mckinney St Ste 1500, Houston, TX 77010 | 1995-12-21 | |
| Trafigura Pte Ltd | 10 Collyer Quay, Ocean Financial Center, Singapore | 2019-02-01 | |
| Jlt Holdings Inc. (jardine Lloyd Thompson Holdings · Jlt Holdings Inc. | 121 River St C/o Marsh Usa, Hoboken, NJ 07030-5982 | 5847 San Felipe St, Houston, TX 77057-3074 | 2018-09-01 |
| Oath Holdings Inc. (delaware Oath Holdings Inc.) · Yahoo Holdings, Inc. | 2200 Cabot Dr Ste 400, Lisle, IL 60532-0914 | 1680 N Glenville Dr, Richardson, TX 75081-7210 | 2017-06-01 |
| Last Dollar Holdings, LLC (ldh Holdings, LLC) · Last Dollar Holdings, LLC | 40 E Main St # 974, Newark, DE 19711-4639 | 2100 Ross Ave, Dallas, TX 75201-7943 | 2014-01-01 |
| Capital Holdings 1000, LLC (saratoga Holdings, LLC · Capital Holdings 1000, LLC | 12829 Saratoga Springs Cir, Fort Worth, TX 76244-9439 | 1008 Douglas Dr, Roanoke, TX 76262-4430 | 2010-12-14 |
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| 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.