MODI LOGISTICS, INC. (Taxpayer# 32068153140) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is August 21, 2018.
| Taxpayer Number | 32068153140 |
| Taxpayer Name | MODI LOGISTICS, INC. |
| Address |
1801 Royal Ln Ste 606 Dallas TX 75229 |
| County | 057 - Dallas |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | MODI LOGISTICS, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2018-08-21 |
| SOS/COA File Number | 0803097846 |
| SOS Charter Date | 2018-08-21 |
| SOS Status Date | 2018-08-21 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 1801 ROYAL LN STE 606 |
| City | DALLAS |
| State | TX |
| Zip Code | 75229 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Transportation Agent Grid, Lp | 1801 Royal Ln Ste 606, Dallas, TX 75229 | 2019-12-11 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Harvest Grande International LLC · Wholesaler | 11721 Leo Ln, Dallas, TX 75229 | 11271 Leo Ln, Dallas, TX 75229-4715 | 2018-02-01 |
| Techbargains LLC | 2720 Royal Lanye Suite 180, Dallas, TX 75229 | 2720 Royal Ln, Dallas, TX 75229-4738 | 2016-07-15 |
| R and M Sons Inc · Rayyan Autos | 1311 Harry Hines Blvd Ste 508, Dallas, TX 75229 | 11311 Harry Hines Blvd, Dallas, TX 75229 | 2014-03-01 |
| Rs Communications Inc | 2410 Walnut Ln, Dallas, TX 75229 | 2410 Walnut Hill Ln, Dallas, TX 75229-5618 | 2014-06-01 |
| Jorge Hurtado · Jh Motorsports | 2630 Northhaven Rd Suite112, Dallas, TX 75229 | 2630 Northhaven Rd, Dallas, TX 75229 | 2020-11-01 |
| Stephen Robert Corcoran · Stephen R Corcoran | 3723 Townsend Dr, Dallas, TX 75229 | 2020-08-01 | |
| Nizar Yousuf · Noble One Contractors | 11311 Harry Hines Blvd Ste 515, Dallas, TX 75229 | 2020-04-20 | |
| Fh Wireless Inc | 11635 Harry Hines Blvd, Dallas, TX 75229 | 8300 La Prada Dr Ste 170, Dallas, TX 75228 | 2020-05-01 |
| Gloria Loco Mono Noddle Inc · Gloria Loco Mono Noddle | 11445 Emerald St Ste 112, Dallas, TX 75229 | 3320 K Ave Ste M110, Plano, TX 75074 | 2020-01-15 |
| Furniture and Rugs Outlet 2 Inc | 11111 Harry Hines Blvd, Dallas, TX 75229 | 2019-10-01 | |
| Find all businesses in zip 75229 | |||
| City | DALLAS |
| Zip Code | 75229 |
| Category | logistic |
| Category + City | logistic + DALLAS |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Modi Industries, Inc. | 3930 Glade Rd Ste 108-163, Colleyville, TX 76034-5931 | 99 Cheek Sparger Rd, Colleyville, TX 76034 | 2016-01-01 |
| Krunal Modi | 427 Nadia Way, Stafford, TX 77477-4591 | 4207 Ferro St, Stafford, TX 77477-5248 | 2018-09-05 |
| Maulik Modi · Modi Maulik | 427 Nadia Way, Stafford, TX 77477-4591 | 211 Angela Ln, Stafford, TX 77477-4627 | 2018-09-05 |
| Krunal Modi | 427 Nadia Way, Stafford, TX 77477-4591 | 211 Angela Ln, Stafford, TX 77477-4627 | 2018-10-01 |
| Briefcam Inc | 2 Hama'ayan St Technology Area, Modi'in | 2017-01-01 | |
| Krunal Modi | 427 Nadia Way, Stafford, TX 77477-4591 | 2019-10-15 | |
| Maulik Modi | 427 Nadia Way, Stafford, TX 77477-4591 | 2019-10-15 | |
| Modi Safe Set LLC | 705 Plumpton Dr, Austin, TX 78745-5525 | 2020-06-27 | |
| Modi Industries, Inc. | 3930 Glade Rd Ste 108-163, Colleyville, TX 76034-5931 | 3930 Glade Rd, Colleyville, TX 76034-5931 | 2018-05-01 |
| Modi Enterprises Inc. · Telfair Wine and Spirits | 8880 Highway 6 Ste 130, Missouri City, TX 77459-7123 | 510 Hwy 6, Sugar Land, TX 77478-4946 | 2011-10-15 |
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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.