ACA AML STRATEGIES, INC. (Taxpayer# 32069167826) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 1, 2018.
| Taxpayer Number | 32069167826 |
| Taxpayer Name | ACA AML STRATEGIES, INC. |
| Address |
8401 Colesville Rd Ste 700 Silver Spring MD 20910 |
| Organization Type | CF - FOREIGN PROFIT CORPORATION |
| Taxpayer Name | ACA AML STRATEGIES, INC. |
| Record Type | X - Comptroller Assigned File Number |
| Responsibility Beginning Date | 2018-01-01 |
| Right to Transact Business | U - Franchise Tax Not Established |
| Street Address | 8401 COLESVILLE RD STE 700 |
| City | SILVER SPRING |
| State | MD |
| Zip Code | 20910 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Aca Technology, LLC | 8401 Colesville Rd Ste 700, Silver Spring, MD 20910 | 2018-07-13 | |
| Nm Grc Holdco LLC | 8401 Colesville Rd Ste 700, Silver Spring, MD 20910 | 2013-11-06 | |
| Aca Risk Strategies, LLC | 8401 Colesville Rd Ste 700, Silver Spring, MD 20910 | 2017-11-20 | |
| Adviser Compliance Associates, LLC | 8401 Colesville Rd Ste 700, Silver Spring, MD 20910 | 2007-01-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| United Therapeutics Corporation | 1040 Spring St, Silver Spring, MD 20910 | 2005-11-14 | |
| Globex Financial Services, Inc. | 8819 Monard Dr, Silver Spring, MD 20910 | 2015-01-01 | |
| Street Law, Inc. | 1010 Wayne Ave Ste 870, Silver Spring, MD 20910 | 1996-11-19 | |
| National Association of People With Aids | 8401 Colesville Rd Ste 505, Silver Spring, MD 20910 | 1989-01-01 | |
| Stuart B. Consultants, Inc | 8730 Georgia Ave Ste 210, Silver Spring, MD 20910 | 2019-01-01 | |
| Hias Inc | 1300 Spring St Ste 500, Silver Spring, MD 20910 | 1975-09-01 | |
| Sli Global Solutions, LLC | 8555 16th St Ste 800, Silver Spring, MD 20910 | 2016-01-01 | |
| Leadership Conference of Women Religious In The Us | 8737 Colesville Rd, Silver Spring, MD 20910 | 2008-01-01 | |
| International Aloe Science Council, Inc. | 8630 Fenton St Ste 918, Silver Spring, MD 20910 | 1995-06-05 | |
| Enterprise Services and Technologies Inc | 912 Thayer Ave Ste 202, Silver Spring, MD 20910 | 2012-01-01 | |
| Find all businesses in zip 20910 | |||
| City | SILVER SPRING |
| Zip Code | 20910 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Red Strategies, LLC | 3813 Basswood Ln, Plano, TX 75074-1614 | 15625 Preston Rd, Dallas, TX 75248-4851 | 2009-02-13 |
| Jtd Strategies L.L.C. | 2028 E Ben White Blvd Ste 240-1773, Austin, TX 78741-6966 | 201 Main St, Fort Worth, TX 76102-3110 | 2014-01-06 |
| Igniter Strategies, Inc. | 2647 River Bluff Cir, Pipe Creek, TX 78063-6076 | 12415 Bandera Rd, Helotes, TX 78023-4266 | 2014-09-01 |
| Cusp Strategies, LLC · Cusp Strategies | 542 White Wing Ct, Dickinson, TX 77539-4020 | 4510 Biscayne Bend Ln, League City, TX 77573-3587 | 2016-09-16 |
| Cornerstone Strategies, L.L.C. · Cornerstone Strategies | 3715 Outback Dr, Richmond, TX 77469-1900 | 16010 Copper Canyon Dr, Friendswood, TX 77546-3164 | 2004-01-01 |
| Incipient Strategies LLC | 2633 Mckinney Ave # 130-385, Dallas, TX 75204-2581 | 5115 Racquet Club Dr, Arlington, TX 76017-3764 | 2018-08-01 |
| Stark Strategies, LLC · Stark Strategies | 10215 Schaper Rd, Galveston, TX 77554-7103 | 15126 Faircrest Dr, College Station, TX 77845-7177 | 2018-08-01 |
| L&a Strategies Corporation | 5113 Pond View Ln, Fairview, TX 75069-6860 | 7003 Chackbay Ln, Dallas, TX 75227-1359 | 2017-10-01 |
| Gonzo Strategies, LLC | 4164 Austin Bluffs Pkwy # 175, Colorado Spgs, CO 80918-2928 | 6029 Wrigley Way, Fort Worth, TX 76133-3535 | 2015-06-01 |
| Stark Strategies, LLC | 10215 Schaper Rd, Galveston, TX 77554-7103 | 1716 Briarcrest Dr, Bryan, TX 77802-2777 | 2015-08-01 |
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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.