ESPEY INVESTMENTS II (KATY), LLC (Taxpayer# 32072059564) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is September 25, 2019.
| Taxpayer Number | 32072059564 |
| Taxpayer Name | ESPEY INVESTMENTS II (KATY), LLC |
| Address |
11305 Iris Lee Ln Houston TX 77024 |
| County | 101 - Harris |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | ESPEY INVESTMENTS II (KATY), LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2019-09-25 |
| SOS/COA File Number | 0803429879 |
| SOS Charter Date | 2019-09-25 |
| SOS Status Date | 2019-09-25 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 11305 IRIS LEE LN |
| City | HOUSTON |
| State | TX |
| Zip Code | 77024 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Espey Investments I, LLC | 11305 Iris Lee Ln, Houston, TX 77024 | 2013-01-15 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Mahmood Helalian · Fire & Sand Art & Glass | 744 International Blvd #e55, Houston, TX 77024 | 11 E Main St, Bellville, TX 77418-1521 | 2017-10-01 |
| Thomas Gros | 10235 Pineland Dr, Houston, TX 77024 | 10235 Pineland Dr, Hunters Creek Village, TX 77024-6937 | 2019-09-01 |
| Claudio Jose Scholcover · 249 Steakhouse & American Grill | 12645 Memorial Dr. F1-103, Houston, TX 77024 | 32360 State Highway 249, Pinehurst, TX 77362-4042 | 2019-04-30 |
| The Memorial Council of Co-owners | 9333 Memorial Dr Attn: Office, Houston, TX 77024 | 9333 Memorial Dr, Houston, TX 77024 | 2018-05-01 |
| Hope Anchors L.L.C. | 12603 Trail Hollow Dr, Houston, TX 77024 | 2019-10-01 | |
| Fabrica De Milagros | 503 Pinehaven Dr, Houston, TX 77024 | 2019-08-22 | |
| Omar A Fayed · The Iphone Exchange | 10403 Memorial Dr, Houston, TX 77024 | 2019-02-01 | |
| Forum Us, Inc. | 920 Memorial City Way Ste 1000, Houston, TX 77024 | 6919 E Commerce St, Odessa, TX 79762 | 2019-01-01 |
| Tony L Woodard · Knowscious | 7105 Old Katy Rd Apt 1137, Houston, TX 77024 | 1403 Fieldstone Dr, Missouri City, TX 77489 | 2015-08-15 |
| 3mtn Homes, LLC · 3mtn Homes | 790 W Sam Houston Pkwy N, Houston, TX 77024 | 714 W Travis St, Fredericksburg, TX 78624 | 2018-08-01 |
| Find all businesses in zip 77024 | |||
| City | HOUSTON |
| Zip Code | 77024 |
| Category | investment |
| Category + City | investment + HOUSTON |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Belt Built Contracting LLC | 2139 Espey Ct Ste 6, Crofton, MD 21114 | 2014-05-16 | |
| Human Resources Inc | 2127 Espey Ct Ste 306, Crofton, MD 21114 | 2002-01-01 | |
| Waypoint, Inc. | 2139 Espey Ct Ste 6, Crofton, MD 21114 | 2015-01-01 | |
| Espey Silica Sand Co., Inc. · Espey Silica Sand Co | 27265 Us Highway 281 S, San Antonio, TX 78264-3749 | 1977-08-31 | |
| Espey Silica Sand Co., Inc. · Espey Silica Sand Co | 27265 Us Highway 281 S, San Antonio, TX 78264-3749 | 2020-07-01 | |
| Espey Investments I, LLC | 11305 Iris Lee Ln, Houston, TX 77024 | 2013-01-15 | |
| Spd Investments LLC · Spd Investments | 7006 Citrus Dr, Katy, TX 77493-7117 | 24734 Fernglen Dr, Katy, TX 77494-6823 | 2017-11-15 |
| Gt Katy Investments Lp | Po Box 9744, Spring, TX 77387-6744 | 511 S Mason Rd, Houston, TX 77450-2491 | 2015-06-05 |
| Kgs Investments, L.L.C. · Texas Racks Sports Restaurant and Bar | 1151 Barkston Dr, Katy, TX 77450 | 20095 Katy Fwy, Katy, TX 77450 | 2006-08-16 |
| Hawk Institute for Space Sciences, LLC · Columbia Scientific Balloon Facility | 2137 Espey Ct Ste 7, Crofton, MD 21114-2482 | 1510 Fm 3224, Palestine, TX 75803-2169 | 2015-01-23 |
Please comment or provide details below to improve the information on ESPEY INVESTMENTS II (KATY), LLC.
| 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.