TONY MALHOTRA COLLATERAL CONSULTING, LLC (Taxpayer# 32073495221) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is February 20, 2020.
| Taxpayer Number | 32073495221 |
| Taxpayer Name | TONY MALHOTRA COLLATERAL CONSULTING, LLC |
| Address |
1525 Bosque Dr Carrollton TX 75010 |
| County | 061 - Denton |
| Organization Type | CL - TEXAS LIMITED LIABILITY COMPANY |
| Taxpayer Name | TONY MALHOTRA COLLATERAL CONSULTING, LLC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2020-02-20 |
| SOS/COA File Number | 0803552423 |
| SOS Charter Date | 2020-02-20 |
| SOS Status Date | 2020-02-20 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 1525 BOSQUE DR |
| City | CARROLLTON |
| State | TX |
| Zip Code | 75010 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| J's Contractors Dfw LLC | 1440 Carrollton Pkwy Apt 15309, Carrollton, TX 75010 | 2019-11-01 | |
| Healthycures Inc. · Cbd American Shaman | 4213 Kiowa Dr, Carrollton, TX 75010 | 2544 E Abram St Ste 102, Arlington, TX 76010 | 2019-09-01 |
| Toothacres Kennels, L.p. | 1639 Parker Rd, Carrollton, TX 75010 | 2019-07-01 | |
| Toothacres Pet Crematory and Cemetery, Lp | 1639 Parker Rd, Carrollton, TX 75010 | 2019-06-01 | |
| Amy M Saravana · Riley Sun | 4673 Man O War Rd, Carrollton, TX 75010 | 2019-07-01 | |
| Amy M Saravana · Freedom Rain | 4673 Man O War Rd, Carrollton, TX 75010 | 2019-07-04 | |
| Obsidian Chemical Solutions, LLC | 5013 Brush Hill Rd, Carrollton, TX 75010 | 440 Coit Rd Apt 15102, Plano, TX 75075 | 2018-04-01 |
| Jason Kim · Heavenly Donut | 1684 Audubon Ct, Carrollton, TX 75010 | 1598 S Valley Pkwy Ste 102, Lewisville, TX 75067 | 2019-01-01 |
| Stone Tools & Supplies Inc. · Lilly Tools & Supplies Inc | 4333 Whitewing Rd, Carrollton, TX 75010 | 2019-02-01 | |
| Girlparty, LLC | 4636 N Josey Ln Apt 2421, Carrollton, TX 75010 | 2018-03-17 | |
| Find all businesses in zip 75010 | |||
| City | CARROLLTON |
| Zip Code | 75010 |
| Category | consulting |
| Category + City | consulting + CARROLLTON |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Collateral Consultants, LLC | Po Box 455, Cooper, TX 75432-0455 | 1510 E Interstate 30, Rockwall, TX 75087-6235 | 2018-04-01 |
| Collateral Consultants, LLC | Po Box 455, Cooper, TX 75432-0455 | 2305 Ridge Rd, Rockwall, TX 75087-5163 | 2016-01-01 |
| Texas Collateral Adjusters LLC | 123 Karabeth Ln, Hallsville, TX 75650-4106 | 2810 Hickory Tree Rd, Balch Springs, TX 75180-1620 | 2017-02-01 |
| Texas German Day Council | 12700 Preston Rd Ste 190 C-o Traute H Malhotra, Dallas, TX 75230-1875 | ||
| Collateral Recovery Team LLC | 12021 Nacogdoches Rd, San Antonio, TX 78217-2332 | 10526 Tanner Rd, Houston, TX 77041-7217 | 2019-03-01 |
| Collateral Recovery Team LLC | 12021 Nacogdoches Rd, San Antonio, TX 78217-2332 | 4224 Felter Ln, Austin, TX 78744-3220 | 2019-12-01 |
| Legacy Collateral Recovery LLC | Po Box 700107, San Antonio, TX 78270-0107 | 2513 N Highway 175, Seagoville, TX 75159-2008 | 2017-08-01 |
| Legacy Collateral Recovery LLC · Legacy Collateral Recovery | Po Box 700107, San Antonio, TX 78270-0107 | 12526 N Interstate 35, Live Oak, TX 78233-3205 | 2015-09-11 |
| Southwest Collateral Recovery, L.L.C. | Po Box 700871, Dallas, TX 75370-0871 | 1700 Peters Rd, Irving, TX 75061-3228 | 2015-08-01 |
| Secure Collateral Management, LLC | 9330 Lyndon B Johnson Fwy Ste 700, Dallas, TX 75243-3436 | 12620 E Northwest Hwy, Dallas, TX 75228 | 2012-08-01 |
Please comment or provide details below to improve the information on TONY MALHOTRA COLLATERAL CONSULTING, 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.