Active
Company Information for SANTOSHI MAA LLC
NANDI KESHAR BHATTARAI, 2916 N US HIGHWAY 75 STE 100, SHERMAN, TX, 75090,
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Company Registration Number
![]() TEXAS LIMITED LIABILITY COMPANY
Active |
Company Name | |
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SANTOSHI MAA LLC | |
Legal Registered Office / Registered Agent | |
NANDI KESHAR BHATTARAI 2916 N US HIGHWAY 75 STE 100 SHERMAN TX 75090 | |
Mailing Address | |
5661 CRIMSON OAKS DR FRISCO | |
TX | |
75035-4716 | |
Company Number | USTX0802652668 | |
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Texas SoS ID# | 0802652668 | |
Date formed | 2017-02-16 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | TEXAS LIMITED LIABILITY COMPANY | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
Jurisdiction | Texas Secretary of State |
Last Datalog update: | 2024-06-05 21:53:03 |
Texas Secretary of State |
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Date | Document Type | Document Description |
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Change of company status detected from Forfeited to Active | ||
Change of company status detected from Active to Forfeited | ||
Change of company status detected from Dissolved to Active | ||
Change of registered address detected from 5661 CRIMSON OAKS DR FRISCO 75035 to 2916 N US HIGHWAY 75 STE 100, SHERMAN, 75090 | ||
Texas Comptroller Franchise Tax Registration. Tax payer ID: 32062906212 for entity type: Corporation – Limited Liability Co | ||
Texas Department of State. Status changed to Active | ||
Change of registered mailing address from 5661 CRIMSON OAKS DR FRISCO TX |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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State of Texas Comptroller | Sales Tax | 32062906212 | 2017-07-01 | Texas Sales tax registration type SALES TAX. First sale date 20170701. Permit issue date 20170504. Registered Tax Payer Address: 5661 CRIMSON OAKS DR,FRISCO,TX,75035 Registered Outlet Address: 2916 N US HIGHWAY 75,SHERMAN,TX,75090 | ||
State of Texas Comptroller | Sales Tax | 32062906212 | 2019-04-03 | Texas Sales tax registration type SALES TAX. First sale date 07/01/2019. Permit issue date 04/03/2019. Registered Tax Payer Address: 2916 N US HIGHWAY 75 STE 100,SHERMAN,TX,75090 Registered Outlet Address: REGGIS LIQUOR #121,3620 STATE HIGHWAY 121 STE 102,PLANO,TX,75025 | ||
State of Texas Comptroller | Sales Tax | 32062906212 | 2019-06-11 | Texas Sales tax registration type SALES TAX. First sale date 06/15/2019. Permit issue date 06/11/2019. Registered Tax Payer Address: 2916 N US HIGHWAY 75 STE 100,SHERMAN,TX,75090 Registered Outlet Address: REGGIS LIQUOR #635,3341 REGENT BLVD STE 140,IRVING,TX,75063 | ||
Texas Comptroller of Public Accounts | Tobacco Retail Licence | 3206290621200001 | ACTIVE | 2017-08-01 | 0000-00-00 | Tobacco Licence. Registered location: REGGIS LIQUOR #75 2916 N US HIGHWAY 75 STE 100 SHERMAN 75090 |
Texas Comptroller of Public Accounts | Tobacco Retail Licence | 3206290621200003 | ACTIVE | 2019-06-15 | 0000-00-00 | Tobacco Licence. Registered location: REGGIS LIQUOR #635 3341 REGENT BLVD STE 140 IRVING 75063 |
Jurisdiction | Type |
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Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32062906212 |
The top companies supplying to UK government with the same SIC code (445310 - Beer, Wine, and Liquor Stores) as SANTOSHI MAA LLC are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
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5661 CRIMSON OAKS DR FRISCO TX 75035-4716 | Texas Secretary of State | Mailing Address |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |