Forfeited
Company Information for SOCHEA INVESTMENT, INC.
SOCHEA THI SON, 801 W CORSICANA ST, ATHENS, TX, 75751,
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Company Registration Number
USTX0801776958
TEXAS PROFIT CORPORATION
Forfeited |
Company Name | |
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SOCHEA INVESTMENT, INC. | |
Legal Registered Office / Registered Agent | |
SOCHEA THI SON 801 W CORSICANA ST ATHENS TX 75751 | |
Mailing Address | |
801 W CORSICANA ST ATHENS | |
TX | |
75751-2201 | |
Company Number | USTX0801776958 | |
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Texas SoS ID# | 0801776958 | |
Date formed | 2013-05-01 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | TEXAS PROFIT CORPORATION | |
CompanyStatus | Forfeited | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
Jurisdiction | Texas Secretary of State |
Last Datalog update: | 2019-10-16 10:22:39 |
Texas Secretary of State |
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Date | Document Type | Document Description |
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Change of company status detected from ACTIVE to Forfeited | ||
Texas Comptroller Franchise Tax Registration. Tax payer ID: 32050882250 | ||
Texas Department of State. Status changed to Active |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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State of Texas Comptroller | Sales Tax | 32050882250 | 2013-07-01 | Texas Sales tax registration type SALES TAX. First sale date 20130701. Permit issue date 20130701 | ||
Texas Comptroller of Public Accounts | Tobacco Retail Licence | 3205088225000001 | INACTIVE | 2013-07-01 | 2017-03-01 | Tobacco Licence. Registered location: ATHENS TOBACCO SHOP 801 W CORSICANA ST ATHENS 75751 |
Jurisdiction | Type |
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Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32050882250 |
The top companies supplying to UK government with the same SIC code (453991 - Tobacco Stores) as SOCHEA INVESTMENT, INC. are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
801 W CORSICANA ST ATHENS TX 75751-2201 | 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. |