Texas Association of Special Investigation Units, Inc.
Texas
Registered In
09/30/1993
Incorp. Date
Company Summary
Texas Association of Special Investigation Units, Inc. at PO Box 2132, Cypress, Tx 77410 lists Jesus Lopez and David Godell of Houston, TX as associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Nonprofit Corporation
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Jesus Lopez
Registered Agent
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3 RD FLOOR, HOUSTON, TX 77041
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Jesus Lopez
President
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8582 KATY FWY # 101, HOUSTON, TX 77024
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David Godell
Director
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14505 TORREY CHASE BLVD # 400, HOUSTON, TX 77014
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Conrad Gamboa
Director
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PO BOX 761175, SAN ANTONIO, TX 78245
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Juan Lopez
Director
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8582 KATY FWY # 101, HOUSTON, TX 77024
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Gabriella Marshall
Secretary
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1 NATIONWIDE PLAZA TX-HOU-62, COLUMBUS, OH 43215
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Petra Contreras
Treasurer
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22316 GRAND CORNER DR # 200, KATY, TX 77494
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PO BOX 2132, CYPRESS, TX 77410
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Financial Information for Texas Association of Special Investigation Units, Inc.
Form 990N
TEXAS ASSOCIATION OF SPECIAL INVESTIGATION UNITS INC
pob 2132, Cypress, TX 77410 EIN:76-0428651 Les Sutton (Officer) PO box 2132, Cypress, TX 77410| Year | Gross Receipts 50K or Less | Terminated |
|---|---|---|
| 2013 | Yes | No |
Tax Returns based on Form 990 & 990N.
Person/City Match:Jesus Lopez - Houston, TX
Person/City Match:Juan Lopez - Houston, TX
The following government agencies have contributed data:
Texas Comptroller of Public Accounts Internal Revenue Service
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