Wallace Integrated Graphics, Inc.
Archived Record Lisle, IL
Wallace Integrated Graphics, Inc. Overview
Wallace Integrated Graphics, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Thursday, December 17, 1998 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Wallace Integrated Graphics, Inc.
| Name | |
|---|---|
| Thomas Quinlan 48 |
President
CEO
Director
|
| Michael O. Duffield 2 |
President
CEO
|
| Mark Hiltwein 12 |
CFO
Director
Executive Vice Presi
|
| Robert Kelderhouse 3 |
Treasurer
|
| John V. Laurie |
Treasurer
Sr Vice President
|
| James D. Benak 1 |
Secretary
|
| Theodore J. Theophilos 1 |
Director
Secretary
Executive Vice Presi
|
| Theodore J. Thephilos |
Secretary
|
| Richard T. Sansone |
Controller
Sr Vice President
|
| William F. Paparella 9 |
Assistant Sec.
Sr Vice President Ta
|
Known Addresses for Wallace Integrated Graphics, Inc.
Corporate Filings for Wallace Integrated Graphics, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 12429206 |
| Date Filed: | Thursday, December 17, 1998 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Georgia |
| State ID: | C27379-2000 |
| Date Filed: | Thursday, October 12, 2000 |
| Date Expired: | Monday, January 12, 2004 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Inactive |
| State: | New York |
| Foreign State: | Georgia |
| County: | Monroe |
| State ID: | 2368805 |
| Date Filed: | Monday, April 19, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/17/1998 | Application For Certificate Of Authority | |
|
|
12/30/1998 | Articles Of Merger | |
|
|
12/31/1998 | Certificate of Assumed Business Name | |
|
|
12/31/1998 | Certificate of Assumed Business Name | |
|
4/19/1999 | Name History/Actual | Wallace Integrated Graphics, Inc. |
|
|
4/19/1999 | Name History/Actual | Wallace Integrated Graphics, Inc. |
|
|
7/28/1999 | Articles Of Merger | |
|
|
7/29/1999 | Certificate of Assumed Business Name | |
|
10/12/2000 | Foreign Qualification | |
|
|
2/26/2002 | Annual List | |
|
|
10/10/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
11/14/2003 | Annual List | List of Officers for 2003 to 2004 |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/12/2004 | Merge Out | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING THIS CORP. INTO MOORE WALLACE NORTH AMERICA, INC., A (DE) CORPORATION, #C176-1975. (2)PGS. JEP |
|
|
1/23/2004 | Termination of Foreign Entity | |
|
|
12/31/2004 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Sunday, April 28, 2024
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