Paul Wallace

Active New York, NY — Chairman for Moa Hospitality, Inc.

Paul Wallace Overview

Paul Wallace has been associated with sixty-five companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated twenty-three years ago in October of 2000. Two of the companies are still active while the remaining sixty-three are now listed as inactive.

Background Report for Paul F. Wallace

Includes Age, Location, Address History for Paul F. Wallace
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Moa Hospitality, Inc.	Active	1986	9	Chairman
Martindale Corporation	Active	1990	2	Chief Executive Officer
Asc of Marianna Inc	Inactive	1972	9	President
Asc Jodesar Corp.	Inactive	1978	9	President
A S C of Gulf Stream, Inc.	Inactive	1971	8	President
Arlen Shopping Centers Development Corp.	Inactive	1978	7	President
Asc of Orlando Inc	Inactive	1970	7	President
Aventura - Biscaya, Inc.	Inactive	1971	7	President
Aventura-Coronado Inc	Inactive	1972	6	President
Goodnor Construction Corp.	Inactive	1968	6	President
The Merritt Square Corporation	Inactive	1966	6	President
Arlen Management, Corp.	Inactive	1966	6	President
Arlen Finance Corp.	Inactive	1974	5	President
Aventura-Nueva Casa Inc	Inactive	1973	5	President
Maritime Management Corp.	Inactive	1976	5	President
Arcom Arlen Ventures, Inc.	Inactive	1974	5	President
Aventura-Marina, Inc	Inactive	1972	5	President
The Broadstone Group, Inc.	Inactive	1975	5	President
Aventura-Bonavida, Inc.	Inactive	1972	5	President
Asc Ownership Corp.	Inactive	1978	5	President
Aventura-Bona Vista, Inc.	Inactive	1972	5	President
Jax Equities, Inc.	Inactive	1969	5	President
Nomarl of Florida, Inc.	Inactive	1968	5	President
Armi Holding, Inc.	Inactive	1972	5	President
Aventura-Flamenco, Inc.	Inactive	1973	4	President
Aventura Eldorado, Inc.	Inactive	1971	4	President
Arlen House-Bayview Corp.	Inactive	1973	4	President
Nueva Casa South Condominum Association, Inc	Inactive	1973	4	President
Biscaya Recreation Co.	Inactive	1971	4	President
Aventura Mall Corporation	Inactive	1971	4	President
Armi Brokerage, Inc.	Inactive	1972	4	President
Arlen King Cole Corp.	Inactive	1973	4	President
Nueva Casa North Condominium Association, Inc.	Inactive	1973	4	President
New Image Realty, Inc.	Inactive	1983	3	President
Lmc Credit Corp.	Inactive	1993	3	President
Emprop Corp.	Inactive	1980	3	President
350 Bayview Corp.	Inactive	1972	3	President
Bayview Yacht Club Inc	Inactive	1968	3	President
Cloverstone Hotels, Inc.	Inactive	1993	1	President
Lmc Operating Corp.	Inactive	1993	4	CEO
Dial Realty Management Corp.	Inactive	1973	1	CEO
The Amber Fields Development Corporation	Inactive	1987	1	CEO
111 South Corp.	Inactive	1998	1	CEO
Orenid Holding and Trading Corp.	Inactive	1999	1	CEO
Millennium Membership Corp.	Inactive	2000	1	CEO
Arlen Realty & Development Corp.	Inactive	1971	8	Director
Td Leasing Corp	Inactive	1997	8	Director
Adc Villa Dorada VIII Corp.	Inactive	1978	7	Director
Aventura-Bravura, Inc.	Inactive	1971	6	Director
Arlen Communities Corporation	Inactive	1971	6	Director
Arlen Development Florida Corp.	Inactive	1977	6	Director
Adc Villa Armada Corp.	Inactive	1978	6	Director
Tad Properties, L.L.C.	Inactive	1997	6	Director
Mxf Realty Corp.	Inactive	1983	6	Director
Arlen House East, Inc.	Inactive	1973	5	Director
Lite More Electric Co.of Florida,Inc.	Inactive	1968	5	Director
T-Site Corporation	Inactive	1992	5	Director
Hamilton Capital Corp.	Inactive	1994	4	Director
Tad Development Corp.	Inactive	1997	4	Director
Flamenco Condominium Association, Inc.	Inactive	1973	4	Director
Aventura-Villa Dorada, Inc.	Inactive	1972	4	Director
Eldorado Recreation Co.	Inactive	1971	3	Director
Soar Realty Corp.	Inactive	1980	3	Director
The Products Group, Inc.	Inactive	1997	1	Director
Aventura Land and Development Corporation	Inactive	1968	1	Director

Showing 8 records out of 65

Connections for Paul Wallace

A connection is made when two people are officers, directors, or otherwise associated with the same company. Paul has fifty-nine known connections and has the most companies in common with Lawrence Lopater.

Harvey G. Weinreb

Harvey G. Weinreb has the following companies in common with Paul Wallace

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1971	6	Secretary
A-----------------------------.	Inactive	1977	6	Secretary
A---------------------.	Inactive	1973	4	Secretary
A-----------------c	Inactive	1972	9	Treasurer
A-----------------.	Inactive	1974	5	Secretary
E---------------------.	Inactive	1971	3	Secretary
A---------------------c	Inactive	1973	5	Secretary
A---------------------.	Inactive	1971	4	Secretary
M-----------------------.	Inactive	1976	5	Treasurer
A--------------------------------------.	Inactive	1978	7	Treasurer
A-------------------c	Inactive	1972	6	Secretary
F------------------------------------.	Inactive	1973	4	Secretary
A----------------c	Inactive	1970	7	Secretary
A------------------------.	Inactive	1974	5	Secretary
N------------------------------------------c	Inactive	1973	4	Secretary
3---------------.	Inactive	1972	3	Treasurer
A------------------c	Inactive	1972	5	Treasurer
B--------------------.	Inactive	1971	4	Secretary
A------------------------------.	Inactive	1971	8	Treasurer
A---------------------.	Inactive	1972	5	Treasurer
A----------------------.	Inactive	1971	7	Treasurer
L-----------------------------------.	Inactive	1968	5	Treasurer
A-------------------------.	Inactive	1978	7	Secretary
B--------------------c	Inactive	1968	3	Secretary
A-----------------------n	Inactive	1971	4	Secretary
A-----------------------.	Inactive	1972	5	Secretary
A-------------------------.	Inactive	1972	4	Secretary
A------------------.	Inactive	1972	4	Secretary
T----------------------------n	Inactive	1966	6	Treasurer
N---------------------.	Inactive	1968	5	Secretary
A------------------------.	Inactive	1971	8	Secretary
A-------------------.	Inactive	1973	4	Secretary
A----------------.	Inactive	1972	5	Secretary
N--------------------------------------------.	Inactive	1973	4	Secretary
A---------------.	Inactive	1978	9	Treasurer

Showing 8 records out of 35

George J. Berlin

George J. Berlin has the following companies in common with Paul Wallace

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1971	6	Director
A---------------------------n	Inactive	1971	6	Director
A---------------------.	Inactive	1973	4	Director
E---------------------.	Inactive	1971	3	Secretary
A---------------------c	Inactive	1973	5	Director
A---------------------.	Inactive	1971	4	Director
A-----------------------.	Inactive	1973	4	Director
A-------------------c	Inactive	1972	6	Director
F------------------------------------.	Inactive	1973	4	Treasurer
N------------------------------------------c	Inactive	1973	4	Treasurer
3---------------.	Inactive	1972	3	Treasurer
A------------------c	Inactive	1972	5	Director
B--------------------.	Inactive	1971	4	Director
A---------------------.	Inactive	1972	5	Director
A----------------------.	Inactive	1971	7	Director
A-----------------------n	Inactive	1971	4	Director
A-----------------------.	Inactive	1972	5	Director
A-------------------------.	Inactive	1972	4	Director
N--------------------------------------------.	Inactive	1973	4	Treasurer

Showing 8 records out of 19

Judith Bory

Judith Bory has the following companies in common with Paul Wallace

Name	Status	Incorporated	Key People	Role
M-------------------.	Inactive	1986	9	Secretary
M--------------------n	Inactive	1990	2	Secretary
N--------------------.	Inactive	1983	3	Director
L-----------------.	Inactive	1993	4	Secretary
L--------------.	Inactive	1993	3	Secretary
H--------------------.	Inactive	1994	4	Secretary
A--------------------.	Inactive	1973	5	President
T--------------------.	Inactive	1997	6	Assistant Sec.
T------------------------.	Inactive	1975	5	Secretary
T----------------n	Inactive	1992	5	Director
T-------------p	Inactive	1997	8	Assistant Sec.
M--------------.	Inactive	1983	6	Director

Showing 8 records out of 12

Arthur N. Levien

Arthur N. Levien has the following companies in common with Paul Wallace

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Inactive	1977	6	Director
A-----------------.	Inactive	1974	5	Director
A--------------------.	Inactive	1978	6	Director
A----------------c	Inactive	1970	7	Director
A------------------------.	Inactive	1974	5	Director
G------------------------.	Inactive	1968	6	Director
A-------------------------.	Inactive	1978	7	Director
S---------------.	Inactive	1980	3	Director
T----------------------------n	Inactive	1966	6	Director
A------------------------.	Inactive	1971	8	Director
A----------------.	Inactive	1972	5	Director
A---------------.	Inactive	1978	9	Director

Showing 8 records out of 12

Seymour Stanton

Seymour Stanton has the following companies in common with Paul Wallace

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1971	6	Treasurer
A-----------------.	Inactive	1974	5	Treasurer
A---------------------c	Inactive	1973	5	Treasurer
E----------.	Inactive	1980	3	Secretary
A-------------------c	Inactive	1972	6	Treasurer
G------------------------.	Inactive	1968	6	Vice President
A---------------------.	Inactive	1972	5	Treasurer
A-----------------.	Inactive	1978	5	Treasurer
A-----------------------.	Inactive	1972	5	Treasurer
J----------------.	Inactive	1969	5	Treasurer
A-------------------.	Inactive	1973	4	Treasurer
A---------------------.	Inactive	1966	6	Treasurer

Showing 8 records out of 12

Emanuel Klimpl

Emanuel Klimpl has the following companies in common with Paul Wallace

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Inactive	1977	6	Director
A-----------------c	Inactive	1972	9	Secretary
A--------------------.	Inactive	1978	6	Director
A--------------------------------------.	Inactive	1978	7	Secretary
A----------------c	Inactive	1970	7	Secretary
A------------------------.	Inactive	1974	5	Director
A------------------------------.	Inactive	1971	8	Director
A-------------------------.	Inactive	1978	7	Director
T----------------------------n	Inactive	1966	6	Secretary
A------------------------.	Inactive	1971	8	Secretary
A---------------.	Inactive	1978	9	Secretary

Showing 8 records out of 11

Lawrence L. Lopater

Lawrence L. Lopater has the following companies in common with Paul Wallace

Name	Status	Incorporated	Key People	Role
M-------------------.	Inactive	1986	9	Vice President
N--------------------.	Inactive	1983	3	Treasurer
L-----------------.	Inactive	1993	4	Treasurer
L--------------.	Inactive	1993	3	Treasurer
H--------------------.	Inactive	1994	4	President
T------------------------.	Inactive	1975	5	Treasurer
A------------------------------.	Inactive	1971	8	Treasurer
M--------------.	Inactive	1983	6	President
A---------------------.	Active	1966	6	Chief Executive Officer

Showing 8 records out of 9

Milton Green

Milton Green has the following companies in common with Paul Wallace

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1971	6	Vice President
A---------------------.	Inactive	1973	4	Vice President
A---------------------c	Inactive	1973	5	Vice President
A---------------------.	Inactive	1971	4	Vice President
A---------------------.	Inactive	1972	5	Director
A----------------------.	Inactive	1971	7	Vice President
A-----------------------n	Inactive	1971	4	Vice President
A-----------------------.	Inactive	1972	5	Vice President
A-------------------------.	Inactive	1972	4	Vice President

Showing 8 records out of 9

Philip Levien

Philip Levien has the following companies in common with Paul Wallace

Name	Status	Incorporated	Key People	Role
M-------------------.	Active	1986	9	Director
M-----------------------.	Inactive	1976	5	Director
G------------------------.	Inactive	1968	6	Vice President
A-----------------.	Inactive	1978	5	Director
B--------------------c	Inactive	1968	3	President
J----------------.	Inactive	1969	5	Director
N---------------------.	Inactive	1968	5	Director

Arthur G Chrm Cohen

Arthur G Chrm Cohen has the following companies in common with Paul Wallace

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Inactive	1977	6	Director
A--------------------.	Inactive	1978	6	Director
G------------------------.	Inactive	1968	6	Director
A------------------------------.	Inactive	1971	8	Director
A-------------------------.	Inactive	1978	7	Director
S---------------.	Inactive	1980	3	Director
A----------------.	Inactive	1972	5	Director

Kurt Mueller

Kurt Mueller has the following companies in common with Paul Wallace

Name	Status	Incorporated	Key People	Role
M-------------------.	Active	1986	9	President
T-------------------.	Inactive	1997	4	CEO
T--------------------.	Inactive	1997	6	President
T-------------p	Inactive	1997	8	President

Charles Leibler

Charles Leibler has the following companies in common with Paul Wallace

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	1978	7	Vice President
A----------------c	Inactive	1970	7	Vice President
A------------------------.	Inactive	1971	8	Vice President
A---------------.	Inactive	1978	9	Secretary

Arnold Levy

Arnold Levy has the following companies in common with Paul Wallace

Name	Status	Incorporated	Key People	Role
E----------.	Inactive	1980	3	Treasurer
A-----------------.	Inactive	1978	5	Secretary
J----------------.	Inactive	1969	5	Secretary
A---------------------.	Inactive	1966	6	Secretary

George Ross

George Ross has the following companies in common with Paul Wallace

Name	Status	Incorporated	Key People	Role
F------------------------------------.	Inactive	1973	4	Vice President
N------------------------------------------c	Inactive	1973	4	Vice President
N---------------------.	Inactive	1968	5	Vice President
N--------------------------------------------.	Inactive	1973	4	Vice President

Blane P. Evans

Blane P. Evans has the following companies in common with Paul Wallace

Name	Status	Incorporated	Key People	Role
M-------------------.	Inactive	1986	9	Treasurer
T--------------------.	Inactive	1997	6	Treasurer
T-------------p	Inactive	1997	8	Treasurer

John N. Foy

John N. Foy has the following companies in common with Paul Wallace

Name	Status	Incorporated	Key People	Role
A-----------------c	Inactive	1972	9	Secretary
A--------------------------------------.	Inactive	1978	7	Secretary
T----------------------------n	Inactive	1966	6	Secretary