Timothy Wallace Overview
Timothy Wallace has been associated with ninety-four companies, according to public records. The companies were formed over a sixty-six year period with the most recent being incorporated two years ago in February of 2022. Eleven of the companies are still active while the remaining eighty-three are now listed as inactive.Background Report for Timothy R. Wallace
- Includes Age, Location, Address History for Timothy R. Wallace
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Timothy Wallace
Showing 8 records out of 94
Connections for Timothy Wallace
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has ninety-four known connections and has the most companies in common with Michael Fortado.
25
Michael G. Fortado has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Inactive
|
1933 |
35
|
Secretary
|
T------------------------y |
Active
|
1990 |
5
|
Director
|
T---------------------------n |
Inactive
|
1999 |
4
|
Director
|
T-------------------------. |
Inactive
|
1991 |
5
|
Director
|
T--------------C |
Inactive
|
2003 |
8
|
Secretary
|
H-----------. |
Inactive
|
1983 |
5
|
Director
|
T-----------------------------y |
Inactive
|
1983 |
5
|
Director
|
S------------------------------------------s |
Inactive
|
1992 |
5
|
Director
|
P--------------------. |
Inactive
|
1994 |
4
|
Director
|
E--------------------. |
Inactive
|
1996 |
4
|
Director
|
C--------------------------------y |
Inactive
|
1996 |
4
|
Director
|
T----------C |
Inactive
|
2000 |
4
|
Director
|
T--------------------. |
Inactive
|
2001 |
13
|
Director
|
T--------------. |
Inactive
|
1997 |
5
|
Secretary
|
T-------. |
Inactive
|
1998 |
5
|
Secretary
|
T----------------------. |
Inactive
|
2000 |
5
|
Director
|
T-------------------------. |
Inactive
|
1992 |
5
|
Director
|
S----------------------------. |
Inactive
|
1993 |
5
|
Director
|
T-------------------------------. |
Inactive
|
1993 |
4
|
Director
|
M------------------. |
Inactive
|
1994 |
5
|
Director
|
T-------------------------------------------------d |
Inactive
|
1995 |
4
|
Director
|
T------------------------------. |
Inactive
|
1995 |
5
|
Vp/S
|
S----------------y |
Inactive
|
1970 |
7
|
Director
|
T-------------------------------------y |
Inactive
|
1999 |
7
|
Director
|
S---------------------------------. |
Inactive
|
1991 |
8
|
Director
|
Showing 8 records out of 25
25
James E. Perry has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Inactive
|
1933 |
35
|
Treasurer
|
T----------------. |
Inactive
|
1996 |
9
|
Treasurer
|
A--------------------. |
Active
|
2007 |
4
|
Treasurer
|
A-----------------. |
Active
|
2007 |
5
|
Treasurer
|
T--------------C |
Inactive
|
2003 |
9
|
Treasurer
|
T--------------------------------------C |
Active
|
2004 |
5
|
Treasurer
|
A----------. |
Active
|
2018 |
4
|
Director
|
T------------C |
Inactive
|
2001 |
9
|
Treasurer
|
T---------------------------. |
Inactive
|
1974 |
11
|
Treasurer
|
T---------------------------n |
Inactive
|
1999 |
4
|
Treasurer
|
T-------------------------C |
Inactive
|
2008 |
8
|
Treasurer
|
T-----------------------------------C |
Inactive
|
2009 |
6
|
Treasurer
|
V---------C |
Inactive
|
2006 |
20
|
Treasurer
|
T-----------------------------C |
Inactive
|
2010 |
4
|
Treasurer
|
A--------------------------. |
Inactive
|
2004 |
10
|
Treasurer
|
T--------------C |
Inactive
|
2003 |
8
|
Treasurer
|
T--------------------. |
Inactive
|
2001 |
13
|
Treasurer
|
T--------------. |
Inactive
|
1997 |
5
|
Treasurer
|
T-------. |
Inactive
|
1998 |
5
|
Treasurer
|
T------------------------------. |
Inactive
|
1997 |
5
|
Treasurer
|
T--------------------n |
Inactive
|
1955 |
4
|
Treasurer
|
T--------------------------------------. |
Inactive
|
1993 |
5
|
Treasurer
|
M---------------------------n |
Inactive
|
1994 |
5
|
Treasurer
|
T------------------------------------. |
Inactive
|
1994 |
11
|
Treasurer
|
S----------------y |
Inactive
|
1970 |
7
|
Treasurer
|
Showing 8 records out of 25
22
William A. McWhirter has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Inactive
|
1933 |
35
|
CFO
|
T----------------. |
Inactive
|
1996 |
9
|
Director
|
A--------------------. |
Active
|
2007 |
4
|
Director
|
A-----------------. |
Active
|
2007 |
5
|
Director
|
T--------------C |
Inactive
|
2003 |
9
|
Director
|
T--------------------------------------C |
Active
|
2004 |
5
|
Director
|
T------------C |
Inactive
|
2001 |
9
|
Director
|
T---------------------------. |
Inactive
|
1974 |
11
|
Chairman
|
T-------------------------C |
Inactive
|
2008 |
8
|
Director
|
T-----------------------------------C |
Inactive
|
2009 |
6
|
Manager
|
V---------C |
Inactive
|
2006 |
20
|
Director
|
A--------------------------. |
Inactive
|
2004 |
10
|
Director
|
T--------------C |
Inactive
|
2003 |
8
|
Director
|
T--------------------. |
Inactive
|
2001 |
13
|
Director
|
T--------------. |
Inactive
|
1997 |
5
|
Vice President
|
T-------. |
Inactive
|
1998 |
5
|
Director
|
T------------------------------. |
Inactive
|
1997 |
5
|
Director
|
T--------------------n |
Inactive
|
1955 |
4
|
Director
|
S--------. |
Inactive
|
1985 |
5
|
CFO
|
T--------------------------------------. |
Inactive
|
1993 |
5
|
Director
|
M---------------------------n |
Inactive
|
1994 |
5
|
Director
|
T------------------------------------. |
Inactive
|
1994 |
11
|
Director
|
Showing 8 records out of 22
17
S. Theis Rice has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Active
|
1933 |
35
|
Senior Vice Presiden
|
T----------------. |
Inactive
|
1996 |
9
|
Director
|
A-----------------. |
Inactive
|
2007 |
5
|
Director
|
T--------------C |
Active
|
2003 |
9
|
Director
|
T------------C |
Inactive
|
2001 |
9
|
Director
|
T---------------------------. |
Active
|
1974 |
11
|
Director
|
T-------------------------C |
Inactive
|
2008 |
8
|
Senior Vice Presiden
|
T-----------------------------------C |
Inactive
|
2009 |
6
|
Manager
|
V---------C |
Inactive
|
2006 |
20
|
Director
|
A--------------------------. |
Active
|
2004 |
10
|
Director
|
T--------------------. |
Active
|
2001 |
13
|
Director
|
T--------------. |
Inactive
|
1997 |
5
|
Director
|
T------------------------------. |
Inactive
|
1997 |
5
|
Director
|
S--------. |
Inactive
|
1985 |
5
|
Vice President
|
T--------------------------------------. |
Inactive
|
1993 |
5
|
Director
|
M---------------------------n |
Inactive
|
1994 |
5
|
Director
|
T------------------------------------. |
Active
|
1994 |
11
|
Director
|
Showing 8 records out of 17
17
Jared S. Richardson has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Inactive
|
1933 |
35
|
Secretary
|
T----------------. |
Inactive
|
1996 |
9
|
Secretary
|
A--------------------. |
Active
|
2007 |
4
|
Secretary
|
A-----------------. |
Active
|
2007 |
5
|
Secretary
|
T--------------C |
Inactive
|
2003 |
9
|
Secretary
|
T--------------------------------------C |
Active
|
2004 |
5
|
Secretary
|
T------------C |
Inactive
|
2001 |
9
|
Secretary
|
T---------------------------. |
Inactive
|
1974 |
11
|
Secretary
|
T-------------------------C |
Inactive
|
2008 |
8
|
Secretary
|
T-----------------------------------C |
Inactive
|
2009 |
6
|
Secretary
|
V---------C |
Active
|
2006 |
20
|
Secretary
|
T-----------------------------C |
Inactive
|
2010 |
4
|
Secretary
|
A--------------------------. |
Inactive
|
2004 |
10
|
Secretary
|
T--------------C |
Inactive
|
2003 |
8
|
Secretary
|
T--------------------. |
Inactive
|
2001 |
13
|
Secretary
|
T--------------------n |
Inactive
|
1955 |
4
|
Secretary
|
T------------------------------------. |
Inactive
|
1994 |
11
|
Secretary
|
Showing 8 records out of 17
16
Jim S. Ivy has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------y |
Active
|
1990 |
5
|
Director
|
T---------------------------n |
Inactive
|
1999 |
4
|
Director
|
T-------------------------. |
Inactive
|
1991 |
5
|
Director
|
H-----------. |
Inactive
|
1983 |
5
|
Director
|
T-----------------------------y |
Inactive
|
1983 |
5
|
Director
|
P--------------------. |
Inactive
|
1994 |
4
|
Director
|
E--------------------. |
Inactive
|
1996 |
4
|
Director
|
C--------------------------------y |
Inactive
|
1996 |
4
|
Director
|
T--------------------. |
Inactive
|
2001 |
13
|
Director
|
T-------------------------. |
Inactive
|
1992 |
5
|
Director
|
S----------------------------. |
Inactive
|
1993 |
5
|
Director
|
T-------------------------------. |
Inactive
|
1993 |
4
|
Director
|
M------------------. |
Inactive
|
1994 |
5
|
Director
|
T-------------------------------------------------d |
Inactive
|
1995 |
4
|
Director
|
T-------------------------------------y |
Inactive
|
1999 |
7
|
Director
|
S---------------------------------. |
Inactive
|
1991 |
8
|
Director
|
Showing 8 records out of 16
16
Neil O. Shoop has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Inactive
|
1933 |
35
|
Treasurer
|
T------------------------y |
Active
|
1990 |
5
|
Treasurer
|
T-------------------------. |
Inactive
|
1991 |
5
|
Treasurer
|
H-----------. |
Inactive
|
1983 |
5
|
Treasurer
|
T-----------------------------y |
Inactive
|
1983 |
5
|
Treasurer
|
P--------------------. |
Inactive
|
1994 |
4
|
T
|
E--------------------. |
Inactive
|
1996 |
4
|
T
|
C--------------------------------y |
Inactive
|
1996 |
4
|
Treasurer
|
T-------------------------. |
Inactive
|
1992 |
5
|
Director
|
S----------------------------. |
Inactive
|
1993 |
5
|
Treasurer
|
T-------------------------------. |
Inactive
|
1993 |
4
|
Treasurer
|
M------------------. |
Inactive
|
1994 |
5
|
Treasurer
|
T-------------------------------------------------d |
Inactive
|
1995 |
4
|
Treasurer
|
T------------------------------. |
Inactive
|
1995 |
5
|
T
|
T-------------------------------------y |
Inactive
|
1999 |
7
|
Treasurer
|
S---------------------------------. |
Inactive
|
1991 |
8
|
Treasurer
|
Showing 8 records out of 16
10
Gail M. Peck has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Active
|
1933 |
35
|
Treasurer
|
T----------------. |
Active
|
1996 |
9
|
Treasurer
|
T--------------C |
Active
|
2003 |
9
|
Treasurer
|
T------------C |
Inactive
|
2001 |
9
|
Treasurer
|
T---------------------------. |
Active
|
1974 |
11
|
Treasurer
|
T-------------------------C |
Inactive
|
2008 |
8
|
Treasurer
|
V---------C |
Inactive
|
2006 |
20
|
Treasurer
|
A--------------------------. |
Active
|
2004 |
10
|
Treasurer
|
T--------------------. |
Active
|
2001 |
13
|
Treasurer
|
T------------------------------------. |
Inactive
|
1994 |
11
|
Treasurer
|
Showing 8 records out of 10
9
John M. Lee has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Inactive
|
1933 |
35
|
Vice President
|
T------------------------y |
Active
|
1990 |
5
|
Vice President
|
T-------------------------. |
Inactive
|
1991 |
5
|
Vice President
|
V---------C |
Active
|
2006 |
20
|
Treasurer
|
H-----------. |
Inactive
|
1983 |
5
|
Vice President
|
T-----------------------------y |
Inactive
|
1983 |
5
|
Vice President
|
T-------------------------. |
Inactive
|
1992 |
5
|
Director
|
S----------------------------. |
Inactive
|
1993 |
5
|
Vice President
|
M------------------. |
Inactive
|
1994 |
5
|
Vice President
|
Showing 8 records out of 9
9
Bryan P. Stevenson has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Active
|
1933 |
35
|
Secretary
|
T----------------. |
Active
|
1996 |
9
|
Secretary
|
T--------------C |
Active
|
2003 |
9
|
Secretary
|
T------------C |
Inactive
|
2001 |
9
|
Secretary
|
T---------------------------. |
Active
|
1974 |
11
|
Secretary
|
V---------C |
Inactive
|
2006 |
20
|
Secretary
|
A--------------------------. |
Active
|
2004 |
10
|
Secretary
|
T--------------------. |
Active
|
2001 |
13
|
Secretary
|
T------------------------------------. |
Active
|
1994 |
11
|
Secretary
|
Showing 8 records out of 9
9
Paul M. Jolas has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Inactive
|
1933 |
35
|
Secretary
|
T--------------C |
Inactive
|
2003 |
9
|
Secretary
|
T--------------------------------------C |
Inactive
|
2004 |
5
|
Secretary
|
T------------C |
Inactive
|
2001 |
9
|
Secretary
|
T---------------------------. |
Inactive
|
1974 |
11
|
Secretary
|
A--------------------------. |
Inactive
|
2004 |
10
|
Secretary
|
S--------. |
Inactive
|
1985 |
5
|
Secretary
|
M---------------------------n |
Inactive
|
1994 |
5
|
Secretary
|
T------------------------------------. |
Inactive
|
1994 |
11
|
Secretary
|
Showing 8 records out of 9
6
D. Stephen Menzies has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Inactive
|
1933 |
35
|
Senior Vp
|
T----------------. |
Inactive
|
1996 |
9
|
President
|
T--------------C |
Inactive
|
2003 |
9
|
President
|
T------------C |
Inactive
|
2001 |
9
|
President
|
T-------------------------C |
Inactive
|
2008 |
8
|
President
|
T--------------------. |
Inactive
|
2001 |
13
|
President
|
4
John L. Adams has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Inactive
|
1933 |
35
|
Director
|
T----------C |
Inactive
|
2000 |
4
|
Director
|
T----------------------. |
Inactive
|
2000 |
5
|
Treasurer
|
T-------------------------------------y |
Inactive
|
1999 |
7
|
Director
|
4
Douglas J. Horvath has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Inactive
|
1933 |
35
|
Treasurer
|
T--------------------. |
Inactive
|
2001 |
13
|
Assistant Treasurer
|
T-------. |
Inactive
|
1998 |
5
|
Assistant
|
S----------------y |
Inactive
|
1970 |
7
|
Treasurer
|
4
W. Ray Wallace has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------s |
Inactive
|
1992 |
5
|
CEO
|
T------------------------------. |
Inactive
|
1995 |
5
|
CEO
|
S----------------y |
Inactive
|
1970 |
7
|
President
|
S---------------------------------. |
Inactive
|
1991 |
8
|
President
|
3
Jame E. Perry has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2004 |
10
|
Treasurer
|
S--------. |
Inactive
|
1985 |
5
|
Treasurer
|
T------------------------------------. |
Inactive
|
1994 |
11
|
Treasurer
|
2
S. T. Rice has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Active
|
1996 |
9
|
Director
|
A----------. |
Active
|
2018 |
4
|
Director
|
2
Nicholas P. Verska has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------C |
Active
|
2006 |
20
|
President
|
Q--------. |
Active
|
1969 |
6
|
President
|
2
William J. Goodwin has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------s |
Inactive
|
1992 |
5
|
Ctlr
|
T------------------------------. |
Inactive
|
1995 |
5
|
Ctlr
|
2
Ron A. Harvot has the following companies in common with Timothy Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------y |
Inactive
|
1999 |
7
|
Secretary
|
S---------------------------------. |
Inactive
|
1991 |
8
|
Treasurer
|
Known Addresses for Timothy Wallace
35 E Wacker Dr
Chicago, IL 60601
2525 N Stemmons Fwy
Dallas, TX 75207
70 W Madison St
Chicago, IL 60602
PO Box 35721
Dallas, TX 75235
4347 W Northwest Hwy
Dallas, TX 75220
PO Box 568887
Dallas, TX 75356
PO Box 65721
Dallas, TX 75235
PO Box 35712
Dallas, TX 75235
700 Terrace Ln
Paducah, KY 42003
601 Hansen Ave
Butler, PA 16001
Advertisements
Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
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10
Known Addresses
35 E Wacker Dr Chicago, IL 60601
2525 N Stemmons Fwy Dallas, TX 75207
70 W Madison St Chicago, IL 60602
PO Box 35721 Dallas, TX 75235
4347 W Northwest Hwy Dallas, TX 75220
PO Box 568887 Dallas, TX 75356
PO Box 65721 Dallas, TX 75235
PO Box 35712 Dallas, TX 75235
700 Terrace Ln Paducah, KY 42003
601 Hansen Ave Butler, PA 16001
These addresses are known to be associated with Timothy Wallace however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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