Craig Wallace Overview
Craig Wallace has been associated with thirteen companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated seven years ago in July of 2016. One of the companies is still active while the remaining twelve are now listed as inactive.Background Report for Craig Wallace
- Includes Age, Location, Address History for Craig Wallace
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- Possible relatives
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Companies for Craig Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Craig Wallace Construction, LLC |
Active
|
2007 |
4
|
President
|
Craig Wallace Homes, Inc. |
Inactive
|
1998 |
3
|
President
|
Whi Properties, Inc. |
Inactive
|
2005 |
3
|
President
|
Craig Wallace Construction II, Inc. |
Inactive
|
1997 |
2
|
President
|
Quantum Diversified Holdings, Inc. |
Inactive
|
2008 |
2
|
President
|
Vicksburg Villas Homeowners' Association |
Inactive
|
2001 |
1
|
President
|
Qdh Plainview, LLC |
Inactive
|
2009 |
2
|
Manager
|
Qdh Midland, LLC |
Inactive
|
2009 |
2
|
Manager
|
Tol Development, LLC |
Inactive
|
2016 |
2
|
Manager
|
Rstlcwrd 09, LLC |
Inactive
|
2009 |
7
|
Managing Member
|
Msfb LLC |
Inactive
|
2007 |
1
|
Member
|
Ronald McDonald House Charities of The Southwest, Inc. |
Inactive
|
1983 |
1
|
Director
|
Craig Wallace Construction I, Lp |
Inactive
|
2007 |
2
|
Gplp
|
Showing 8 records out of 13
Connections for Craig Wallace
A connection is made when two people are officers, directors, or otherwise associated with the same company. Craig has eleven known connections and has the most companies in common with David Sharp.
4
David Sharp has the following companies in common with Craig Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
Q--------------------------------. |
Inactive
|
2008 |
2
|
Director
|
Q----------------C |
Inactive
|
2009 |
2
|
Manager
|
Q--------------C |
Inactive
|
2009 |
2
|
Manager
|
2
Kim Wallace Murrell has the following companies in common with Craig Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
1998 |
3
|
President
|
C------------------------------p |
Inactive
|
2007 |
2
|
Gplp
|
2
Kim Wallace-Murrell has the following companies in common with Craig Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
1998 |
3
|
Director
|
C---------------------------------. |
Inactive
|
1997 |
2
|
Director
|
1
Randy Hill has the following companies in common with Craig Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Inactive
|
2009 |
7
|
Member
|
1
Noble Koepp has the following companies in common with Craig Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Inactive
|
2009 |
7
|
Member
|
1
Todd Leake has the following companies in common with Craig Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Inactive
|
2009 |
7
|
Managing Member
|
1
William Jeffrey Love has the following companies in common with Craig Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Kay Paul has the following companies in common with Craig Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Inactive
|
2009 |
7
|
Member
|
1
Ricky Scott has the following companies in common with Craig Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Inactive
|
2009 |
7
|
Managing Member
|
1
James Wigen has the following companies in common with Craig Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------. |
Inactive
|
2005 |
3
|
President
|
1
Randy Wolcott has the following companies in common with Craig Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Inactive
|
2009 |
7
|
Member
|
Known Addresses for Craig Wallace
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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9
Known Addresses
3223 S Loop 289 Lubbock, TX 79423
619 Broadway Lubbock, TX 79401
PO Box 6674 Lubbock, TX 79493
2814 22nd St Lubbock, TX 79410
3309 101st St Lubbock, TX 79423
2710 82nd St Lubbock, TX 79423
1506 Lancelot Ave Wolfforth, TX 79382
11703 Indiana Ave Lubbock, TX 79423
1506 Lancelot Ave Lubbock, TX 79401
These addresses are known to be associated with Craig Wallace however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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