Wallace Moody Overview
Wallace Moody has been associated with four companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated twenty-four years ago in January of 2002. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Wallace M. Moody
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Companies for Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lion Oil Trading & Transportation, Inc. |
Inactive
|
2001 |
29
|
Secretary
|
| Paline Pipeline Company |
Inactive
|
2001 |
8
|
Secretary
|
| Lion Oil Company |
Inactive
|
1972 |
1
|
Secretary
|
| Magnolia Pipeline Company |
Inactive
|
1998 |
1
|
Director
|
Connections for Wallace Moody
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wallace has twenty-nine known connections and has the most companies in common with Steve Cousins.
2
Steve M. Cousins has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------y |
Inactive
|
2001 |
8
|
Director
|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Director
|
2
J. Larry Hartness has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------y |
Inactive
|
2001 |
8
|
Director
|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Director
|
2
Lee C. Lampton has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------y |
Inactive
|
2001 |
8
|
President
|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
President
|
2
Richard E. Meeks has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------y |
Inactive
|
2001 |
8
|
Director
|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Director
|
2
David L. Murphy has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------y |
Inactive
|
2001 |
8
|
Assistant Sec.
|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Assistant Treas.
|
2
Kathryn W. Stone has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------y |
Inactive
|
2001 |
8
|
Treasurer
|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Treasurer
|
1
A. Patrick Busby has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
CFO
|
1
Dewayne Carmichael has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Vice President
|
1
Fernando Contreras has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Asst. Secretary
|
1
Assi Ginzsurg has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Chief Financial Offi
|
1
Frederec Green has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Chief Operating Offi
|
1
Kenner Harris has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Vice President
|
1
Larry J. Hartness has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------y |
Inactive
|
2001 |
8
|
Director
|
1
Greg Intemann has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Treasurer
|
1
Louis Labella has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Pres. Refining
|
1
Tony Miller has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Evp
|
1
Mark Page has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Svp
|
1
Odely Sakazi has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Svp
|
1
Andrew L. Schwarcz has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Assistant Secretary
|
1
Jared Serff has the following companies in common with Wallace Moody
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------------. |
Inactive
|
2001 |
29
|
Evp
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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