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-two 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
- Includes Age, Location, Address History for Wallace M. Moody
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Known Addresses for Wallace Moody
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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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3
Known Addresses
1000 McHenry St El Dorado, AR 71730
PO Box 7005 El Dorado, AR 71731
100 McHenry Rd El Dorado, AR 71730
These addresses are known to be associated with Wallace Moody however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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