Joseph Wallace

Active Santa Ana, CA Chief Executive Officer for Diamond Profile Laboratory, Inc.

Joseph Wallace Overview

Joseph Wallace has been associated with seven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated sixteen years ago in September of 2007. One of the companies is still active while the remaining six are now listed as inactive.

Background Report for Joseph J. Wallace


  • Includes Age, Location, Address History for Joseph J. Wallace
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Companies for Joseph Wallace

Name Status
Diamond Profile Laboratory, Inc.
Active
Collectors Finance Corporation
Inactive
Certified Luxury Exchange, Inc.
Inactive
Cu Assets 2, Inc.
Inactive
Cu Assets 3, Inc.
Inactive
Information Distribution Corporation
Inactive
Expos Unlimited LLC
Inactive

Connections for Joseph Wallace

A connection is made when two people are officers, directors, or otherwise associated with the same company. Joseph has seven known connections and has the most companies in common with Michael Haynes.
2
Michael R. Haynes
Michael R. Haynes has the following companies in common with Joseph Wallace
Name Status
I----------------------------------n
Inactive
C---------------.
Inactive
2
Michael J. Lewis
Michael J. Lewis has the following companies in common with Joseph Wallace
Name Status
I----------------------------------n
Inactive
C----------------------------n
Inactive
1
Ronald J. Gillio
Ronald J. Gillio has the following companies in common with Joseph Wallace
Name Status
E-----------------C
Inactive
1
David G. Hall
David G. Hall has the following companies in common with Joseph Wallace
Name Status
I----------------------------------n
Inactive
1
Jason Hareinstein
Jason Hareinstein has the following companies in common with Joseph Wallace
Name Status
I----------------------------------n
Inactive
1
Joseph J. Orlando
Joseph J. Orlando has the following companies in common with Joseph Wallace
Name Status
I----------------------------------n
Inactive
1
Nathaniel Turner
Nathaniel Turner has the following companies in common with Joseph Wallace
Name Status
I----------------------------------n
Inactive

Known Addresses for Joseph Wallace

1921 E Alton Ave Santa Ana, CA 92705 PO Box 6280 Newport Beach, CA 92658

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, May 18, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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