The Wallace Group, Inc. Overview
The Wallace Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, September 12, 1986 and is approximately thirty-eight years old, according to public records filed with Texas Secretary of State.
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The Wallace Group, Inc.
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Key People
Who own The Wallace Group, Inc.
Name | |
---|---|
George A. Kelly 4 |
CEO
Director
|
Thomas W. Butcher 11 |
CFO
|
Charles Kohler 7 |
Director
|
Jj Roohms 4 |
Director
|
Piyush P. Patel 8 |
President
Director
CEO/Pres
Chief Executive Officer
|
Robert Wallace 2 |
President
Director
Senior Vice Presiden
Svp
|
Nena Wallace |
Director
|
Known Addresses for The Wallace Group, Inc.
Corporate Filings for The Wallace Group, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 56883400 |
Date Filed: | Friday, September 12, 1986 |
Registered Agent | R. E. Wallace |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/6/1981 | Articles of Incorporation | ||
7/17/1981 | Certificate of Assumed Business Name | ||
9/12/1986 | Certificate of Assumed Business Name | ||
9/12/1986 | Change Of Registered Agent/Office | ||
12/31/1990 | Articles Of Amendment | ||
11/15/1994 | Articles Of Amendment | ||
1/24/1997 | Certificate of Assumed Business Name | ||
4/28/1999 | Articles Of Merger | ||
4/28/1999 | Certificate of Assumed Business Name | ||
4/28/1999 | Certificate of Assumed Business Name | ||
1/28/2002 | Articles of Amendment | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
11/22/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
8/17/2023 | Change of Registered Agent/Office |
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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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8
Known Addresses
1825 Market Center Blvd Dallas, TX 75207
1820 Regal Row Dallas, TX 75235
200 W State Highway 6 Woodway, TX 76712
PO Box 22007 Waco, TX 76702
200 Country Dr Waco, TX 76705
3010 Illinois Ave Killeen, TX 76543
205 Colby Ln Cedar Park, TX 78613
1208 Cedar Crest Dr Cedar Park, TX 78613
These addresses are known to be associated with The Wallace Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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