Timothy Wallace Overview
Timothy Wallace has been associated with ninety-four companies, according to public records. The companies were formed over a sixty-six year period with the most recent being incorporated four years ago in February of 2022. Eleven of the companies are still active while the remaining eighty-three are now listed as inactive.
Background Report for Timothy R. Wallace
- Includes Age, Location, Address History for Timothy R. Wallace
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Timothy Wallace
Showing 8 records out of 94
Connections for Timothy Wallace
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has ninety-four known connections and has the most companies in common with Michael Fortado.
25
Michael G. Fortado has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------c |
Inactive
|
1933 |
35
|
Secretary
|
| T------------------------y |
Active
|
1990 |
5
|
Director
|
| T---------------------------n |
Inactive
|
1999 |
4
|
Director
|
| T-------------------------. |
Inactive
|
1991 |
5
|
Director
|
| T--------------C |
Inactive
|
2003 |
8
|
Secretary
|
| H-----------. |
Inactive
|
1983 |
5
|
Director
|
| T-----------------------------y |
Inactive
|
1983 |
5
|
Director
|
| S------------------------------------------s |
Inactive
|
1992 |
5
|
Director
|
| P--------------------. |
Inactive
|
1994 |
4
|
Director
|
| E--------------------. |
Inactive
|
1996 |
4
|
Director
|
| C--------------------------------y |
Inactive
|
1996 |
4
|
Director
|
| T----------C |
Inactive
|
2000 |
4
|
Director
|
| T--------------------. |
Inactive
|
2001 |
13
|
Director
|
| T--------------. |
Inactive
|
1997 |
5
|
Secretary
|
| T-------. |
Inactive
|
1998 |
5
|
Secretary
|
| T----------------------. |
Inactive
|
2000 |
5
|
Director
|
| T-------------------------. |
Inactive
|
1992 |
5
|
Director
|
| S----------------------------. |
Inactive
|
1993 |
5
|
Director
|
| T-------------------------------. |
Inactive
|
1993 |
4
|
Director
|
| M------------------. |
Inactive
|
1994 |
5
|
Director
|
| T-------------------------------------------------d |
Inactive
|
1995 |
4
|
Director
|
| T------------------------------. |
Inactive
|
1995 |
5
|
Vp/S
|
| S----------------y |
Inactive
|
1970 |
7
|
Director
|
| T-------------------------------------y |
Inactive
|
1999 |
7
|
Director
|
| S---------------------------------. |
Inactive
|
1991 |
8
|
Director
|
Showing 8 records out of 25
25
James E. Perry has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------c |
Inactive
|
1933 |
35
|
Treasurer
|
| T----------------. |
Inactive
|
1996 |
9
|
Treasurer
|
| A--------------------. |
Active
|
2007 |
4
|
Treasurer
|
| A-----------------. |
Active
|
2007 |
5
|
Treasurer
|
| T--------------C |
Inactive
|
2003 |
9
|
Treasurer
|
| T--------------------------------------C |
Active
|
2004 |
5
|
Treasurer
|
| A----------. |
Active
|
2018 |
4
|
Director
|
| T------------C |
Inactive
|
2001 |
9
|
Treasurer
|
| T---------------------------. |
Inactive
|
1974 |
11
|
Treasurer
|
| T---------------------------n |
Inactive
|
1999 |
4
|
Treasurer
|
| T-------------------------C |
Inactive
|
2008 |
8
|
Treasurer
|
| T-----------------------------------C |
Inactive
|
2009 |
6
|
Treasurer
|
| V---------C |
Inactive
|
2006 |
20
|
Treasurer
|
| T-----------------------------C |
Inactive
|
2010 |
4
|
Treasurer
|
| A--------------------------. |
Inactive
|
2004 |
10
|
Treasurer
|
| T--------------C |
Inactive
|
2003 |
8
|
Treasurer
|
| T--------------------. |
Inactive
|
2001 |
13
|
Treasurer
|
| T--------------. |
Inactive
|
1997 |
5
|
Treasurer
|
| T-------. |
Inactive
|
1998 |
5
|
Treasurer
|
| T------------------------------. |
Inactive
|
1997 |
5
|
Treasurer
|
| T--------------------n |
Inactive
|
1955 |
4
|
Treasurer
|
| T--------------------------------------. |
Inactive
|
1993 |
5
|
Treasurer
|
| M---------------------------n |
Inactive
|
1994 |
5
|
Treasurer
|
| T------------------------------------. |
Inactive
|
1994 |
11
|
Treasurer
|
| S----------------y |
Inactive
|
1970 |
7
|
Treasurer
|
Showing 8 records out of 25
22
William A. McWhirter has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------c |
Inactive
|
1933 |
35
|
CFO
|
| T----------------. |
Inactive
|
1996 |
9
|
Director
|
| A--------------------. |
Active
|
2007 |
4
|
Director
|
| A-----------------. |
Active
|
2007 |
5
|
Director
|
| T--------------C |
Inactive
|
2003 |
9
|
Director
|
| T--------------------------------------C |
Active
|
2004 |
5
|
Director
|
| T------------C |
Inactive
|
2001 |
9
|
Director
|
| T---------------------------. |
Inactive
|
1974 |
11
|
Chairman
|
| T-------------------------C |
Inactive
|
2008 |
8
|
Director
|
| T-----------------------------------C |
Inactive
|
2009 |
6
|
Manager
|
| V---------C |
Inactive
|
2006 |
20
|
Director
|
| A--------------------------. |
Inactive
|
2004 |
10
|
Director
|
| T--------------C |
Inactive
|
2003 |
8
|
Director
|
| T--------------------. |
Inactive
|
2001 |
13
|
Director
|
| T--------------. |
Inactive
|
1997 |
5
|
Vice President
|
| T-------. |
Inactive
|
1998 |
5
|
Director
|
| T------------------------------. |
Inactive
|
1997 |
5
|
Director
|
| T--------------------n |
Inactive
|
1955 |
4
|
Director
|
| S--------. |
Inactive
|
1985 |
5
|
CFO
|
| T--------------------------------------. |
Inactive
|
1993 |
5
|
Director
|
| M---------------------------n |
Inactive
|
1994 |
5
|
Director
|
| T------------------------------------. |
Inactive
|
1994 |
11
|
Director
|
Showing 8 records out of 22
17
S. Theis Rice has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------c |
Active
|
1933 |
35
|
Senior Vice Presiden
|
| T----------------. |
Inactive
|
1996 |
9
|
Director
|
| A-----------------. |
Inactive
|
2007 |
5
|
Director
|
| T--------------C |
Active
|
2003 |
9
|
Director
|
| T------------C |
Inactive
|
2001 |
9
|
Director
|
| T---------------------------. |
Active
|
1974 |
11
|
Director
|
| T-------------------------C |
Inactive
|
2008 |
8
|
Senior Vice Presiden
|
| T-----------------------------------C |
Inactive
|
2009 |
6
|
Manager
|
| V---------C |
Inactive
|
2006 |
20
|
Director
|
| A--------------------------. |
Active
|
2004 |
10
|
Director
|
| T--------------------. |
Active
|
2001 |
13
|
Director
|
| T--------------. |
Inactive
|
1997 |
5
|
Director
|
| T------------------------------. |
Inactive
|
1997 |
5
|
Director
|
| S--------. |
Inactive
|
1985 |
5
|
Vice President
|
| T--------------------------------------. |
Inactive
|
1993 |
5
|
Director
|
| M---------------------------n |
Inactive
|
1994 |
5
|
Director
|
| T------------------------------------. |
Active
|
1994 |
11
|
Director
|
Showing 8 records out of 17
17
Jared S. Richardson has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------c |
Inactive
|
1933 |
35
|
Secretary
|
| T----------------. |
Inactive
|
1996 |
9
|
Secretary
|
| A--------------------. |
Active
|
2007 |
4
|
Secretary
|
| A-----------------. |
Active
|
2007 |
5
|
Secretary
|
| T--------------C |
Inactive
|
2003 |
9
|
Secretary
|
| T--------------------------------------C |
Active
|
2004 |
5
|
Secretary
|
| T------------C |
Inactive
|
2001 |
9
|
Secretary
|
| T---------------------------. |
Inactive
|
1974 |
11
|
Secretary
|
| T-------------------------C |
Inactive
|
2008 |
8
|
Secretary
|
| T-----------------------------------C |
Inactive
|
2009 |
6
|
Secretary
|
| V---------C |
Active
|
2006 |
20
|
Secretary
|
| T-----------------------------C |
Inactive
|
2010 |
4
|
Secretary
|
| A--------------------------. |
Inactive
|
2004 |
10
|
Secretary
|
| T--------------C |
Inactive
|
2003 |
8
|
Secretary
|
| T--------------------. |
Inactive
|
2001 |
13
|
Secretary
|
| T--------------------n |
Inactive
|
1955 |
4
|
Secretary
|
| T------------------------------------. |
Inactive
|
1994 |
11
|
Secretary
|
Showing 8 records out of 17
16
Jim S. Ivy has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------y |
Active
|
1990 |
5
|
Director
|
| T---------------------------n |
Inactive
|
1999 |
4
|
Director
|
| T-------------------------. |
Inactive
|
1991 |
5
|
Director
|
| H-----------. |
Inactive
|
1983 |
5
|
Director
|
| T-----------------------------y |
Inactive
|
1983 |
5
|
Director
|
| P--------------------. |
Inactive
|
1994 |
4
|
Director
|
| E--------------------. |
Inactive
|
1996 |
4
|
Director
|
| C--------------------------------y |
Inactive
|
1996 |
4
|
Director
|
| T--------------------. |
Inactive
|
2001 |
13
|
Director
|
| T-------------------------. |
Inactive
|
1992 |
5
|
Director
|
| S----------------------------. |
Inactive
|
1993 |
5
|
Director
|
| T-------------------------------. |
Inactive
|
1993 |
4
|
Director
|
| M------------------. |
Inactive
|
1994 |
5
|
Director
|
| T-------------------------------------------------d |
Inactive
|
1995 |
4
|
Director
|
| T-------------------------------------y |
Inactive
|
1999 |
7
|
Director
|
| S---------------------------------. |
Inactive
|
1991 |
8
|
Director
|
Showing 8 records out of 16
16
Neil O. Shoop has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------c |
Inactive
|
1933 |
35
|
Treasurer
|
| T------------------------y |
Active
|
1990 |
5
|
Treasurer
|
| T-------------------------. |
Inactive
|
1991 |
5
|
Treasurer
|
| H-----------. |
Inactive
|
1983 |
5
|
Treasurer
|
| T-----------------------------y |
Inactive
|
1983 |
5
|
Treasurer
|
| P--------------------. |
Inactive
|
1994 |
4
|
T
|
| E--------------------. |
Inactive
|
1996 |
4
|
T
|
| C--------------------------------y |
Inactive
|
1996 |
4
|
Treasurer
|
| T-------------------------. |
Inactive
|
1992 |
5
|
Director
|
| S----------------------------. |
Inactive
|
1993 |
5
|
Treasurer
|
| T-------------------------------. |
Inactive
|
1993 |
4
|
Treasurer
|
| M------------------. |
Inactive
|
1994 |
5
|
Treasurer
|
| T-------------------------------------------------d |
Inactive
|
1995 |
4
|
Treasurer
|
| T------------------------------. |
Inactive
|
1995 |
5
|
T
|
| T-------------------------------------y |
Inactive
|
1999 |
7
|
Treasurer
|
| S---------------------------------. |
Inactive
|
1991 |
8
|
Treasurer
|
Showing 8 records out of 16
10
Gail M. Peck has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------c |
Active
|
1933 |
35
|
Treasurer
|
| T----------------. |
Active
|
1996 |
9
|
Treasurer
|
| T--------------C |
Active
|
2003 |
9
|
Treasurer
|
| T------------C |
Inactive
|
2001 |
9
|
Treasurer
|
| T---------------------------. |
Active
|
1974 |
11
|
Treasurer
|
| T-------------------------C |
Inactive
|
2008 |
8
|
Treasurer
|
| V---------C |
Inactive
|
2006 |
20
|
Treasurer
|
| A--------------------------. |
Active
|
2004 |
10
|
Treasurer
|
| T--------------------. |
Active
|
2001 |
13
|
Treasurer
|
| T------------------------------------. |
Inactive
|
1994 |
11
|
Treasurer
|
Showing 8 records out of 10
9
John M. Lee has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------c |
Inactive
|
1933 |
35
|
Vice President
|
| T------------------------y |
Active
|
1990 |
5
|
Vice President
|
| T-------------------------. |
Inactive
|
1991 |
5
|
Vice President
|
| V---------C |
Active
|
2006 |
20
|
Treasurer
|
| H-----------. |
Inactive
|
1983 |
5
|
Vice President
|
| T-----------------------------y |
Inactive
|
1983 |
5
|
Vice President
|
| T-------------------------. |
Inactive
|
1992 |
5
|
Director
|
| S----------------------------. |
Inactive
|
1993 |
5
|
Vice President
|
| M------------------. |
Inactive
|
1994 |
5
|
Vice President
|
Showing 8 records out of 9
9
Bryan P. Stevenson has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------c |
Active
|
1933 |
35
|
Secretary
|
| T----------------. |
Active
|
1996 |
9
|
Secretary
|
| T--------------C |
Active
|
2003 |
9
|
Secretary
|
| T------------C |
Inactive
|
2001 |
9
|
Secretary
|
| T---------------------------. |
Active
|
1974 |
11
|
Secretary
|
| V---------C |
Inactive
|
2006 |
20
|
Secretary
|
| A--------------------------. |
Active
|
2004 |
10
|
Secretary
|
| T--------------------. |
Active
|
2001 |
13
|
Secretary
|
| T------------------------------------. |
Active
|
1994 |
11
|
Secretary
|
Showing 8 records out of 9
9
Paul M. Jolas has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------c |
Inactive
|
1933 |
35
|
Secretary
|
| T--------------C |
Inactive
|
2003 |
9
|
Secretary
|
| T--------------------------------------C |
Inactive
|
2004 |
5
|
Secretary
|
| T------------C |
Inactive
|
2001 |
9
|
Secretary
|
| T---------------------------. |
Inactive
|
1974 |
11
|
Secretary
|
| A--------------------------. |
Inactive
|
2004 |
10
|
Secretary
|
| S--------. |
Inactive
|
1985 |
5
|
Secretary
|
| M---------------------------n |
Inactive
|
1994 |
5
|
Secretary
|
| T------------------------------------. |
Inactive
|
1994 |
11
|
Secretary
|
Showing 8 records out of 9
6
D. Stephen Menzies has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------c |
Inactive
|
1933 |
35
|
Senior Vp
|
| T----------------. |
Inactive
|
1996 |
9
|
President
|
| T--------------C |
Inactive
|
2003 |
9
|
President
|
| T------------C |
Inactive
|
2001 |
9
|
President
|
| T-------------------------C |
Inactive
|
2008 |
8
|
President
|
| T--------------------. |
Inactive
|
2001 |
13
|
President
|
4
John L. Adams has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------c |
Inactive
|
1933 |
35
|
Director
|
| T----------C |
Inactive
|
2000 |
4
|
Director
|
| T----------------------. |
Inactive
|
2000 |
5
|
Treasurer
|
| T-------------------------------------y |
Inactive
|
1999 |
7
|
Director
|
4
Douglas J. Horvath has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------c |
Inactive
|
1933 |
35
|
Treasurer
|
| T--------------------. |
Inactive
|
2001 |
13
|
Assistant Treasurer
|
| T-------. |
Inactive
|
1998 |
5
|
Assistant
|
| S----------------y |
Inactive
|
1970 |
7
|
Treasurer
|
4
W. Ray Wallace has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------------s |
Inactive
|
1992 |
5
|
CEO
|
| T------------------------------. |
Inactive
|
1995 |
5
|
CEO
|
| S----------------y |
Inactive
|
1970 |
7
|
President
|
| S---------------------------------. |
Inactive
|
1991 |
8
|
President
|
3
Jame E. Perry has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
2004 |
10
|
Treasurer
|
| S--------. |
Inactive
|
1985 |
5
|
Treasurer
|
| T------------------------------------. |
Inactive
|
1994 |
11
|
Treasurer
|
2
S. T. Rice has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------. |
Active
|
1996 |
9
|
Director
|
| A----------. |
Active
|
2018 |
4
|
Director
|
2
Nicholas P. Verska has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------C |
Active
|
2006 |
20
|
President
|
| Q--------. |
Active
|
1969 |
6
|
President
|
2
William J. Goodwin has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------------s |
Inactive
|
1992 |
5
|
Ctlr
|
| T------------------------------. |
Inactive
|
1995 |
5
|
Ctlr
|
2
Ron A. Harvot has the following companies in common with Timothy Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------y |
Inactive
|
1999 |
7
|
Secretary
|
| S---------------------------------. |
Inactive
|
1991 |
8
|
Treasurer
|
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Data last refreshed on Monday, April 4, 2022
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New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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