Nn Wallace, Inc. Overview
Nn Wallace, Inc. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, June 6, 2011 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State.
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Nn Wallace, Inc.
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Key People
Who own Nn Wallace, Inc.
| Name | |
|---|---|
| Imran H. Dossani 27 |
Treasurer
|
| Evan Hughes 1 |
Director
Managing Director
|
| David Bell 1 |
Chief Financial Officer
|
| Nedith N. Wallace |
President
Treasurer
Secretary
Director
|
| Bret Roper 2 |
Manager
|
Corporate Filings for Nn Wallace, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Voluntarily dissolved |
| State: | Texas |
| State ID: | 23090000 |
| Date Filed: | Tuesday, January 3, 1967 |
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801435465 |
| Date Filed: | Monday, June 6, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/3/1967 | Articles of Incorporation | |
|
3/19/1973 | Change of Registered Agent/Office | |
|
5/6/1974 | Cancellation of Treasury Shares | |
|
4/1/1976 | Change of Registered Agent/Office | |
|
10/13/1976 | Cancellation of Treasury Shares | |
|
1/12/1979 | Certificate of Assumed Business Name | |
|
3/31/1980 | Restated Articles Of Incorporation | |
|
5/28/1993 | Change Of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | 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) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
6/6/2011 | Certificate of Formation | |
|
6/30/2011 | Certificate of Amendment | |
|
6/30/2011 | Certificate of Amendment | |
|
12/31/2011 | Public Information Report (PIR) | |
|
2/3/2012 | Certificate of Assumed Business Name | |
|
5/14/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
10/24/2013 | Certificate of Termination | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/22/2021 | Certificate of Merger | |
|
1/31/2022 | Certificate of Assumed Business Name |
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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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Corporate Records
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