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Nn Wallace, Inc.

Active Houston, TX

  • Overview
  • 5
    Key People
  • 3
    Locations
  • 2
    Filings
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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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Key People

Who own Nn Wallace, Inc.

Name
Imran H. Dossani 27
~ Background Report ~
Treasurer
Evan Hughes 1
~ Background Report ~
Director
Managing Director
David Bell 1
~ Background Report ~
Chief Financial Officer
Nedith N. Wallace
~ Background Report ~
President
Treasurer
Secretary
Director
Bret Roper 2
~ Background Report ~
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

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2 Corporate Records
TX 1967 Domestic For-Profit Corporation TX 2011 Domestic Limited Liability Company (LLC)
Source
Texas Secretary of State
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