Wallis Bancshares, Inc. Overview
Wallis Bancshares, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, September 12, 2005 and is approximately nineteen years old, according to public records filed with Texas Secretary of State.
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Wallis Bancshares, Inc.
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Key People
Who own Wallis Bancshares, Inc.
Name | |
---|---|
Musa A. Dakri 2 |
Chairman
Director
CEO
|
Gary L. Owens |
President
Director
|
Faizel Dakri |
Director
Cio
|
William F. Burge |
Director
|
Ayaz I. Nasser |
Director
Vice Chairman
|
Asif M. Dakri |
Director
V Chair/CEO
Executive Vp
Vice Chairman
|
Nasr Khan |
Director
Evp/Clo
Executive Vice Presi
Chief Legal Officer
|
Robert Adam |
Director
|
Roger Sebesta |
Director
CFO/Cio
|
Jodie Jiles |
Director
|
Jerry Peterson |
Director
Evp/Cco
|
Farid Virani |
Director
|
Daneil S. Pigott |
President
Director
Chief Financial Officer
|
Daniel S. Pigott |
President
Director
Chief Financial Officer
|
Jeff Moseley |
Director
Governing Person
|
John Daily |
Director
|
Manouch R. Shahbaz |
Director
|
John S. Dailey |
Director
|
Ayaz I. Nassar |
Director
|
Guido Piggott |
Director
Chief Compliance Off
Executive Vice Presi
|
Umit Pecen |
Governing Person
|
Johnnie Moore |
Governing Person
|
Gudio Piggott |
Executive Vice Presi
Lending
|
Showing 8 records out of 23
Known Addresses for Wallis Bancshares, Inc.
Corporate Filings for Wallis Bancshares, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 148780500 |
Date Filed: | Friday, April 24, 1998 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800543813 |
Date Filed: | Monday, September 12, 2005 |
Registered Agent | Musa A. Dakri |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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4/24/1998 | Articles Of Incorporation | |
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8/25/2000 | Tax Forfeiture | |
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9/12/2005 | Articles of Incorporation | |
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3/28/2006 | Articles of Amendment | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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2/26/2010 | Certificate of Merger | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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7/5/2012 | Restated Certificate of Formation | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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7/20/2015 | Certificate of Amendment | |
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10/20/2017 | Certificate of Amendment | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Source
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Wallis Bancshares, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source