Toby Wallace Overview
Toby Wallace has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated fourteen years ago in January of 2012. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Toby Wallace
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Companies for Toby Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fly by Knight, LLC |
Active
|
2012 |
1
|
Manager
|
| Diamond Laundromats II, Ltd. |
Inactive
|
2005 |
5
|
Mmember
|
| Real Estate Investments and Solutions, LLC |
Inactive
|
2008 |
1
|
Mmember
|
Connections for Toby Wallace
A connection is made when two people are officers, directors, or otherwise associated with the same company. Toby has four known connections and has the most companies in common with Gatsby Diamond.
1
Gatsby Diamond has the following companies in common with Toby Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------. |
Inactive
|
2005 |
5
|
Mmember
|
1
Gloria Diamond has the following companies in common with Toby Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------. |
Inactive
|
2005 |
5
|
Mmember
|
1
Bing Wetselaar has the following companies in common with Toby Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------. |
Inactive
|
2005 |
5
|
Mmember
|
1
Henri Wetselaar has the following companies in common with Toby Wallace
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------. |
Inactive
|
2005 |
5
|
Mmember
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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