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  5. WALLACE OIL COMPANY

WALLACE OIL COMPANY

Company Details

Name: WALLACE OIL COMPANY
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 26 Dec 1968 (56 years ago)
Entity Number: 19871205519
ZIP code: 81050
County: Otero County
Place of Formation: COLORADO
Principal Address: 506 E 1st St La Junta CO 81050 US
Mailing Address: PO Box 766 La Junta CO 81050 US

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FZ29A312QXS3 2024-12-28 506 E 1ST ST, LA JUNTA, CO, 81050, 1743, USA P. O. BOX 766, LA JUNTA, CO, 81050, 0766, USA

Business Information
Doing Business As WALLACE OIL CO
Division Name WALLACE OIL COMPANY
Congressional District 03
State/Country of Incorporation CO, USA
Activation Date 2024-01-02
Initial Registration Date 2002-02-20
Entity Start Date 1962-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 424710, 457110, 457120, 457210

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TONYA SHAW
Address 506 EAST FIRST ST., P. O. BOX 766, LA JUNTA, CO, 81050, 0766, USA
Title ALTERNATE POC
Name JIM WALLACE
Address 506 EAST FIRST ST., P. O. BOX 766, LA JUNTA, CO, 81050, 0766, USA
Government Business
Title PRIMARY POC
Name TONYA SHAW
Address PO BOX 766, LA JUNTA, CO, 81050, 0766, USA
Title ALTERNATE POC
Name JIM WALLACE
Address 506 EAST FIRST ST., P. O. BOX 766, LA JUNTA, CO, 81050, 0766, USA
Past Performance
Title PRIMARY POC
Name TONYA SHAW
Address 506 E. 1ST, PO BOX 766, LA JUNTA, CO, 81050, 0766, USA
Title ALTERNATE POC
Name JIM WALLACE
Address 506 E. 1ST, PO BOX 766, LA JUNTA, CO, 81050, 0766, USA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WEERXF6EQHNT90 19871205519 US-CO GENERAL ACTIVE No data

Addresses
Legal C/O James P. Wallace, 506 East 1st Street, La Junta, US-CO, US, 81050
Headquarters PO Box 766, La Junta, US-CO, US, 81050

Registration details
Registration Date 2014-04-25
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-03-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 19871205519

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALLACE OIL COMPANY 401(K) AND PROFIT SHARING PLAN 2023 840516153 2024-08-27 WALLACE OIL COMPANY 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-01-01
Business code 447100
Sponsor’s telephone number 7193845424
Plan sponsor’s address PO BOX 766, 506 E FIRST STREET, LA JUNTA, CO, 81050
WALLACE OIL COMPANY 401(K) AND PROFIT SHARING PLAN 2022 840516153 2023-07-13 WALLACE OIL COMPANY 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-01-01
Business code 447100
Sponsor’s telephone number 7193845424
Plan sponsor’s address PO BOX 766, 506 E FIRST STREET, LA JUNTA, CO, 81050
WALLACE OIL COMPANY 401(K) AND PROFIT SHARING PLAN 2021 840516153 2022-10-05 WALLACE OIL COMPANY 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-01-01
Business code 447100
Sponsor’s telephone number 7193845424
Plan sponsor’s address PO BOX 766, 506 E FIRST STREET, LA JUNTA, CO, 81050
WALLACE OIL COMPANY 401(K) AND PROFIT SHARING PLAN 2020 840516153 2021-08-24 WALLACE OIL COMPANY 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-01-01
Business code 447100
Sponsor’s telephone number 7193845424
Plan sponsor’s address PO BOX 766, 506 E FIRST STREET, LA JUNTA, CO, 81050
WALLACE OIL COMPANY 401(K) AND PROFIT SHARING PLAN 2019 840516153 2020-10-08 WALLACE OIL COMPANY 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-01-01
Business code 447100
Sponsor’s telephone number 7193845424
Plan sponsor’s address PO BOX 766, 506 E FIRST STREET, LA JUNTA, CO, 81050
WALLACE OIL COMPANY 401(K) AND PROFIT SHARING PLAN 2018 840516153 2019-04-16 WALLACE OIL COMPANY 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-01-01
Business code 447100
Sponsor’s telephone number 7193845424
Plan sponsor’s address P.O. BOX 766, LA JUNTA, CO, 81050

Signature of
Role Plan administrator
Date 2019-04-16
Name of individual signing JAMES P. WALLACE
Valid signature Filed with authorized/valid electronic signature
WALLACE OIL COMPANY 401(K) AND PROFIT SHARING PLAN 2017 840516153 2018-06-14 WALLACE OIL COMPANY 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-01-01
Business code 447100
Sponsor’s telephone number 7193845424
Plan sponsor’s address P.O. BOX 766, LA JUNTA, CO, 81050

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing JAMES P. WALLACE
Valid signature Filed with authorized/valid electronic signature
WALLACE OIL COMPANY 401(K) AND PROFIT SHARING PLAN 2016 840516153 2017-07-25 WALLACE OIL COMPANY 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-01-01
Business code 447100
Sponsor’s telephone number 7193845424
Plan sponsor’s address P.O. BOX 766, LA JUNTA, CO, 81050

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing JAMES P. WALLACE
Valid signature Filed with authorized/valid electronic signature
WALLACE OIL COMPANY 401(K) AND PROFIT SHARING PLAN 2015 840516153 2016-08-17 WALLACE OIL COMPANY 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-01-01
Business code 447100
Sponsor’s telephone number 7193845424
Plan sponsor’s address P.O. BOX 766, LA JUNTA, CO, 81050
WALLACE OIL COMPANY 401(K) AND PROFIT SHARING PLAN 2014 840516153 2015-09-11 WALLACE OIL COMPANY 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-01-01
Business code 447100
Sponsor’s telephone number 7193845424
Plan sponsor’s address P.O. BOX 766, LA JUNTA, CO, 81050

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing JAMES WALLACE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JAMES P. WALLACE Agent 506 E 1st St La Junta CO 81050 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248260104 File Report 2024-11-26 2024-11-26 No data Principal address changed, Change in registered agent information
20238218312 File Report 2023-11-24 2023-11-24 No data Principal address changed, Change in registered agent information
20231248838 File Report 2023-03-01 2023-03-01 No data Change in registered agent information
20221195319 File Report 2022-02-24 2022-02-24 No data No data
20208008376 File Report 2020-11-23 2020-11-23 No data No data
20191931859 File Report 2019-11-25 2019-11-25 No data No data
20181950211 File Report 2018-12-04 2018-12-04 No data No data
20181010493 File Report 2018-01-03 2018-01-03 No data No data
20171036811 File Report 2017-01-16 2017-01-16 No data No data
20151746775 File Report 2015-11-23 2015-11-23 No data No data

Related by officers

JAMES P. WALLACE

G. P. PROPERTIES, LLC Walopo LLC WALLACE TRANSPORT COMPANY

Related by address

506 E 1st St La Junta CO 81050 US

Walopo LLC JT ENTERPRISE, L.L.C.

PO Box 766 La Junta CO 81050 US

Walopo LLC JT ENTERPRISE, L.L.C. InnoSpec Technologies LLC bizOverdrive LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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