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  5. Wallace Holdings, Inc.

Wallace Holdings, Inc.

Company Details

Name: Wallace Holdings, Inc.
Jurisdiction: Colorado
Legal type: Foreign profit corporation
Status: Good Standing
Date of registration: 23 Apr 1996 (29 years ago)
Entity Number: 19961055538
ZIP code: 80016
County: Arapahoe County
Place of Formation: KANSAS
Principal Address: 19586 E Geddes Pl Centennial CO 80016 US
Mailing Address: US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALLACE HOLDINGS PROFIT SHARING PLAN 2016 480938507 2017-04-27 WALLACE HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 324110
Sponsor’s telephone number 3033940066
Plan sponsor’s address 19586 E. GEDDES PLACE, CENTENNIAL, CO, 80014
WALLACE HOLDINGS, INC., DEFINED BENEFIT PENSION PLAN 2016 480938507 2017-05-02 WALLACE HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 324110
Sponsor’s telephone number 3033940066
Plan sponsor’s address 19586 E. GEDDES PLACE, CENTENNIAL, CO, 80014
WALLACE HOLDINGS, INC., DEFINED BENEFIT PENSION PLAN 2016 480938507 2017-04-27 WALLACE HOLDINGS, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 324110
Sponsor’s telephone number 3033940066
Plan sponsor’s address 19586 E. GEDDES PLACE, CENTENNIAL, CO, 80014
WALLACE HOLDINGS PROFIT SHARING PLAN 2015 480938507 2016-06-13 WALLACE HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 324110
Sponsor’s telephone number 3033940066
Plan sponsor’s address 771 STEELE STREET, DENVER, CO, 80206
WALLACE HOLDINGS, INC., DEFINED BENEFIT PENSION PLAN 2015 480938507 2016-09-08 WALLACE HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 324110
Sponsor’s telephone number 3033940066
Plan sponsor’s address 771 STEELE STREET, DENVER, CO, 80206
WALLACE HOLDINGS, INC., DEFINED BENEFIT PENSION PLAN 2014 480938507 2015-05-05 WALLACE HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 324110
Sponsor’s telephone number 3033940066
Plan sponsor’s address 771 STEELE STREET, DENVER, CO, 80206
WALLACE HOLDINGS PROFIT SHARING PLAN 2014 480938507 2015-05-05 WALLACE HOLDINGS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 324110
Sponsor’s telephone number 3033940066
Plan sponsor’s address 771 STEELE STREET, DENVER, CO, 80206
WALLACE HOLDINGS, INC., DEFINED BENEFIT PENSION PLAN 2013 480938507 2014-06-18 WALLACE HOLDINGS, INC. 9
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 324110
Sponsor’s telephone number 3033940066
Plan sponsor’s address 771 STEELE STREET, DENVER, CO, 80206
WALLACE HOLDINGS PROFIT SHARING PLAN 2013 480938507 2014-06-13 WALLACE HOLDINGS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 324110
Sponsor’s telephone number 3033940066
Plan sponsor’s address 771 STEELE STREET, DENVER, CO, 80206
WALLACE HOLDINGS, INC., DEFINED BENEFIT PENSION PLAN 2013 480938507 2014-06-18 WALLACE HOLDINGS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 324110
Sponsor’s telephone number 3033940066
Plan sponsor’s address 771 STEELE STREET, DENVER, CO, 80206

Agent

Name Role Address
RICHARD J. WALLACE Agent 19586 E Geddes Pl Centennial CO 80016 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248125341 Statement Curing Delinquency 2024-10-23 2024-10-23 No data No data
20231351852 File Report 2023-03-28 2023-03-28 No data Principal address changed, Change in registered agent information
20221329474 File Report 2022-03-29 2022-03-29 No data Change of Registered Agent Address
20211362066 File Report 2021-04-15 2021-04-15 No data Change of Registered Agent Address / Change of Entity Address
20201559426 File Report 2020-06-26 2020-06-26 No data No data
20191272657 File Report 2019-03-27 2019-03-27 No data No data
20181263459 File Report 2018-03-28 2018-03-28 No data No data
20171231673 File Report 2017-03-24 2017-03-24 No data No data
20161199648 File Report 2016-03-23 2016-03-23 No data Change of Registered Agent Address / Change of Entity Address
20151424739 File Report 2015-06-29 2015-06-29 No data No data

Related by officers

RICHARD J. WALLACE

WALLACE ENERGY, INC. OF COLORADO MAXWELL, L.L.C.

Related by address

19586 E Geddes Pl Centennial CO 80016 US

WALLACE ENERGY, INC. OF COLORADO MAXWELL, L.L.C.

US

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Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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