H.K. WALLACE, INC.

Company Details

Entity Name:	H.K. WALLACE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	02 Nov 1976 (48 years ago)
Date of dissolution:	30 Dec 1983 (41 years ago)
Last Event:	MERGER
Event Date Filed:	30 Dec 1983 (41 years ago)
Document Number:	517655
FEI/EIN Number	59-1691806
Address:	C/O TAX DEPARTMENT, AP-4715, 515 S. FLOWER STREET, LOS ANGELES, CA 90071
Mail Address:	C/O TAX DEPARTMENT, AP-4715, 515 S. FLOWER STREET, LOS ANGELES, CA 90071
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Vice President

Name	Role	Address
WALLACE, HOWARD K	Vice President	3111 NW 57TH PLACE, GAINESVILLE, FL

President

Name	Role	Address
LINK, R.J.	President	21011 WARNER CENTER LN., WOODLAND HILLS, CA

Director

Name	Role	Address
LINK, R.J.	Director	21011 WARNER CENTER LN., WOODLAND HILLS, CA

Treasurer

Name	Role	Address
SECUNDY, G.D.	Treasurer	515 S. FLOWER ST., LOS ANGELES, CA

Secretary

Name	Role	Address
LEWIS, H.H.	Secretary	515 S. FLOWER ST, LOS ANGELES, CA

Assistant Secretary

Name	Role	Address
BRESLIN, F.A.	Assistant Secretary	515 S. FLOWER ST, LOS ANGELES, CA
JONES, EDWARD F.	Assistant Secretary	2555 S. DIXIE AVENUE, DAYTON, OH

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	1984-08-16	8751 WEST BROWARD BLVD., PLANTATION, FL 33324	No data
MERGER	1983-12-30	No data	MERGING INTO: 825322
NAME CHANGE AMENDMENT	1978-12-19	H.K. WALLACE, INC.	No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State