| Name: | WALLACE DESIGN COLLECTIVE, PSC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Professional Services Corp. |
| Status: | Active |
| Standing: | Good |
| File Date: | 28 Jun 1993 (32 years ago) |
| Authority Date: | 28 Jun 1993 (32 years ago) |
| Last Annual Report: | 06 Jun 2024 (7 months ago) |
| Organization Number: | 0316983 |
| Industry: | Engineering, Accounting, Research, Management & Related Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 123 N MARTIN LUTHER KING JR BLVD, TULSA, OK 74103 |
| Place of Formation: | OKLAHOMA |
| Name | Role |
|---|---|
| Andrew M Kern | Secretary |
| Name | Role |
|---|---|
| Carrie J Johnson | Director |
| Charles A Wall | Director |
| Kevin P Bahner | Director |
| Andrew M Kern | Director |
| Scott M Rodehaver | Director |
| Douglas Fredeen | Director |
| Kurt Swensson | Director |
| THOMAS W. WALLACE | Director |
| DOUGLAS M. BROWN | Director |
| THOMAS A. GANGEL | Director |
| Name | Role |
|---|---|
| Steven M Huey | Shareholder |
| Brian J Walker | Shareholder |
| Carrie J Johnson | Shareholder |
| Bradley J Thurman | Shareholder |
| Melvin G Phillips | Shareholder |
| Charles A Wall | Shareholder |
| John D Burns | Shareholder |
| Mondher Labbane | Shareholder |
| Ronald G Jantz | Shareholder |
| Kevin P Bahner | Shareholder |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Registered Agent |
| Name | Role |
|---|---|
| John Darren Burns | President |
| Name | Action |
|---|---|
| WALLACE ENGINEERING - STRUCTURAL CONSULTANTS, P.S.C. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-06 |
| Annual Report | 2023-05-10 |
| Registered Agent name/address change | 2022-11-14 |
| Annual Report | 2022-04-14 |
| Amendment | 2021-07-07 |
| Annual Report | 2021-04-05 |
| Annual Report | 2020-02-20 |
| Principal Office Address Change | 2019-05-30 |
| Annual Report | 2019-05-30 |
| Registered Agent name/address change | 2018-06-01 |
Date of last update: 21 Dec 2024
Sources: Kentucky Secretary of State
