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The Wallace Company, LLC

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Company Details

Name: The Wallace Company, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 02 Apr 2010 (15 years ago)
Date of Dissolution: 14 Feb 2022 (3 years ago)
Date of Status Change: 14 Feb 2022 (3 years ago)
Identification Number: 000535164
ZIP code: 02915
City: Riverside
County: Providence County
Purpose: CONSULTING
Principal Address: Google Maps Logo 118 PINE CREST DR, RIVERSIDE, RI, 02915, USA

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
JACK WALLACE Agent 118 PINE CREST DRIVE, RIVERSIDE, RI, 02915, USA

Filings

Number Name File Date
202210247480 Revocation Certificate For Failure to File the Annual Report for the Year 2022-02-14
202106293980 Revocation Notice For Failure to File An Annual Report 2021-12-03
202078116070 Annual Report 2020-12-01
201928623720 Annual Report 2019-11-30
201881875750 Annual Report 2018-11-29

Court Cases

Court Case Summary

Filing Date:
2025-03-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
The Wallace Company, LLC
Party Role:
Plaintiff
Party Name:
DUDEK
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-06-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
The Wallace Company, LLC
Party Role:
Plaintiff
Party Name:
MORTGAGE ELECTRONIC REG,
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-07-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
The Wallace Company, LLC
Party Role:
Plaintiff
Party Name:
USA
Party Role:
Defendant

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Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State