WALLACE ENGINEERING - STRUCTURAL CONSULTANTS, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 601971369. The registration start date is August 2, 1999.
| Unified Business Identifier (UBI) | 601971369 |
| Business Name | WALLACE ENGINEERING - STRUCTURAL CONSULTANTS, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | OKLAHOMA |
| Incorporation Date | 1999-08-02 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
123 N Martin Luther King Jr Blvd Tulsa OK 74103-6409 |
| Mailing Address |
123 N Martin Luther King Jr Blvd Tulsa OK 74103-6409 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Street Address | 123 N MARTIN LUTHER KING JR BLVD |
| City | TULSA |
| State | OK |
| Zip Code | 74103 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CAPSPIRE HOLDINGS, LLC | 11 E 5th St Ste 500, Tulsa, OK 74103-4454 | CORPORATION SERVICE COMPANY | 2020-11-19 |
| JOBING CONFIDENTIAL LLC | 427 S Boston Ave Fl 12, Tulsa, OK 74103-4141 | REGISTERED AGENT SOLUTIONS, INC. | 2020-03-19 |
| TENSTREET LLC | 120 W 3rd St, Tulsa, OK 74103-3406 | C T CORPORATION SYSTEM | 2019-01-25 |
| INTERNATIONAL INSURANCE BROKERS, LTD. | 401 S Boston Ave Ste 3300, Tulsa, OK 74103-4070 | CORPORATION SERVICE COMPANY | 2017-12-20 |
| RESOLUTE ENGINEERING, LLC | 321 South Boston Avenue, Suite 300, Tulsa, OK 74103 | C T CORPORATION SYSTEM | 2017-01-09 |
| GABLE & GOTWALS, A PROFESSIONAL CORPORATION | 100 W 5th St Ste 1100, Tulsa, OK 74103-4217 | TALITHA EBRITE | 2016-03-03 |
| GH2 ARCHITECTS, LLC | 320 S Boston Ave Ste 100, Tulsa, OK 74103 | CORPORATION SERVICE COMPANY | 2013-07-01 |
| AGATHON, INC. | 100 W 5th St #1100, Tulsa, OK 74103 | ACB SERVICES LLC | 2013-04-16 |
| TODAY LENDING, LLC | 401 S Boston Ave Ste 300, Tulsa, OK 74103-4039 | CORPORATION SERVICE COMPANY | 2012-06-04 |
| EDIGITIZE, INC. | 320 S Boston Ave, Suite 1710, Tulsa, OK 74103 | JEFF FOSTER | 2008-02-19 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Andrew Kern | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Bradley Thurman | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Brian Walker | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Carrie Johnson | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Charles Wall | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Daniel Mazzei | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Darcey Schumacher | Governor | 1741 MCGEE STREET, KANSAS CITY, MO, 64108 |
| David L Zuk | Governor | 410 N. WALNUT AVE, SUITE 200, OKLAHOMA CITY, OK, 73104 |
| Douglas Brown | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Douglas Fredeen | Governor | 410 N. WALNUT AVE, SUITE 200, OKLAHOMA CITY, OK, 73104 |
| G Kenneth Basden | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| James Granich | ||
| John Burns | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Justin Hartman | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Kevin Bahner | Governor | 410 N. WALNUT AVE, SUITE 200, OKLAHOMA CITY, OK, 73104 |
| Matt Schachle | ||
| Melvin Phillips | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Mondher Labbane | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Ralph Rice | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Ronald Jantz | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Samuel Ray | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Sarah Appleton | Governor | 887 W. MARIETTA ST NW, SUITE G, ATLANTA, GA, 30318 |
| Scott Rodehaver | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Steven M Huey | Governor | 1741 MCGEE STREET, KANSAS CITY, MO, 64108 |
| Thomas Gangel | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Thomas Hendrick | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Thomas Wallace | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BIOHABITATS CONTRACTING, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | CORPORATION SERVICE COMPANY | 2021-01-01 |
| MERIPLEX SOLUTIONS, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | CORPORATION SERVICE COMPANY | 2020-12-01 |
| TEVERA, LLC | 2321 Jack Breault Dr Ste 300, Hudson, WI 54016-1294 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| WEX BANK | 7090 S Union Park Ave Ste 350, Midvale, UT 84047-6023 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| NWD PROPERTIES, LLC | 29501 Canwood St Ste 200, Agoura Hills, CA 91301-1571 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| EXETER PROPERTY GROUP ADVISORS, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| B9 MF PASSAGE LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| B. HAPPY WINE COMPANY, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| GEO DEVELOPER, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| GEO TWO OWNER, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| City | TUMWATER |
| Zip Code | 98501 |
| Category | engineering |
| Category + City | engineering + TUMWATER |
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