Wallace3 Inc is a For-Profit (Business) Corporation located in Wickenburg, AZ. Established on January 1, 2021, this corporation is officially registered under the document number 23156049 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3164 Josey Wales Way, Wickenburg, AZ 85390, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Stephanie Wallace from Maricopa County AZ, holding the position of President/CEO; Todd Wallace from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Todd Wallace as its official registered agent, located at the same address as the corporation.
As of the latest update, Wallace3 Inc filed its last annual reports on December 8, 2024
Active
Updated 12/6/2025 8:41:38 PM
Wallace3 Inc
Filing information
Company Name
Wallace3 Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23156049
Date Filed
January 1, 2021
Company Age
5 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/15/2022
Approval Date
12/16/2020
Original Incorporation Date
01/01/2021
Domicile State
Arizona
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
01/01/2026
The data on Wallace3 Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/6/2025.
Contact details
Principal Address
3164 Josey Wales Way
Wickenburg, AZ 85390
Attention: Stephanie Wallace
County: Maricopa
Last Updated: 12/08/2024
Wickenburg, AZ 85390
Attention: Stephanie Wallace
County: Maricopa
Last Updated: 12/08/2024
Statutory Agent Information
Todd Wallace
3164 Josey Wales Way
Wickenburg, Az 85390
Agent Last Updated: 12/08/2024
County: Maricopa
Appointed Status: Active 12/16/2020
3164 Josey Wales Way
Wickenburg, Az 85390
Agent Last Updated: 12/08/2024
County: Maricopa
Appointed Status: Active 12/16/2020
Officer/Director Details
Stephanie Wallace
President/CEO
3164 Josey Wales Way, Wickenburg
Maricopa County, AZ 85390
President/CEO
3164 Josey Wales Way, Wickenburg
Maricopa County, AZ 85390
Todd Wallace
Director
3164 Josey Wales Way, Wickenburg
Maricopa County, AZ 85390
Director
3164 Josey Wales Way, Wickenburg
Maricopa County, AZ 85390
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
24120815060832
Filed Date
12/8/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24010113330491
Filed Date
1/1/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
22110407397046
Filed Date
11/4/2022
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22091510532467
Filed Date
9/15/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 126)
Barcode ID
22051001285363
Filed Date
5/10/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
22030601289406
Filed Date
3/6/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
22010301211623
Filed Date
1/3/2022
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
20120213005453
Filed Date
12/2/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/2/2020
Barcode ID
20120213005453
Name Type
True Name
Name
Wallace3 Inc
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
01/01/2024
Report Year
2022
Filed Date
09/15/2022
Report Year
2023
Filed Date
11/04/2022
Report Year
2025
Filed Date
12/08/2024
Document Images
2025 Annual Report
12/8/2024
2024 Annual Report
1/1/2024
2023 Annual Report
11/4/2022
2022 Annual Report
9/15/2022
Delinquent Annual Report (Day 126)
5/10/2022
More...
Other companies in Wickenburg