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Home > USA > Texas State Companies > WALLY ENTERPRISES, INC.
Company Information for

WALLY ENTERPRISES, INC.

1249 S DIAMOND BAR BLVD C/O PMB 345, DIAMOND BAR, CA, 91765,
Company Registration Number
USTX0114824600
TEXAS PROFIT CORPORATION
Active

Company Overview

About Wally Enterprises, Inc.
WALLY ENTERPRISES, INC. was founded on 1990-03-29 and has its registered office in Diamond Bar. The organisation's status is listed as "Active". Wally Enterprises, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
WALLY ENTERPRISES, INC.
 
Legal Registered Office / Registered Agent
1249 S DIAMOND BAR BLVD C/O PMB 345
DIAMOND BAR
CA
91765
 
Filing Information
Company Number USTX0114824600
Texas SoS ID# 0114824600
Date formed 1990-03-29
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS PROFIT CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-06 18:14:39
Primary Source:Texas Secretary of State
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Companies with same name WALLY ENTERPRISES, INC.
The following companies were found which have the same name as WALLY ENTERPRISES, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALLY ENTERPRISES INC. 1355 STONY BROOK RD Suffolk STONY BROOK NY 11790 Active Company formed on the 2009-01-13
WALLY ENTERPRISES, LLC 18685 NE WOODINVILLE DUVALL RD WOODINVILLE WA 98072 Dissolved Company formed on the 2004-03-08
WALLY ENTERPRISES, LLC 716 WILTSHIRE RD. - COLUMBUS OH 43204 Active Company formed on the 2003-05-05
WALLY ENTERPRISES PTY LTD Dissolved Company formed on the 2004-01-29
WALLY ENTERPRISES LIMITED Active Company formed on the 1998-02-04
WALLY ENTERPRISES, INC. 5806 SUNSET DRIVE MIAMI FL 33143 Inactive Company formed on the 1984-05-25
WALLY ENTERPRISES, INC. 4621 N.E. 14TH AVE. POMPANO BEACH FL 33064 Inactive Company formed on the 1987-05-26
WALLY ENTERPRISES, LLC 7611 HEATHFIELD CT. ORLANDO FL 32835 Inactive Company formed on the 2010-11-15
WALLY ENTERPRISES, LLC 325 PLACID LAKE DRIVE SANFORD FL 32773 Active Company formed on the 2014-12-17
WALLY ENTERPRISES QLD PTY LTD Active Company formed on the 2017-12-19
WALLY ENTERPRISES LLC Georgia Unknown
WALLY ENTERPRISES INCORPORATED Michigan UNKNOWN
WALLY ENTERPRISES INCORPORATED Michigan UNKNOWN
WALLY ENTERPRISES INCORPORATED Michigan UNKNOWN
WALLY ENTERPRISES LLC Michigan UNKNOWN
WALLY ENTERPRISES INCORPORATED New Jersey Unknown
WALLY ENTERPRISES LLC Georgia Unknown
WALLY ENTERPRISES OF KANSAS INC Arkansas Unknown
WALLY ENTERPRISES PTY LTD Active Company formed on the 2022-01-29
WALLY ENTERPRISES, LLC 625 E. IOWA AVENUE IOWA CITY IA 52240 Active Company formed on the 2022-07-16
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-06-21Texas Department of State. Status changed to Reinstated
1990-03-29Texas Comptroller Franchise Tax Registration. Tax payer ID: 30113985474
Industry Information
SIC/NAIC Codes
812320 - Drycleaning and Laundry Services (except Coin-Operated)



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 30113985474 2012-12-07 Texas Sales tax registration type SALES TAX. First sale date 10/01/2012. Permit issue date 12/07/2012. Registered Tax Payer Address: 1249 S DIAMOND BAR BLVD C/O PMB 345,DIAMOND BAR,CA,91765 Registered Outlet Address: LIGHTS FOR U,2033 W MCDERMOTT DR STE 320,ALLEN,TX,75013

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALLY ENTERPRISES, INC.
Intangible Assets
Patents
We have not found any records of WALLY ENTERPRISES, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for WALLY ENTERPRISES, INC.
Trademarks
We have not found any records of WALLY ENTERPRISES, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLY ENTERPRISES, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (812320 - Drycleaning and Laundry Services (except Coin-Operated)) as WALLY ENTERPRISES, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where WALLY ENTERPRISES, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLY ENTERPRISES, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALLY ENTERPRISES, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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