WALLY'S, INC. is a North Dakota corporation, registered on February 18, 1966. It is based at 804 5TH ST NE, DEVILS LAKE, ND, 58301-2611, United States. The company has since been marked dissolved on the North Dakota register, is registered under company number 0000007737 and carries EIN 450304662. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record, 2 USDOT records and 3 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | WALLY'S, INC. |
|---|---|
| Doing business as | WALLY'S SUPERMARKETS |
| Former names | WALLY'S SUPERMARKET; WALLY'S BUDGET LIQUORS |
| Principal address | 804 5TH ST NEDEVILS LAKE58301-2611NDUnited States155 E 12TH ST, GRAFTON, ND, 58237 |
| Mailing address | 804 5TH ST NE, DEVILS LAKE, ND, 58301-2611, US |
| Registration state | North Dakota |
| Status | Dissolved |
| Registered | 18 February 1966 (over 60 years ago) |
| Shareholders | TIM DE SANTER, owner |
| Dissolved | 2018-01-16 |
| Entity type | Corporation |
| Company number |
|---|
| 0000007737 |
| EIN | 450304662 |
|---|
| Employees (modeled) | ≈76 employees2011 |
|---|
| USDOT carrier | USDOT 975421 · 2 power units · 1 driver · Interstate |
|---|
| Registered agent | ND Secretary of State (N.D.C.C. § 10-01.1-13) |
|---|
| Source registry | North Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $3.3M2011 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $1M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| North DakotaTHIS | WALLY'S, INC. | 1966-02-18 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
Filing ID 0000007737 Jurisdiction Domestic · Corporation Principal address 804 5TH ST NE, DEVILS LAKE, ND, 58301-2611, United States Registered agent ND Secretary of State (N.D.C.C. § 10-01.1-13)600 E BOULEVARD AVE DEPT 108, BISMARCK, ND, 58505-0500 Officers Not reported | ||||||
Companies and people linked to WALLY'S, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| North Dakota | 975421 | Interstate carrier | — | Inactive | |
| North Dakota | 975421 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $1,000,000 | 2000-03-22 | Horizon Financial Bank | — | P I F | |
Employee-benefit plan filings by WALLY'S, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈76 · plan year 2011 |
|---|---|
| Est. annual revenue (modeled) | $3.3M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 13 plan years filed, 1999–2011 |
| Sponsor EIN | 45-0304662 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2011 | ≈76 | 68 | — | $3.3M | 401(k) | |
| 2010 | ≈93 | 84 | $1.3M | $20.6M | 401(k) | |
| 2009 | ≈88 | 92 (79 active) | $1.1M | $19.3M | 401(k) | |
| 2008 | ≈87 | 106 (78 active) | $789,433 | $19.1M | 401(k) | |
| 2007 | ≈112 | 104 (101 active) | $1.1M | $22.4M | 401(k) | |
| 2006 | ≈109 | 105 (98 active) | $967,265 | $22M | 401(k) | |
| 2005 | ≈98 | 106 (88 active) | $760,030 | $19M | 401(k) | |
| 2004 | ≈111 | 82 (100 active) | $650,804 | $20.2M | 401(k) | |
| 2003 | ≈82 | 82 (74 active) | $515,615 | $19.8M | 401(k) | |
| 2002 | ≈42 | 41 (38 active) | $320,040 | $12M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| WALLY'S SUPERMARKETS 401(K) PROFIT SHARING PLAN | — | — | — | |
| WALLY'S SUPERMARKETS 401(K) PROFIT SHARING PLAN | — | — | — | |
| WALLY'S SUPERMARKETS 401(K) PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to WALLY'S, INC. in the North Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-08. Document getpalm-companies/5037-1728-9589.