WALLACE ENTERPRISES, INC. is a South Dakota corporation, registered on February 22, 1996. The company has since been marked inactive on the South Dakota register, is registered under company number DB036865 and carries EIN 203246454. Public records for the company include 1 SoS registration, 4 federal contracts, 10 loan records, 1 USDOT record and 4 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | WALLACE ENTERPRISES, INC. |
|---|---|
| Principal address | HWY 66 EAST, ROCKPORT, IN, 47635 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 22 February 1996 (over 30 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB036865 |
| EIN | 203246454 |
| Employees (modeled) | ≈2 employees2010 |
| USDOT carrier | USDOT 435706 · 20 power units · 20 drivers · Interstate |
| Registered agent | KEITH G. WALLACE |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records |
| 1 SoS registration |
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| Est. revenue (modeled) | $222K2010 |
|---|---|
| Federal contracts | $43K · 1 awards |
| SBA loans | $1.1M · approved amounts |
| Total obligated | $43K |
|---|---|
| Awards | 1 |
| Top agency | Department of Defense |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2014-09-27 | Department of Defense | $43K | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | WALLACE ENTERPRISES, INC. | 1996-02-22 | KEITH G. WALLACE | — | Inactive | |
Filing ID DB036865 Jurisdiction Domestic · Corporation Principal address — Registered agent KEITH G. WALLACE3125 WEST PARK LANE, RAPID CITY, SD, 57702-4912 Officers Not reported | ||||||
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Indiana | 435706 | Interstate carrier | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $24,000 | 2004-09-08 | Manufacturers and Traders Trust Company | — | CHGOFF | |
| $25,000 | 2004-09-08 | Manufacturers and Traders Trust Company | — | CHGOFF | |
| $282,000 | 2003-11-19 | — | — | CHGOFF | |
| $66,675 | 05/01/2020 | Wells Fargo Bank, National Association | 5 | Paid in Full | |
| $338,740 | 05/01/2020 | Bank of America, National Association | 58 | Paid in Full | |
| $11,827 | 04/14/2020 | First PREMIER Bank | 5 | Paid in Full | |
| $42,978 | 04/11/2020 | TBK Bank, SSB | 3 | Paid in Full | |
| $300,000 | 04/06/2021 | Bank of America, National Association | 51 | Paid in Full | |
| $46,622 | 02/11/2021 | TBK Bank, SSB | 4 | Paid in Full | |
| $11,827 | 02/04/2021 | First PREMIER Bank | 6 | Paid in Full | |
Employee-benefit plan filings by WALLACE ENTERPRISES, 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) | ≈2 · plan year 2010 |
|---|---|
| Est. annual revenue (modeled) | $221,787 |
| Retirement plan assets | $684,327 |
| Benefit plans | No 401(k) on file |
| Filing history | 5 plan years filed, 2005–2010 |
| Sponsor EIN | 20-3246454 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2010 | ≈2 | 2 (2 active) | $684,327 | $221,787 | Pension | |
| 2009 | ≈2 | 2 (2 active) | $760,786 | $162,623 | Pension | |
| 2008 | ≈2 | 2 (2 active) | $615,128 | $255,523 | Pension | |
| 2007 | ≈2 | 2 (2 active) | $578,057 | $361,310 | Pension | |
| 2005 | — | — | $79,985 | — | Pension | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| WALLACE ENTERPRISES 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| WALLACE ENTERPRISES 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| WALLACE ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| WALLACE ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to WALLACE ENTERPRISES, INC. in the South 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 2026-06-17. Document getpalm-companies/7288-2107-8360.