| Name: | A.R. WALTON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2001 (24 years ago) |
| Entity Number: | 2640933 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 418 LINCOLN ROAD, GROSSE POINTE, MI, United States, 48230 |
| Principal Address ZIP Code: | |
| Address: | 447 CRAIG AVENUE, STATEN ISLAND, NY, United States, 10307 |
| Address ZIP Code: | 10307 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDEW WALTON | Chief Executive Officer | 418 LINCOLN ROAD, GROSSE POINTE, MI, United States, 48230 |
| Name | Role | Address |
|---|---|---|
| PHILIP MATTHEWS | DOS Process Agent | 447 CRAIG AVENUE, STATEN ISLAND, NY, United States, 10307 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2023-05-08 | Address | 418 LINCOLN ROAD, GROSSE POINTE, MI, 48230, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-05-08 | Address | 175 TURKEY LANE, COLD SPRINGS HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer) |
| 2017-04-10 | 2023-05-08 | Address | 175 TURKEY LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process) |
| 2017-04-10 | 2023-05-08 | Address | 175 TURKEY LANE, COLD SPRINGS HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer) |
| 2003-05-08 | 2017-04-10 | Address | 314 CLINTON ST, #E, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2003-05-08 | 2017-04-10 | Address | 314 CLINTON ST, #E, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2003-05-08 | 2017-04-10 | Address | 314 CLINTON ST, #E, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2001-05-18 | 2003-05-08 | Address | ANDREW WALTON, 314 CLINTON STREET #E, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2001-05-18 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508001983 | 2023-05-08 | BIENNIAL STATEMENT | 2023-05-01 |
| 220331003526 | 2022-03-31 | BIENNIAL STATEMENT | 2021-05-01 |
| 170410002022 | 2017-04-10 | BIENNIAL STATEMENT | 2015-05-01 |
| 051014002633 | 2005-10-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508002333 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 010518000847 | 2001-05-18 | CERTIFICATE OF INCORPORATION | 2001-05-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
