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WALTON ASSET MANAGEMENT (USA), INC.

WALTON ASSET MANAGEMENT (USA), INC.

Company Details

Name:	WALTON ASSET MANAGEMENT (USA), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Nov 2011 (13 years ago)
Entity Number:	4170091
ZIP code:	12260
County:	Albany
Place of Formation:	Delaware
Address:	99 Washington Avenue Suite 700, Albany, NY, United States, 12260
Principal Address:	8800 N. GAINEY CENTER DR., SUITE 345, SCOTTSDALE, AZ, United States, 85258

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 Washington Avenue Suite 700, Albany, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
WILLIAM K. DOHERTY	Chief Executive Officer	8800 N. GAINEY CENTER DR., SUITE 345, SCOTTSDALE, AZ, United States, 85258

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2024-10-16	2024-10-16	Address	14614 N KIERLAND BLVD, SUITE 120, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2024-10-16	2024-10-16	Address	8800 N. GAINEY CENTER DR., SUITE 345, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2023-11-02	2024-10-16	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-11-02	2023-11-02	Address	8800 N. GAINEY CENTER DR., SUITE 345, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2023-11-02	2024-10-16	Address	14614 N KIERLAND BLVD, SUITE 120, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-11-02	2024-10-16	Address	99 Washington Avenue Suite 700, Albany, NY, 12260, USA (Type of address: Service of Process)
2023-11-02	2023-11-02	Address	14614 N KIERLAND BLVD, SUITE 120, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-11-02	2024-10-16	Address	8800 N. GAINEY CENTER DR., SUITE 345, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2019-11-01	2023-11-02	Address	14614 N KIERLAND BLVD, SUITE 120, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2017-11-02	2019-11-01	Address	4800 N SCOTTSDALE RD, SUITE 4000, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer)
2017-11-02	2019-11-01	Address	4800 N SCOTTSDALE RD, SUITE 4000, SCOTTSDALE, AZ, 85251, USA (Type of address: Principal Executive Office)
2016-01-15	2023-11-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2016-01-15	2023-11-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-11-18	2016-01-15	Address	1701 DIRECTORS BLVD, SUITE 300, AUSTIN, TX, 78744, USA (Type of address: Service of Process)
2013-11-18	2017-11-02	Address	605 - 5TH AVENUE SW, 23RD FLOOR, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2013-11-18	2017-11-02	Address	152 WEST 57TH STREET, SUITE 1825, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-11-29	2015-11-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241016000522	2024-10-04	CERTIFICATE OF CHANGE BY AGENT	2024-10-04
231102005580	2023-11-02	BIENNIAL STATEMENT	2023-11-01
211102004141	2021-11-02	BIENNIAL STATEMENT	2021-11-02
191101061690	2019-11-01	BIENNIAL STATEMENT	2019-11-01
171102006907	2017-11-02	BIENNIAL STATEMENT	2017-11-01
160115000908	2016-01-15	CERTIFICATE OF CHANGE	2016-01-15
151118006266	2015-11-18	BIENNIAL STATEMENT	2015-11-01
131118006570	2013-11-18	BIENNIAL STATEMENT	2013-11-01
111129000007	2011-11-29	APPLICATION OF AUTHORITY	2011-11-29

Date of last update: 25 Nov 2024

Sources: New York Secretary of State