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WALTON INTERNATIONAL GROUP (USA), INC.

WALTON INTERNATIONAL GROUP (USA), INC.

Company Details

Name:	WALTON INTERNATIONAL GROUP (USA), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2013 (12 years ago)
Entity Number:	4374468
ZIP code:	12260
County:	Albany
Place of Formation:	Arizona
Principal Address:	8800 N. Gainey Center Dr., SUITE 345, SCOTTSDALE, AZ, United States, 85258
Address:	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

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

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	8800 N. GAINEY CENTER DR., SUITE 345, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-03-02	Address	14614 NORTH KIERLAND BLVD, SUITE 120, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-03-02	Address	8800 N. GAINEY CENTER DR., SUITE 345, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-10-16	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-03-02	2024-10-16	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-03-02	2024-10-16	Address	14614 NORTH KIERLAND BLVD, SUITE 120, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2021-04-02	2023-03-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-03-26	2023-03-02	Address	14614 NORTH KIERLAND BLVD, SUITE 120, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2017-03-10	2019-03-26	Address	4800 N. SCOTTSDALE RD., SUITE 4000, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer)
2017-03-10	2019-03-26	Address	4800 N. SCOTTSDALE RD., STE. 4000, SCOTTSDALE, AZ, 85251, USA (Type of address: Principal Executive Office)
2015-11-20	2021-04-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-11-20	2023-03-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2015-03-24	2017-03-10	Address	2300, 605 5TH AVENUE, SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2015-03-24	2017-03-10	Address	4800 N. SCOTTSDALE RD., STE. 4000, SCOTTSDALE, AZ, 85251, USA (Type of address: Principal Executive Office)
2013-03-15	2015-11-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-03-15	2015-11-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241016000302	2024-10-04	CERTIFICATE OF CHANGE BY AGENT	2024-10-04
230302003301	2023-03-02	BIENNIAL STATEMENT	2023-03-01
210402061122	2021-04-02	BIENNIAL STATEMENT	2021-03-01
190326060434	2019-03-26	BIENNIAL STATEMENT	2019-03-01
170310006285	2017-03-10	BIENNIAL STATEMENT	2017-03-01
151120000805	2015-11-20	CERTIFICATE OF CHANGE	2015-11-20
150324006137	2015-03-24	BIENNIAL STATEMENT	2015-03-01
130315000080	2013-03-15	APPLICATION OF AUTHORITY	2013-03-15

Date of last update: 25 Nov 2024

Sources: New York Secretary of State