| Name: | WALTON ELECTRICAL CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 1990 (34 years ago) |
| Entity Number: | 1487624 |
| ZIP code: | 11413 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 122-36 FARMERS BLVD, JAMAICA, NY, United States, 11413 |
| Principal Address: | 52 EAST MALL DRIVE, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WALTON ELECTRICAL CONSTRUCTION CORP., Alabama | 000-643-083 | Alabama |
| Headquarter of | WALTON ELECTRICAL CONSTRUCTION CORP., FLORIDA | F20000002030 | FLORIDA |
| Headquarter of | WALTON ELECTRICAL CONSTRUCTION CORP., IDAHO | 4183342 | IDAHO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RGNHHZE7J461 | 2023-04-02 | 12236 FARMERS BLVD, JAMAICA, NY, 11413, 1047, USA | 122-36 FARMERS BLVD, JAMAICA, NY, 11413, 1047, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.waltoncorp.com |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-03-07 |
| Initial Registration Date | 2020-02-21 |
| Entity Start Date | 1990-01-01 |
| Fiscal Year End Close Date | Oct 31 |
Service Classifications
| NAICS Codes | 236210, 236220, 237130, 238210, 339113, 423850, 517919 |
| Product and Service Codes | 6515, D300, Y100, Y1AA, Y1AZ, Y1CZ, Y1NZ, Z1AZ, Z2AA, Z2QA |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN TORTORIELLO |
| Role | SR. PM |
| Address | 1180 SW 10TH STREET, SUITE 201, DELRAY BEACH, FL, 33444, USA |
| Title | ALTERNATE POC |
| Name | TRISTAN PALLESCHI |
| Role | SR. PM |
| Address | 1180 SW 10TH STREET, SUITE 201, DELRAY BEACH, FL, 33444, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN TORTORIELLO |
| Role | SR. PM |
| Address | 1180 SW 10TH STREET, SUITE 201, DELRAY BEACH, FL, 33444, USA |
| Title | ALTERNATE POC |
| Name | TRISTAN PALLESCHI |
| Role | SR. PM |
| Address | 1180 SW 10TH STREET, SUITE 201, DELRAY BEACH, FL, 33444, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE WALTON ELECTRICAL CONSTRUCTION CORP. | DOS Process Agent | 122-36 FARMERS BLVD, JAMAICA, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| MARC WALTON | Chief Executive Officer | 52 EAST MALL DRIVE, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 52 EAST MALL DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-11-06 | Address | 122-36 FARMERS BLVD, JAMAICA, NY, 11413, USA (Type of address: Service of Process) |
| 2023-12-15 | 2023-12-15 | Address | 52 EAST MALL DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-11-06 | Address | 52 EAST MALL DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2024-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-13 | 2023-12-15 | Address | 122-36 FARMERS BLVD, JAMAICA, NY, 11413, USA (Type of address: Service of Process) |
| 2023-12-13 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-13 | 2023-12-13 | Address | 52 EAST MALL DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-15 | Address | 52 EAST MALL DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2021-10-01 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106000715 | 2024-11-06 | BIENNIAL STATEMENT | 2024-11-06 |
| 231215000662 | 2023-12-14 | CERTIFICATE OF AMENDMENT | 2023-12-14 |
| 231213023098 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 210917000835 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 021105002309 | 2002-11-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 001116002557 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 981103002563 | 1998-11-03 | BIENNIAL STATEMENT | 1998-11-01 |
| 970114002193 | 1997-01-14 | BIENNIAL STATEMENT | 1996-11-01 |
| 931105002399 | 1993-11-05 | BIENNIAL STATEMENT | 1993-11-01 |
| 930120003320 | 1993-01-20 | BIENNIAL STATEMENT | 1992-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8843257701 | 2020-05-01 | 0202 | PPP | 122-36 Farmers Boulevard, Jamaica, NY, 11413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4414798601 | 2021-03-18 | 0202 | PPS | 12236 Farmers Blvd, Jamaica, NY, 11413-1047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Feb 2025
Sources: New York Secretary of State
