| Name: | BOLTON PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2006 (19 years ago) |
| Entity Number: | 3325402 |
| ZIP code: | 21204 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 1 w. pennsylvania avenue,, ste 600, TOWSON, MD, United States, 21204 |
| Principal Address: | 36 SOUTH CHARLES STREET, SUITE, SUITE 1000, BALTIMORE, MD, United States, 21201 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1 w. pennsylvania avenue,, ste 600, TOWSON, MD, United States, 21204 |
| Name | Role | Address |
|---|---|---|
| ROBERT G BOLTON | Chief Executive Officer | 36 SOUTH CHARLES STREET, SUITE, SUITE 1000, BALTIMORE, MD, United States, 21201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-11-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2023-11-07 | Address | 36 SOUTH CHARLES STREET, SUITE 1000, BALTIMORE, MD, 21201, USA (Type of address: Service of Process) |
| 2017-11-15 | 2023-11-07 | Address | 36 SOUTH CHARLES STREET, SUITE, SUITE 1000, BALTIMORE, MD, 21201, USA (Type of address: Chief Executive Officer) |
| 2017-11-15 | 2018-02-01 | Address | 36 SOUTH CHARLES STREET, SUITE, SUITE 1000, BALTIMORE, MD, 21201, USA (Type of address: Service of Process) |
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107000803 | 2023-10-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-27 |
| SR-92191 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201006623 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 171115006227 | 2017-11-15 | BIENNIAL STATEMENT | 2016-02-01 |
| 140404002285 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
