WALTON ASSET MANAGEMENT (USA), INC.
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| Name: | WALTON ASSET MANAGEMENT (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2011 (14 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 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue Suite 700, Albany, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| WILLIAM K. DOHERTY | Chief Executive Officer | 8800 N. GAINEY CENTER DR., SUITE 345, SCOTTSDALE, AZ, United States, 85258 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| 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 | 2023-11-02 | Address | 8800 N. GAINEY CENTER DR., SUITE 345, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State