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WALTON ESTATES, INC.

Company Details

Name: WALTON ESTATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1980 (44 years ago)
Entity Number: 663208
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: San Isidro 44, Reforma Soc, Miguel Hidalgo, Mexico City, Mexico, 11650

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
GUILLERMO NÚÑEZ HERRERA Chief Executive Officer SAN ISIDRO 44, REFORMA SOC, MIGUEL HIDALGO, MEXICO CITY, Mexico, 11650

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-06-14 2024-06-14 Address 330 EAST 49TH STREET, TH-1, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-14 2024-06-14 Address SAN ISIDRO 44, REFORMA SOC, MIGUEL HIDALGO, MEXICO CITY, MEX (Type of address: Chief Executive Officer)
2024-05-17 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-17 2024-05-17 Address SAN ISIDRO 44, REFORMA SOC, MIGUEL HIDALGO, MEXICO CITY, MEX (Type of address: Chief Executive Officer)
2024-05-17 2024-06-14 Address 330 EAST 49TH STREET, TH-1, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-06-14 Address SAN ISIDRO 44, REFORMA SOC, MIGUEL HIDALGO, MEXICO CITY, MEX (Type of address: Chief Executive Officer)
2024-05-17 2024-06-14 Address 200 Liberty STreet, 27th Fllor, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2024-05-17 2024-05-17 Address 330 EAST 49TH STREET, TH-1, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-04-16 2024-05-17 Address 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-04-14 2007-04-16 Address 9TH FLOOR, 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240614002865 2024-06-13 RESTATED CERTIFICATE 2024-06-13
240517000014 2024-05-17 BIENNIAL STATEMENT 2024-05-17
070522000290 2007-05-22 ANNULMENT OF DISSOLUTION 2007-05-22
070416001125 2007-04-16 CERTIFICATE OF CHANGE 2007-04-16
970414001159 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
DP-1205624 1995-09-27 DISSOLUTION BY PROCLAMATION 1995-09-27
931130002054 1993-11-30 BIENNIAL STATEMENT 1993-11-01
930107002541 1993-01-07 BIENNIAL STATEMENT 1992-11-01
A714848-4 1980-11-17 CERTIFICATE OF INCORPORATION 1980-11-17

Date of last update: 28 Feb 2025

Sources: New York Secretary of State