| Name: | BRUNTON VINEYARDS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 1993 (31 years ago) (Companies founded in July 1993) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1743008 |
| ZIP code: | 92657 (Companies in New York, 92657) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21163 NEWPORT COAST DR, 177, NEWPORT COAST, CA, United States, 92657 |
| Principal Address: | 18101 VON KARMAN AVE, 3RD FL, IRVINE, CA, United States, 92612 |
Shares Details
Shares issued 100000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| D. GENO BRUNTON | Chief Executive Officer | 21163 NEWPORT COAST DR, 177, NEWPORT COAST, CA, United States, 92657 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21163 NEWPORT COAST DR, 177, NEWPORT COAST, CA, United States, 92657 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-05 | 2008-07-11 | Address | 1445 SOUTH STATE STREET, SALT LAKE CITY, UT, 84115, USA (Type of address: Service of Process) |
| 2007-01-04 | 2008-07-11 | Address | 1445 SOUTH STATE STREET, SALT LAKE CITY, UT, 84115, USA (Type of address: Chief Executive Officer) |
| 2007-01-04 | 2008-07-11 | Address | 1445 SOUTH STATE STREET, SALT LAKE CITY, UT, 84115, USA (Type of address: Principal Executive Office) |
| 2006-11-21 | 2007-01-05 | Address | 10010 SAN PEDRO AVE SUITE 310, SAN ANTONIO, TX, 78216, USA (Type of address: Service of Process) |
| 2006-11-21 | 2007-01-04 | Address | 10010 SAN PEDRO AVE SUITE 310, SAN ANTONIO, TX, 78216, USA (Type of address: Principal Executive Office) |
| 2006-11-21 | 2007-01-04 | Address | 10010 SAN PEDRO AVE SUITE 310, SAN ANTONIO, TX, 78216, USA (Type of address: Chief Executive Officer) |
| 2000-12-01 | 2007-01-05 | Name | NEW PARADIGM STRATEGIC COMMUNICATIONS, INC. |
| 1997-07-18 | 2006-11-21 | Address | 733 3RD AVE, 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1995-12-19 | 2006-11-21 | Address | ATT: ARTHUR M MITCHELL III, 300 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1995-12-19 | 2006-11-21 | Address | 7895 SADDLE RIDGE DRIVE, DUNWOODY, GA, 30350, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2110675 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 080711002017 | 2008-07-11 | BIENNIAL STATEMENT | 2007-07-01 |
| 070105000931 | 2007-01-05 | CERTIFICATE OF AMENDMENT | 2007-01-05 |
| 070104002178 | 2007-01-04 | AMENDMENT TO BIENNIAL STATEMENT | 2005-07-01 |
| 061121002512 | 2006-11-21 | BIENNIAL STATEMENT | 2005-07-01 |
| 061121000363 | 2006-11-21 | ANNULMENT OF DISSOLUTION | 2006-11-21 |
| DP-1715915 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 001201000643 | 2000-12-01 | CERTIFICATE OF AMENDMENT | 2000-12-01 |
| 990914002155 | 1999-09-14 | BIENNIAL STATEMENT | 1999-07-01 |
| 980116000563 | 1998-01-16 | CERTIFICATE OF AMENDMENT | 1998-01-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
