| Name: | THE WINE GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Oct 1997 (27 years ago) (Companies founded in October 1997) |
| Entity Number: | 2192964 |
| ZIP code: | 94550 (Companies in Chautauqua, 94550) |
| County: | Chautauqua |
| Place of Formation: | Delaware |
| Address: | 4596 TESLA ROAD, LIVERMORE, CA, United States, 94550 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE WINE GROUP LLC | DOS Process Agent | 4596 TESLA ROAD, LIVERMORE, CA, United States, 94550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-11-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2008-02-22 | 2023-11-13 | Address | 4596 S. TRACY BLVD, TRACY, CA, 95377, USA (Type of address: Service of Process) |
| 2000-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-23 | 2008-02-22 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-24 | 2000-04-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-10-24 | 1999-12-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113004195 | 2023-11-13 | BIENNIAL STATEMENT | 2023-10-01 |
| 221116000010 | 2022-11-16 | BIENNIAL STATEMENT | 2021-10-01 |
| 191002060760 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-26206 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180613006465 | 2018-06-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 160121006096 | 2016-01-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 140411006697 | 2014-04-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 120104002933 | 2012-01-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091014002986 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 080222003181 | 2008-02-22 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
