WINE.COM, INC.

Company Details

Name:	WINE.COM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Aug 1999 (25 years ago)
Entity Number:	2407430
County:	New York
Place of Formation:	Delaware
Address:	120 South Central Avenue, Suite 400, Clayton, MO, United States, 63105
Address ZIP Code:
Principal Address:	222 SUTTER STREET, SUITE 450, SAN FRANCISCO, CA, United States, 94108
Principal Address ZIP Code:

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
WINE.COM, INC.	DOS Process Agent	120 South Central Avenue, Suite 400, Clayton, MO, United States, 63105

Chief Executive Officer

Name	Role	Address
RICHARD BERGSUND	Chief Executive Officer	222 SUTTER STREET, SUITE 450, SAN FRANCISCO, CA, United States, 94108

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	222 SUTTER STREET, SUITE 450, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2019-09-13	2023-08-01	Address	222 SUTTER STREET, SUITE 450, SAN FRANCISCO, CA, 94108, USA (Type of address: Service of Process)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-09	2019-09-13	Address	222 SUTTER STREET, SUITE 450, SAN FRANCISCO, CA, 94108, USA (Type of address: Service of Process)
2017-08-09	2023-08-01	Address	222 SUTTER STREET, SUITE 450, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2015-07-17	2017-08-09	Address	114 SANSOME ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2015-07-17	2017-08-09	Address	114 SANSOME ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2011-08-19	2015-07-17	Address	114 SANSOME ST, STE 210, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2009-08-07	2015-07-17	Address	114 SANSOME ST, STE 210, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2009-08-07	2011-08-19	Address	114 SANSOME ST. 6TH FL., STE 210, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2007-08-27	2017-08-09	Address	114 SANSOME ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2005-11-18	2007-08-27	Address	114 SANSOME ST, 6TH FLR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2005-11-18	2009-08-07	Address	114 SANSOME ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2004-10-29	2009-08-07	Address	114 SANSOME ST. 6TH FL., SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
1999-11-05	2004-10-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-10	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-08-10	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230801001365	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210805000622	2021-08-05	BIENNIAL STATEMENT	2021-08-05
190913060308	2019-09-13	BIENNIAL STATEMENT	2019-08-01
SR-29627	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170809006279	2017-08-09	BIENNIAL STATEMENT	2017-08-01
150901002039	2015-09-01	BIENNIAL STATEMENT	2015-08-01
150717006197	2015-07-17	BIENNIAL STATEMENT	2013-08-01
110819002151	2011-08-19	BIENNIAL STATEMENT	2011-08-01
090807002199	2009-08-07	BIENNIAL STATEMENT	2009-08-01
070827002391	2007-08-27	BIENNIAL STATEMENT	2007-08-01
051118002616	2005-11-18	BIENNIAL STATEMENT	2005-08-01
041029000111	2004-10-29	CERTIFICATE OF CHANGE	2004-10-29
020729000374	2002-07-29	CERTIFICATE OF AMENDMENT	2002-07-29
991105000907	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
990810000620	1999-08-10	APPLICATION OF AUTHORITY	1999-08-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State