| Name: | MILDARA BLASS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 2000 (25 years ago) |
| Date of dissolution: | 15 Oct 2008 |
| Entity Number: | 2489818 |
| ZIP code: | 94558 |
| County: | Ulster |
| Place of Formation: | California |
| Address: | 600 AIRPARK ROAD, NAPA, CA, United States, 94558 |
| Principal Address: | 9600 BELL POND, WINDSOR, CA, United States, 95492 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 AIRPARK ROAD, NAPA, CA, United States, 94558 |
| Name | Role | Address |
|---|---|---|
| LESLIE G RUDD | Chief Executive Officer | 1605 SPRING MOUNTAIN ROAD, ST HELENA, CA, United States, 94574 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0036-21-214008 | Alcohol sale | 2021-11-10 | 2021-11-10 | 2024-11-30 | 13300 BUCKMAN DR, HOPLAND, California, 95449 | Direct Shipper |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-02 | 2008-10-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-06-02 | 2008-10-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-03-31 | 2008-04-23 | Address | 9600 BELL ROAD, WINDSOR, CA, 95492, USA (Type of address: Chief Executive Officer) |
| 2004-03-31 | 2008-04-23 | Address | 9600 BELL ROAD, PO BOX 368, WINDSOR, CA, 95492, USA (Type of address: Principal Executive Office) |
| 2002-05-13 | 2004-03-31 | Address | 9600 BELL RD, WINDSOR, CA, 95492, USA (Type of address: Chief Executive Officer) |
| 2002-05-13 | 2004-03-31 | Address | 9600 BELL RD, WINDSOR, CA, 95492, USA (Type of address: Principal Executive Office) |
| 2000-03-23 | 2004-06-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-03-23 | 2004-06-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081015000883 | 2008-10-15 | SURRENDER OF AUTHORITY | 2008-10-15 |
| 080423002416 | 2008-04-23 | BIENNIAL STATEMENT | 2008-03-01 |
| 060501003187 | 2006-05-01 | BIENNIAL STATEMENT | 2006-03-01 |
| 040602000892 | 2004-06-02 | CERTIFICATE OF CHANGE | 2004-06-02 |
| 040331002997 | 2004-03-31 | BIENNIAL STATEMENT | 2004-03-01 |
| 020513002383 | 2002-05-13 | BIENNIAL STATEMENT | 2002-03-01 |
| 000323000591 | 2000-03-23 | APPLICATION OF AUTHORITY | 2000-03-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
