| Name: | CORTERRA WINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 2002 (23 years ago) |
| Date of dissolution: | 19 Feb 2015 |
| Entity Number: | 2751224 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 421 AVIATION BLVD, SANTA ROSA, CA, United States, 95403 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DONALD M. HARTFORD JR. | Chief Executive Officer | 421 AVIATION BLVD, SANTA ROSA, CA, United States, 95403 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-01 | 2014-04-10 | Address | 421 AVIATION BLVD, SANTA ROSA, CA, 95403, USA (Type of address: Chief Executive Officer) |
| 2004-04-28 | 2006-05-01 | Address | 921 AVIATION BLVD, SANTA ROSA, CA, 95403, USA (Type of address: Principal Executive Office) |
| 2004-04-28 | 2006-05-01 | Address | 421 AVIATION BLVD, SANTA ROSA, CA, 95403, USA (Type of address: Chief Executive Officer) |
| 2003-04-30 | 2014-03-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-04-30 | 2014-03-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-04-04 | 2003-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-04-04 | 2003-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150219000267 | 2015-02-19 | CERTIFICATE OF TERMINATION | 2015-02-19 |
| 140410006302 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 140314000436 | 2014-03-14 | CERTIFICATE OF CHANGE | 2014-03-14 |
| 120410006009 | 2012-04-10 | BIENNIAL STATEMENT | 2012-04-01 |
| 100414002107 | 2010-04-14 | BIENNIAL STATEMENT | 2010-04-01 |
| 060501003185 | 2006-05-01 | BIENNIAL STATEMENT | 2006-04-01 |
| 040428002509 | 2004-04-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 030430000030 | 2003-04-30 | CERTIFICATE OF CHANGE | 2003-04-30 |
| 020404000328 | 2002-04-04 | APPLICATION OF AUTHORITY | 2002-04-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
