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THE WINE GROUP, INC.

Company Details

Name: THE WINE GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 1984 (40 years ago) (Companies founded in August 1984)
Entity Number: 940773
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: California
Principal Address: 4596 TESLA ROAD, LIVERMORE, CA, United States, 94550
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOHN SUTTON Chief Executive Officer 4596 TESLA ROAD, LIVERMORE, CA, United States, 94550

History

Start date End date Type Value
2023-11-13 2023-11-13 Address 17000 EAST HIGHWAY 120, RIPON, CA, 95366, USA (Type of address: Chief Executive Officer)
2023-11-13 2023-11-13 Address 4596 TESLA ROAD, LIVERMORE, CA, 94550, USA (Type of address: Chief Executive Officer)
2020-09-04 2023-11-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-09-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-06-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-11-14 2023-11-13 Address 17000 EAST HIGHWAY 120, RIPON, CA, 95366, USA (Type of address: Chief Executive Officer)
2012-01-13 2013-11-14 Address 4596 S TRACY BLVD, TRACY, CA, 95377, USA (Type of address: Chief Executive Officer)
2012-01-13 2017-06-21 Address 4596 S TRACY BLVD, TRACY, CA, 95377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231113004185 2023-11-13 BIENNIAL STATEMENT 2022-08-01
200904060855 2020-09-04 BIENNIAL STATEMENT 2020-08-01
190329060137 2019-03-29 BIENNIAL STATEMENT 2018-08-01
SR-13226 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13225 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170621000182 2017-06-21 CERTIFICATE OF CHANGE 2017-06-21
170206006456 2017-02-06 BIENNIAL STATEMENT 2016-08-01
160120006254 2016-01-20 BIENNIAL STATEMENT 2014-08-01
131114006614 2013-11-14 BIENNIAL STATEMENT 2012-08-01
120113002477 2012-01-13 BIENNIAL STATEMENT 2010-08-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State