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Treasury Wine Estates Americas Company
Active Napa, CA
(707)259-4500
Treasury Wine Estates Americas Company Overview
Treasury Wine Estates Americas Company filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, December 21, 1973 and is approximately fifty-one years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Treasury Wine Estates Americas Company
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Key People
Who own Treasury Wine Estates Americas Company
Name | |
---|---|
Benjamin Dollard 2 |
President
Director
|
Robert Foye 1 |
Chief Executive Officer
NonPres
President
|
Benjamin Duemler 5 |
Treasurer
Director
|
Jane Froyd 1 |
Secretary
|
Gunther Burghardt 5 |
NonDir
NonTreas
Treasurer
|
Linnsey W. Caya 1 |
NonDir
NonSec
Secretary
Director
|
Stephen Brauer 13 |
President
Director
|
Sandra Ledrew 7 |
President
CEO
Director
Secretary
|
Robert Spooner 5 |
President
Chief Executive Officer
Director
|
Bobby Mathew 6 |
Treasurer
Director
|
Michael Bullock 2 |
Treasurer
|
Cheryl Nelson 1 |
Treasurer
|
Michael Rule 1 |
Treasurer
Secretary
Assistant Treasurer
|
Alejandro Escalante 1 |
Treasurer
|
Se Woong Y Shim |
Treasurer
Secretary
|
Jennifer Anderson |
Treasurer
Secretary
Assistant Secretary
|
Jason Smith |
Treasurer
|
Douglas W. Roberts 5 |
Director
Secretary
Vice President
|
Alicia H. Cronbach 1 |
Director
Secretary
Vice President
|
Linnsey Caya |
Director
Secretary
|
Nicholas Brown |
Assistant Treasurer
|
Showing 8 records out of 21
Companies for Treasury Wine Estates Americas Company
Treasury Wine Estates Americas Company has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Stmt 3 |
Active
|
Governing Person
|
Other Companies for Treasury Wine Estates Americas Company
Treasury Wine Estates Americas Company is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Frank Family Vineyards, LLC |
Active
|
1996 |
1
|
Member
|
Treasury Chateau & Estates LLC |
Inactive
|
2016 |
5
|
Member
|
Known Addresses for Treasury Wine Estates Americas Company
PO Box 4500
Napa, CA 94558
610 Airpark Rd
Napa, CA 94558
6150 Silverado Trl
Napa, CA 94558
600 Airpark Rd
Napa, CA 94558
PO Box 111
Saint Helena, CA 94574
555 Gateway Dr
Napa, CA 94558
2000 Main St
Saint Helena, CA 94574
1000 Pratt Ave
Saint Helena, CA 94574
2867 Saint Helena Hwy N
Saint Helena, CA 94574
2000 Saint Helena Hwy N
Saint Helena, CA 94574
Corporate Filings for Treasury Wine Estates Americas Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 833221 |
Date Filed: | Tuesday, October 22, 1974 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00695424 |
Date Filed: | Friday, December 21, 1973 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801356719 |
Date Filed: | Wednesday, December 15, 2010 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0413532012-0 |
Date Filed: | Wednesday, August 8, 2012 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Westchester |
State ID: | 4279274 |
Date Filed: | Friday, August 3, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/15/2010 | Application for Registration | ||
8/3/2012 | Name History/Actual | Treasury Wine Estates Americas Company | |
8/8/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
8/8/2012 | Initial List | ||
8/8/2012 | Miscellaneous | DELAWARE GOOD STANDING | |
12/31/2012 | Public Information Report (PIR) | ||
7/19/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
8/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/28/2015 | Annual List | 2015-2016 | |
12/31/2015 | Public Information Report (PIR) | ||
8/12/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/5/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Treasury Wine Estates Americas Company
Serial Number:
74732700
Drawing Code:
|
|
Serial Number:
85613728
Drawing Code: 4000
|
|
Serial Number:
77272190
Drawing Code: 4000
|
|
Serial Number:
77069063
Drawing Code: 4000
|
|
Serial Number:
85613704
Drawing Code: 4000
|
|
Serial Number:
77090719
Drawing Code: 4000
|
|
Serial Number:
85499176
Drawing Code: 4000
|
|
Serial Number:
76492055
Drawing Code: 5000
|
|
Serial Number:
77380846
Drawing Code: 4000
|
|
Serial Number:
76526766
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
PO Box 4500 Napa, CA 94558
610 Airpark Rd Napa, CA 94558
6150 Silverado Trl Napa, CA 94558
600 Airpark Rd Napa, CA 94558
PO Box 111 Saint Helena, CA 94574
555 Gateway Dr Napa, CA 94558
2000 Main St Saint Helena, CA 94574
1000 Pratt Ave Saint Helena, CA 94574
2867 Saint Helena Hwy N Saint Helena, CA 94574
2000 Saint Helena Hwy N Saint Helena, CA 94574
These addresses are known to be associated with Treasury Wine Estates Americas Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records