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Winery Exchange, Inc.

Active Novato, CA

  • Overview
  • 27
    Key People
  • 5
    Locations
  • 5
    Filings
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Winery Exchange, Inc. Overview

Winery Exchange, Inc. filed as a Articles of Incorporation in the State of California on Friday, October 29, 1999 and is approximately twenty-seven years old, as recorded in documents filed with California Secretary of State.

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Key People

Who own Winery Exchange, Inc.

Name
Peter M. Byck 1
~ Background Report ~
President
Chief Executive Officer
CEO
Director
Chief Executive Officer
Pablo Masseroni
~ Background Report ~
CFO
Treasurer
Secretary
Asst. Secretary
Oliver Colvin
~ Background Report ~
President
COO
CEO
Secretary
Vice President
Chief Operating Officer
Cate Hardy
~ Background Report ~
Director
Diego Herrera Sainz De Vi
~ Background Report ~
Director
Edouard D'Espous
~ Background Report ~
Director
Michael Uytengsu 16
~ Background Report ~
President
Director
Michael Lukan
~ Background Report ~
CFO
John Gilmer
~ Background Report ~
CFO
Treasurer
Secretary
Finance
Svp
John Dean 8
~ Background Report ~
Director
John Crean 1
~ Background Report ~
Secretary
Phil Hurst 1
~ Background Report ~
Director
Executive Vp
Vice President
Mark Louie
~ Background Report ~
Director
Governing Person
Andre Turenne
~ Background Report ~
Director
Allan Noddle
~ Background Report ~
Director
CEO of Ahold Usa
Retired P
Nicole Belytschko
~ Background Report ~
Director
Governing Person
Alex Wong
~ Background Report ~
Director
Managing Director
Nicolas Ponialowski
~ Background Report ~
Director
Diego Garcia Mansilla
~ Background Report ~
Director
Nestor Del Campo
~ Background Report ~
Director
Agustin M. Garcia
~ Background Report ~
Director
Diego Herrera
~ Background Report ~
Director
Brian Ascher
~ Background Report ~
Director
Barr Dolan
~ Background Report ~
Director
Noddle Allan
~ Background Report ~
Director
Diego Herrera Sainz De Vicuna
~ Background Report ~
Director
Stanislaus Nicolas Poniatowski
~ Background Report ~
Director
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Showing 8 records out of 27

Corporate Filings for Winery Exchange, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F00000006719
Date Filed: Tuesday, December 5, 2000

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 13508506
Date Filed: Tuesday, October 17, 2000
Registered Agent Robby Nichol

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 02077189
Date Filed: Friday, October 29, 1999
Registered Agent Oliver Colvin

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: California
County: MONROE
State ID: 4126642
Date Filed: Thursday, August 4, 2011
DOS Process Winery Exchange, Inc.
Source Record NY DOS

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F17000003002
Date Filed: Monday, July 3, 2017

Corporate Notes

Source Date Type Note
10/17/2000 Application For Certificate Of Authority
7/2/2001 Application For Amended Certificate Of Authority
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
8/4/2011 Name History/Actual Winery Exchange, Inc.
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
2/14/2014 Change of Registered Agent/Office
12/31/2014 Public Information Report (PIR)
11/18/2015 Change of Name or Address by Registered Agent
12/31/2015 Public Information Report (PIR)
4/26/2016 Change of Name or Address by Registered Agent
11/8/2016 Change of Registered Agent/Office
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
1/25/2022 Application for Amended Registration
12/31/2022 Public Information Report (PIR)
3/10/2023 Application for Amended Registration

Trademarks for Winery Exchange, Inc.

Flourish
Serial Number: 78356953
Drawing Code: 4000
Noble Motif Vodka
Serial Number: 77814726
Drawing Code: 4000
El Pensador
Serial Number: 77835543
Drawing Code: 4000
Tap Room No. 21
Serial Number: 77015295
Drawing Code: 4000
Escher Haus
Serial Number: 77475454
Drawing Code: 4000
Surf Point
Serial Number: 77357528
Drawing Code: 4000
Esmé
Serial Number: 77590733
Drawing Code: 4000
Hedgeline
Serial Number: 77631438
Drawing Code: 4000
Serial Number: 76114551
Drawing Code: 2000
Zinopolis
Serial Number: 77595545
Drawing Code: 4000
View all trademarks for Winery Exchange, Inc.

Previous Trademarks for Winery Exchange, Inc.

Forage
Serial Number: 78409087
Drawing Code: 4000
Origin
Serial Number: 76288332
Drawing Code: 1000
Q
Serial Number: 78245287
Drawing Code: 5000
Jenica Peak
Serial Number: 76288057
Drawing Code: 1000
Voyage by Origin
Serial Number: 78354571
Drawing Code: 4000
Sandoval
Serial Number: 78246599
Drawing Code: 1000
Origine
Serial Number: 78356943
Drawing Code: 4000
Kanga Reserve
Serial Number: 78334841
Drawing Code: 4000
Goats Trail
Serial Number: 77660697
Drawing Code: 4000
Pacific Flyway
Serial Number: 77360329
Drawing Code: 4000
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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5 Corporate Records
FL 2000 Foreign for Profit Corporation TX 2000 Foreign For-Profit Corporation CA 1999 Articles of Incorporation NY 2011 Foreign Business Corporation FL 2017 Foreign for Profit Corporation
Sources
Florida Department of State Texas Secretary of State New York Department of State California Secretary of State
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