The Wine Group, Inc.
Active Dallas, TX
The Wine Group, Inc. Overview
The Wine Group, Inc. filed as a Articles of Incorporation in the State of California on Thursday, July 30, 1981 and is approximately forty-five years old, as recorded in documents filed with California Secretary of State.
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The Wine Group, Inc.
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Key People
Who own The Wine Group, Inc.
| Name | |
|---|---|
| Catherine Hardy 4 |
President
|
| Brian Vos 9 |
Chief Executive Officer
President
CEO
|
| Arthur A. Ciocca 14 |
Chairman
Director
|
| David B. Kent 9 |
President
CEO
|
| Richard L. Mahoney 2 |
CFO
|
| Paul Flowers |
Senior Vp
|
| James C. Page 6 |
Vice President
|
| Dave Johnson 1 |
Vice President
|
| Ralph Lenamon |
Vice President
|
Showing 8 records out of 9
Other Companies for The Wine Group, Inc.
The Wine Group, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| The Wine Group LLC |
Inactive
|
4
|
Member
|
| Franzia Winery, L.P. |
Inactive
|
1
|
Member
|
Corporate Filings for The Wine Group, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 61843200 |
| Date Filed: | Thursday, August 12, 1982 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01084777 |
| Date Filed: | Thursday, July 30, 1981 |
| Registered Agent | Donna M. Armour |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | NEW YORK |
| State ID: | 940773 |
| Date Filed: | Friday, August 31, 1984 |
| Registered Agent | C T Corporation System |
| DOS Process | C/O C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/12/1982 | Articles of Incorporation | |
|
|
12/29/1982 | Assumed Name Certificate | |
|
|
5/4/1984 | Change Of Registered Agent/Office | |
|
|
7/2/1984 | STOCK | |
|
8/31/1984 | Name History/Actual | The Wine Group, Inc. |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
12/2/1985 | Tax Forfeiture | |
|
|
11/4/1988 | Application For Reinstatement | |
|
|
11/20/1989 | Tax Forfeiture | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent |
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Sources
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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