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-three 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 | Role |
---|---|---|---|---|
The Wine Group LLC |
Inactive
|
1997 |
4
|
Member
|
Franzia Winery, L.P. |
Inactive
|
1986 |
1
|
Member
|
Known Addresses for The Wine Group, Inc.
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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7
Known Addresses
1601 Elm St Dallas, TX 75201
PO Box 90 Tracy, CA 95378
17000 E State Highway 120 Ripon, CA 95366
240 Stockton St San Francisco, CA 94108
4596 S Tracy Blvd Tracy, CA 95377
4596 Tesla Rd Livermore, CA 94550
PO Box 897 Ripon, CA 95366
These addresses are known to be associated with The Wine Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records