Ste. Michelle Wine Estates Ltd.

Active Woodinville, WA

Ste. Michelle Wine Estates Ltd. Overview

Ste. Michelle Wine Estates Ltd. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, January 2, 1985 and is approximately thirty-nine years old, according to public records 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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Name
Theodor P. Baseler 6 ~ Background Report ~	President Chief Executive Officer Director Chief Executive Officer CEO Governing Person
Anthony Torrente 4 ~ Background Report ~	Treasurer Director Vice President Chief Financial Officer
David Dearie 3 ~ Background Report ~	President
Agustin E. Rodriguez 12 ~ Background Report ~	Director Assistant Secretary Secretary Governing Person
Kari Leitch 1 ~ Background Report ~	Vice President Vp-Communications Cummunications
Steven Spadarotto 1 ~ Background Report ~	Vice President Gm-Stags Leap Wine C
Kelly J. Gamble ~ Background Report ~	Vice President
Robert C. McKinney ~ Background Report ~	Vice President Operations
Thomas W. Rowland 2 ~ Background Report ~	General Counsel Senior Vice Presiden Secretary Vice President
Gary Odegaard 4 ~ Background Report ~	Assistant Secretary
Martin Johnson 1 ~ Background Report ~	Senior Vice Presiden Marketing Srvp-Marketing
Daniel B. Heller ~ Background Report ~	Senior Vice Presiden
Joseph D. Gregg 1 ~ Background Report ~	Vp-It and Business P Vice President It and Business Proc
Frank Genovese 2 ~ Background Report ~	Srvp-National Sales National Sales Manag Senior Vice Presiden Vp-National Sales Ma
James R. Mortensen 1 ~ Background Report ~	President
Michelle Antinori ~ Background Report ~	Manager Sole Member
Jeffrey A. Hemp 4 ~ Background Report ~	Treasurer
Daniel J. Bryant 4 ~ Background Report ~	Treasurer Director Vice President Governing Person
Ken Tamaro 4 ~ Background Report ~	Treasurer Vice President
Sheila A. Newlands 2 ~ Background Report ~	Director Chief Financial Officer Executive Vice Presi
Howard A. Willard 4 ~ Background Report ~	Governing Person
Douglas N. Gore 3 ~ Background Report ~	Executive Vice Presi Srvp-Winemaking Vineyards Winemaking Vineyards
Glenn D. Yaffa ~ Background Report ~	Evp-Sales Executive Vice Presi Marketing Sales
Susan Reams ~ Background Report ~	Human Resources Senior Vice Presiden Vp-Human Resources
S. Jeffery McBride ~ Background Report ~	Vp-Gm Slwc

Showing 8 records out of 25

Ste. Michelle Wine Estates Ltd. 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
Philip Morris USA Inc.	Inactive	1920	9	Sole Member

Other Companies for Ste. Michelle Wine Estates Ltd.

Ste. Michelle Wine Estates Ltd. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Michelle-Antinori, LLC	Active	2007	1	Member
Stag's Leap Wine Cellars, LLC	Inactive	2007	1	Governing Person

14111 NE 145th St Woodinville, WA 98072 PO 1976 Woodinville, WA 98072 1411 NE 145th St Woodinville, WA 98072

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800544440
Date Filed:	Monday, September 12, 2005

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Washington
State ID:	01264980
Date Filed:	Wednesday, January 2, 1985

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Washington
County:	New York
State ID:	1107013
Date Filed:	Monday, August 25, 1986
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/25/1986	Name History/Actual	Ste. Michelle Vintners Incorporated
8/25/1986	Name History/Actual	Ste. Michelle Vintners Incorporated
4/14/1987	Name History/Actual	Stimson Lane Ltd.
4/14/1987	Name History/Actual	Stimson Lane Ltd.
7/19/2004	Name History/Actual	Ste. Michelle Wine Estates Ltd.
7/19/2004	Name History/Actual	Ste. Michelle Wine Estates Ltd.
9/12/2005	Application for Certificate of Authority
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)
1/19/2010	Change of Registered Agent/Office
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	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)
6/1/2020	Change of Registered Agent/Office
11/22/2022	Change of Registered Agent/Office

Trademarks for Ste. Michelle Wine Estates Ltd.

	Blend by Chateau Ste. Michelle Serial Number: 87176813 Drawing Code: 4000
	Motto Essence Serial Number: 87176821 Drawing Code: 4000
	Saddle Mountain Serial Number: 87134726 Drawing Code: 4000
	Serial Number: 86968707 Drawing Code: 2000
	Motto Serial Number: 86933599 Drawing Code:
	Flannel up and Enjoy! Serial Number: 86916144 Drawing Code: 4000
	The Nod Serial Number: 86875065 Drawing Code: 4000
	Tempestade Serial Number: 86875067 Drawing Code: 4000
	Elicit Serial Number: 86873689 Drawing Code: 4000
	Northstar Serial Number: 86594937 Drawing Code: 4000