WINERY EXCHANGE, INC.

Main Information

Company Name WINERY EXCHANGE, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2008032600056
Company Status Active
Domicile State California
Creation Date 2008-03-25
Original Formation Date 1999-10-29
Inactive Date 2024-04-29
Report Due Date 2018-03-31
Renewal Date -
Years Due
Company Agent CT Corporation System

About Company

WINERY EXCHANGE, INC. operates as a Foreign For-Profit Corporation with business ID 797795.

WINERY EXCHANGE, INC. was formed on Tuesday 25th March 2008, so this company age is sixteen years, one month and eight days. This company is currently active .

Principal office address of WINERY EXCHANGE, INC. is 500 REDWOOD BLVD., SUITE 200, NOVATO, CA, 94947, USA. This address coordinates are: 38° 4' 26" N , 122° 32' 36.2" W.

There are currently five company principals in WINERY EXCHANGE, INC.. They are: treasurer John Gilmer, secretary Oliver Colvin, president Peter Byck, director Nicole Belytschko, director Peter Byck. This company agent is CT Corporation System. According to the register, this agent type is Business.

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GPS Data: 38° 4' 26" N     122° 32' 36.2" W

Address

Principal Office Address: 500 REDWOOD BLVD., SUITE 200, NOVATO, CA, 94947, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 150 W MARKET ST, STE 800, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
John Gilmer Treasurer 500 Redwood Blvd., Suite 200, Novato, CA, 94947, USA
View John Gilmer Full Report »
Oliver Colvin Secretary 500 REDWOOD BLVD., SUITE 200, NOVATO, CA, 94947, USA
View Oliver Colvin Full Report »
Peter Byck President 500 Redwood Blvd., Suite 200, Novato, CA, 94947, USA
View Peter Byck Full Report »
Nicole Belytschko Director 525 University Ave, Suite 200, Palo Alto, CA, 94301, USA
View Nicole Belytschko Full Report »
Peter Byck Director 500 Redwood Blvd., Suite 200, Novato, CA, 94947, USA
View Peter Byck Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2008-03-25 2008-03-25 0004577066
Change of Registered Office/Agent 2009-05-01 2009-05-01 0004577067
Business Entity Report 2010-03-22 2010-03-22 0004577068
Resignation of Registered Agent 2011-06-07 2011-06-07 0004577069
Change of Registered Office/Agent 2011-07-08 2011-07-08 0004577070
Business Entity Report 2012-03-14 2012-03-14 0004577071
Change of Registered Office/Agent 2014-02-17 2014-02-17 0004577072
Business Entity Report 2014-03-14 2014-03-14 0004577073
Change of Registered Office/Agent 2014-09-08 2014-09-08 0004577074
Business Entity Report 2016-11-03 2016-11-03 0007432477

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
FINANCIAL PLANNERS EQUITY CORPORATION 1682 NOVATO BOULEVARD PO BOX 700, NOVATO, CA, 94948, USA Revoked
SCHOOL ROAD ASSOCIATES, LLC 117 Wild Horse Valley Road, Novato, CA, 94947, USA Active
WINERY EXCHANGE, INC. 500 REDWOOD BLVD., SUITE 200, NOVATO, CA, 94947, USA Active
AWDIRECT, INC. 1682 NOVATO BLVD, SUITE 151, NOVATO, CA, 94947, USA Withdrawn
BROWN & BROWN INSURANCE SERVICES OF CALIFORNIA, INC. SUITE 330, 504 REDWOOD BLVD, NOVATO, CA, 94947, USA Active

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