FREIXENET USA, INC. CORPORATION
Main Information
| Company Name | FREIXENET USA, INC. CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 2009082500616 |
| Company Status | Active |
| Domicile State | Indiana |
| Creation Date | 2009-08-25 |
| Original Formation Date | 2024-05-12 |
| Inactive Date | 2024-05-12 |
| Report Due Date | 2017-08-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
FREIXENET USA, INC. CORPORATION operates as a Domestic For-Profit Corporation with business ID 933431.FREIXENET USA, INC. CORPORATION was formed on Tuesday 25th August 2009, so this company age is fourteen years, eight months and sixteen days. This company is currently active .
Principal office address of FREIXENET USA, INC. CORPORATION is Freixenet USA, Inc., 23555 Highway 121, Sonoma, CA, 95476, USA.
There are currently five company principals in FREIXENET USA, INC. CORPORATION. They are: treasurer Kirsten A Hamilton, director Pedro N Ferrer, director Jose S Ferrer, president Thomas P Burnet, director Jose M Ferrer. There are currently one company incorporators in FREIXENET USA, INC. CORPORATION. They are: incorporator Freixenet USA, Inc..
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more freixenet companies.
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Address
Principal Office Address: Freixenet USA, Inc., 23555 Highway 121, Sonoma, CA, 95476, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| Freixenet USA, Inc. | Incorporator | 23555 Highway 121, P O Box 1949, Sonoma, CA, 95476, USA |
Principals
| Name | Title | Address |
|---|---|---|
| Kirsten A Hamilton | Treasurer | 1716 Adele Avenue, Calistoga, CA, 94515, USA |
| View Kirsten A Hamilton Full Report » | ||
| Pedro N Ferrer | Director | c/o Joan Sala No2, 08770 Sant Sadurni d"Anoia BARCELONA, SPAIN, CA, 95476, USA |
| View Pedro N Ferrer Full Report » | ||
| Jose S Ferrer | Director | Carretera de Madrid s/n Carella, Navarra, Spain, CA, 95476, USA |
| View Jose S Ferrer Full Report » | ||
| Thomas P Burnet | President | 41 Hills Drive, Belle Mead, NJ, 08502, USA |
| View Thomas P Burnet Full Report » | ||
| Jose M Ferrer | Director | c/o Joan Sala No2, 08770 Sant Sadurni d'Anoia BARCELONA, SPAIN, CA, 95476, USA |
| View Jose M Ferrer Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 2009-08-25 | 2009-08-25 | 0004961636 |
| Business Entity Report | 2011-08-29 | 2011-08-29 | 0004961637 |
| Business Entity Report | 2014-09-23 | 2014-09-23 | 0004961638 |
| Business Entity Report | 2015-07-10 | 2015-07-10 | 0004961639 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| FREIXENET SONOMA CAVES, INC. | 23555 HWY 121, SONOMA, CA, 95476, USA | Active |
| FREIXENET USA, INC. CORPORATION | Freixenet USA, Inc., 23555 Highway 121, Sonoma, CA, 95476, USA | Active |
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