DUCKHORN WINE COMPANY


Address: 1000 Lodi Ln, Saint Helena, CA 94574-9410

DUCKHORN WINE COMPANY (UBI# 602370104) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 25, 2015. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602370104
Business Name DUCKHORN WINE COMPANY
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State CALIFORNIA
Incorporation Date 2015-08-25
Expiration Date 2021-08-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Sean H Sullivan Governor
Lori Beaudoin Governor
Alex Ryan Governor
James L O'hara Governor
Heritage Wine, LLC Governor

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2020-08-11, 2019-09-12, 2018-08-30, 2017-08-29, 2016-11-14
ARDQ 2019-09-01
ARDUEDATE 2020-07-01, 2019-07-01, 2018-07-01
COMMERCIAL STATEMENT OF CHANGE 2019-08-19
FOREIGN REGISTRATION STATEMENT 2015-08-27
Initial Report 2016-03-22
Statement of Change 2019-12-12, 2017-06-01, 2016-03-18

Office Location

Street Address 1000 LODI LN
City SAINT HELENA
State CA
Zip Code 94574

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
W. Hogue Vineyards 1450 Silverado Trl S, Saint Helena, CA 94574-9798 Registered Agents Inc. 2020-09-11
Madrone Engineering 1485 Main St Ste 302, Suite 302, Saint Helena, CA 94574-1850 Madrone Engineering 2018-08-24
St. Helena Hospital 10 Woodland Road, Saint Helena, CA 94574 Corporation Service Company 2017-10-08
Metropolitan Wines, LLC 950 Galleron Rd, St Helena, CA 94574 Registered Agents Inc. 2017-06-06
Cdc Solutions, Inc. 1655 Chardonnay Way, Saint Helena, CA 94574 Unisearch, Inc. 2017-03-10
Anf Pet, Inc. 1500 Whitehall Ln, Saint Helena, CA 94574 Sam Martin 2016-09-19
Sherwin Family Vineyards, LLC 4060 Spring Mtn Rd, Saint Helena, CA 94574 Northwest Registered Agent, LLC 2016-06-14
One True Vine, LLC 1345 Railroad Ave, Suite 2a, Saint Helena, CA 94574 Corporation Service Company 2016-05-20
Gandona, Inc., A California Corporation 1535 Sage Canyon Rd, Saint Helena, CA 94574 Incorp Services, Inc. 2013-10-29
Schweiger Vineyards, Inc. 4015 Spring Mountain Rd, Saint Helena, CA 94574-9773 Cynthia Ontkean 2012-05-31
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Sean H Sullivan Governor
Lori Beaudoin Governor
Alex Ryan Governor
James L O'hara Governor
Heritage Wine, LLC Governor

Entities with the same officer

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Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.