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.
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 |
Name | Role | Address |
---|---|---|
Sean H Sullivan | Governor | |
Lori Beaudoin | Governor | |
Alex Ryan | Governor | |
James L O'hara | Governor | |
Heritage Wine, LLC | Governor |
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 |
Street Address | 1000 LODI LN |
City | SAINT HELENA |
State | CA |
Zip Code | 94574 |
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 |
Find all businesses in 94574 |
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 |
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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.