TREASURY CHATEAU & ESTATES (Entity# 00573804) is a corporation registered with California Secretary of State. The business incorporation date is June 27, 1969. The corporation status is 0.
| Corporation Number | 00573804 |
| Corporation Name | TREASURY CHATEAU & ESTATES |
| Incorporation Date | 1969-06-27 |
| SO File Number | FE34008 |
| SO File Date | 2016-06-22 |
| Care Of Name | LEGAL DEPT |
| Mailing Address |
Po Box 4500 Napa CA 94558 |
| CEO Name | ROBERT SPOONER |
| CEO Address |
555 Gateway Drive Napa CA 94558 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-07-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-07-25 | - Conversion to or from another entity CORR Certificate of Correction |
TO CA LLC 201621010232 TREASURY CHATEAU & ESTATES LLC |
D1355937 | |
| 2016-01-04 | - Certificate of Amendment |
NAME CHANGE FROM: DIAGEO CHATEAU & ESTATE WINES COMPANY |
A0779020 | |
| 2008-06-23 | - MERG |
MERGED IN NQ-LLC WA CANOE RIDGE VINEYARD, L.L.C. |
A0678781 | |
| 2008-06-23 | - MERG |
EFF DATE OF MERGER 6/24/2008 |
||
| 2008-06-19 | - MERG |
MERGED IN NQ WA CANOE RIDGE WINERY, INC. |
A0678633 | |
| 2008-06-19 | - MERG |
EFF DATE OF MERGER 6/20/2008 |
A0678633 | |
| 2008-06-19 | - MERG |
MERGED IN NQ WA SHW EQUITY CO. |
A0678630 | |
| 2008-06-19 | - MERG |
EFF DATE OF MERGER 6/20/2008 |
A0678630 | |
| 2008-05-07 | - Certificate of Amendment |
NAME CHANGE FROM: DIAGEO CHATEAU & ESTATES WINES COMPANY |
A0676530 | |
| 2008-04-24 | - Certificate of Amendment |
NAME CHANGE FROM: THE CHALONE WINE GROUP, LTD. |
A0676331 | |
| 2005-04-05 | - REST | A0627733 | ||
| 2005-02-08 | - MERG |
MERGED IN C2710502 DOUBLE WINES, INC. |
A0623530 | |
| 2002-06-24 | - Certificate of Amendment | A0582949 | ||
| 1995-05-26 | - Certificate of Amendment | A0461659 | ||
| 1993-07-14 | - Certificate of Amendment | A0434292 | ||
| 1991-05-17 | - Certificate of Amendment |
NAME CHANGE FROM: CHALONE INCORPORATED |
A0403168 | |
| 1988-06-06 | - Certificate of Amendment | A0351897 | ||
| 1985-07-03 | - Certificate of Amendment | A0301112 | ||
| 1984-03-20 | - Certificate of Amendment |
NAME CHANGED FROM: CHALONE, INCORPORATED |
A0279365 | |
| 1984-01-01 | - MERG |
SURVIVOR-MERGED IN C0978839 CARMENET VINEYARD, INC. |
A0276535 | |
| 1983-11-15 | - Certificate of Amendment |
NAME CHANGED FROM: GAVILAN VINEYARDS, INC. |
A0273974 | |
| 1982-03-15 | - Certificate of Amendment | A0245929 | ||
| 1981-07-08 | - Certificate of Amendment | A0235639 |
| Street Address | PO BOX 4500 |
| City | NAPA |
| State | CA |
| Zip Code | 94558 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Twe Us Finance Co. | Po Box 4500, Napa, CA 94558 | GUNTHER BURGHARDT | 2011-03-10 |
| Premium Land, Inc. | Po Box 4500, Napa, CA 94558 | ROBERT SPOONER | 1999-03-03 |
| Treasury Wine Estates Holdings, Inc. | Po Box 4500, Napa, CA 94558 | ROBERT SPOONER | 1996-05-10 |
| Treasury Americas, Inc. | Po Box 4500, Napa, CA 94558 | ROBERT SPOONER | 1990-09-28 |
| Treasury Wine Estates Americas Company | Po Box 4500, Napa, CA 94558 | ROBERT SPOONER | 1973-12-21 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Amf Consulting Group, Inc. | 3530 Twin Oaks Dr, Napa, CA 94558 | LEGALZOOM.COM, INC. | 2017-10-12 |
| Data-driven Designs, Inc. | 4106 Foxridge Way, Napa, CA 94558 | DENNIS J BYRNE | 2017-10-05 |
| Advanced Construction Services Group, Inc. | 1625 Trancas St #2806, Napa, CA 94558 | ROBERT D COUNCIL | 2017-10-03 |
| Infinite Grace | 3405 Mount Veeder Rd, Napa, CA 94558 | ALLESANDA EILEEN TOLOMEI | 2017-09-27 |
| Irie Cellars | 1370 Trancas St #154, Napa, CA 94558 | FORREST BROOK PHILLIPS | 2017-09-25 |
| Thc Hardware | 1370 Trancas St #154, Napa, CA 94558 | FORREST BROOK PHILLIPS | 2017-09-25 |
| Sensi Wines | 1370 Trancas St #154, Napa, CA 94558 | FORREST B PHILLIPS | 2017-09-25 |
| Forest Brook | 1370 Trancas St #154, Napa, CA 94558 | FORREST B PHILLIPS | 2017-09-25 |
| Guilded Design Group, Inc. | 22 St Francis Cir, Napa, CA 94558 | TREVOR CAUDLE LAW PRACTICE, PC | 2017-09-22 |
| Exalt Salt | 1370 Trancas St 154, Napa, CA 94558 | FORREST BROOK PHILIPS | 2017-09-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on TREASURY CHATEAU & ESTATES.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.