TREASURY AMERICAS, INC. (Entity# 01673705) is a corporation registered with California Secretary of State. The business incorporation date is September 28, 1990. The corporation status is Active.
| Corporation Number | 01673705 |
| Corporation Name | TREASURY AMERICAS, INC. |
| Incorporation Date | 1990-09-28 |
| Corporation Status | Active |
| SO File Number | FN47323 |
| SO File Date | 2017-06-26 |
| Care Of Name | LEGAL |
| 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 | 2017-06-27 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-04-20 | - Certificate of Amendment |
NAME CHANGE FROM: FOSTER'S AMERICAS, INC. |
A0714064 | |
| 2011-03-30 | - MERG |
MERGED IN C1994314 SOUTHCORP FINANCE USA, INC. |
A0713370 | |
| 2011-03-30 | - MERG |
EFF DATE OF MERG 03/31/2011 SG |
||
| 2006-08-17 | - Certificate of Amendment |
NAME CHANGE FROM: MILDARA BLASS HOLDINGS INC. |
A0649284 | |
| 2005-09-27 | - MERG |
MERGED IN NQ DE SOUTHCORP USA HOLDINGS, INC. |
A0634176 | |
| 1998-02-13 | - Certificate of Amendment |
NAME CHANGE FROM: DONBAR WINES INC. |
A0504146 | |
| 1991-10-11 | - Certificate of Amendment |
NAME CHANGE FROM: AUSTRALIAN BENCHMARK WINES INC. |
A0409751 |
| 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 Wine Estates Americas Company | Po Box 4500, Napa, CA 94558 | ROBERT SPOONER | 1973-12-21 |
| Treasury Chateau & Estates | Po Box 4500, Napa, CA 94558 | ROBERT SPOONER | 1969-06-27 |
| 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 AMERICAS, INC..
| 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.