SHAW FAMILY VINTNERS (USA), INC. (Entity# 02808071) is a corporation registered with California Secretary of State. The business incorporation date is November 3, 2005. The corporation status is Surrendered.
| Corporation Number | 02808071 |
| Corporation Name | SHAW FAMILY VINTNERS (USA), INC. |
| Incorporation Date | 2005-11-03 |
| Corporation Status | Surrendered |
| SO File Number | E359217 |
| SO File Date | 2007-01-26 |
| Mailing Address |
1471 First St Calistoga CA 94515 |
| CEO Name | MARK A PITCHER |
| CEO Address |
Lot 8, Winery Road Currency Creek Sa AUSTRALIA 5214 |
| Agent Name | ANDREA L ANDERSON |
| Agent Address |
1471 First St Calistoga CA 94515 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-05-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-05-22 | - SURC | D1295274 |
| Street Address | 1471 FIRST ST |
| City | CALISTOGA |
| State | CA |
| Zip Code | 94515 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Great Australian Wine Company, Inc | 1471 First St, Calistoga, CA 94515 | ANTHONY IAN GRAY | 2014-01-21 |
| Myuge Inc. | 1471 First St, Calistoga, CA 94515 | ANDREA L ANDERSON | 2011-04-22 |
| Coya Wines, Inc. | 1471 First St, Calistoga, CA 94515 | MARIANA SANTOS | 2002-08-05 |
| Beer & Wine Services, Inc. | 1471 First St, Calistoga, CA 94515 | ANDREW L ANDERSON | 1997-01-02 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sss Ranch, Inc. | 4600 Mountain Home Rd, Calistoga, CA 94515 | DEREK HACKNEY WEBB | 2017-08-11 |
| Sakai General Engineering, Inc | Po Box 115, Calistoga, CA 94515 | BRUCE SAKAI | 2017-03-24 |
| Iglesia Cristiana Puerta Abierta, Inc. | 1402 Washington St., Apt. 7, Calistoga, CA 94515 | FERMMN PEREZ | 2017-03-13 |
| Canna Buzz | 211 Wappo Ave, Calistoga, CA 94515 | LEGALINC CORPORATE SERVICES INC. | 2017-01-03 |
| Quintero's Q. Construction, Inc. | 1809 Lake St #3, Calistoga, CA 94515 | ANDRES QUINTERO-GOMEZ | 2016-12-23 |
| Little Village Collection Inc. | 1716 Adele Avenue, Calistoga, CA 94515 | KIRSTEN A HAMILTON | 2016-10-07 |
| The Silver Rose Residences Association | 400 Silverado Trail North, Calistoga, CA 94515 | C T CORPORATION SYSTEM | 2016-09-21 |
| Migrantes Unidos Por El Progreso De Ario De Rayon | 2412 Foothill Blvd Spc 169, Calistoga, CA 94515 | NORMA A GODINEZ | 2016-08-26 |
| Korte, Inc | 17050 Spencer Lane, Calistoga, CA 94515 | DAVID HUBERT KORTE | 2016-08-04 |
| Whirco, Inc. | 11-a Terrace Dr, Calistoga, CA 94515 | CONNIE J SCHELLENGER | 2016-07-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ANDREA L ANDERSON |
Please comment or provide details below to improve the information on SHAW FAMILY VINTNERS (USA), 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.