DIAGEO CHATEAU & ESTATE WINES COMPANY (Entity# 1360255) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 23, 2008. The entity status is Revoked.
Business ID | 1360255 |
Control Number | 08041815 |
Business Name | DIAGEO CHATEAU & ESTATE WINES COMPANY |
Business Status | Revoked |
Registration Date | 2008-05-23 |
Dissolved Date | 2016-12-07 |
Last Registration Year | 2015 |
Jurisdiction | California |
Business Type | Foreign Profit Corporation |
Principal Address |
801 Main Avenue Attn: Janet Pfeiffer Norwalk CT 06851 |
Agent Name | Corporate Creations Network Inc. |
Agent Address |
2985 Gordy Pkwy 1st Floor Marietta GA 30066 |
Title | Officer Name | Officer Address |
---|---|---|
CFO | David Hayman | 240 Gateway Road West, Napa, CA 94558 |
Secretary | Gabriel Bisio | 801 Main Avenue, Norwalk, CT 06851 |
CEO | Larry Schwartz | 801 Main Avenue, Norwalk, CT 06851 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
13600549 | 2016-12-07 | 2016-12-07 | Revocation |
13351853 | 2016-09-21 | 2016-09-21 | Notice of Admin. Dissolution/Revocation |
11271687 | 2015-04-06 | Annual Registration (2015) | |
10795648 | 2014-03-26 | Annual Registration (2014) | |
10190682 | 2012-03-29 | Annual Registration (2012) | |
08919060 | 2011-03-29 | Annual Registration (2011) | |
07088428 | 2010-03-30 | Annual Registration (2010) | |
07434801 | 2009-03-18 | Annual Registration (2009) | |
01462137 | 2008-05-23 | Business Formation |
Street Address |
801 MAIN AVENUE Attn: Janet Pfeiffer |
City | Norwalk |
State | CT |
Zip Code | 06851 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
HomeServe USA Repair Management (California) Corp. | 601 Merrit 7, 6th Floor, Norwalk, CT 06851 | C T Corporation System | 2019-12-17 |
Total Communications, Inc. | 401 Merritt 7, Norwalk, CT 06851 | CORPORATION SERVICE COMPANY | 2018-04-25 |
Lutra Savannah 1, LLC | 150 Grumman Avenue, Norwalk, CT 06851 | Nathan Snyder | 2017-10-10 |
GALAHAD REIT HOLDING COMPANY | 20 1 Merritt 7, Norwalk, GA 06851 | C T CORPORATION SYSTEM | 2017-10-05 |
GE BUSINESS FINANCIAL SERVICES INC. | 901 Main Ave., Norwalk, CT 06851 | C T CORPORATION SYSTEM | 2017-10-02 |
WS CE Resort Owner, LLC | C/o Hei Hotels & Resorts, 101 Merritt 7, 1st Floor, Norwalk, CT 06851 | CORPORATION SERVICE COMPANY | 2017-09-29 |
GMG Properties LLC | 3 Rustic Lane, Norwalk, CT 06851 | William T. Ligon, Jr. | 2016-10-13 |
AR Holding Corp. of Delaware | 301 Merritt Seven, C/o Emcor Group, Inc., 6th Flr, Norwalk, CT 06851 | Corporation Service Company | 2016-09-07 |
GE CAPITAL US HOLDINGS, INC. | 901 Main Avenue, Norwalk, CT 06851 | C T Corporation System | 2015-10-13 |
AN Capital Corporation (DE) | 201 Merritt 7, Norwalk, CT 06851 | C T Corporation System | 2015-05-12 |
Find all businesses in zip 06851 |
Role | Name / Organization | Address |
---|---|---|
Agent | Corporate Creations Network Inc. | 2985 Gordy Pkwy 1st Floor, Marietta, GA 30066 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
WESTSIDE FOOD IDEA LLC | 796 Berkeley Ave. Nw, Atlanta, GA 30318 | CORPORATE CREATIONS NETWORK INC. | 2020-01-13 |
Loftis & Wetzel Corporation | 115 W Blackwell Avenue, Blackwell, OK 74631 | Corporate Creations Network Inc. | 2020-01-13 |
VR Canton Limited Partnership | 20333 Highway 249, Suite 650, Houston, TX 77070 | Corporate Creations Network Inc. | 2020-01-09 |
MS Corporate, LLC | 7120 Samuel Morse Drive, Suite 300, Columbia, MD 21046 | Corporate Creations Network Inc. | 2020-01-08 |
PHRI LLC | 35 Parkwood Drive, Suite 200, Hopkinton, MA 01748 | Corporate Creations Network Inc. | 2020-01-07 |
Chewy (Pets), Inc. | 1855 Griffin Road Ste B-428, Dania Beach, FL 33004 | Corporate Creations Network Inc. | 2019-12-27 |
Simplex Transportation Management Services, Inc. | 10625 N Kendall Dr., Miami, FL 33176 | Corporate Creations Network Inc. | 2019-12-20 |
McDonough Jonesboro LLC | 1401 Broad Street, Bayonne, NJ 07002 | Corporate Creations Network Inc. | 2019-12-18 |
Acosta Employee Holdco, LLC | 6600 Corporate Center Parkway, Jacksonville, FL 32216 | Corporate Creations Network Inc. | 2019-12-18 |
Cysurance, LLC | 15 West 38th Street, Suite 713, New York, NY 10018 | Corporate Creations Network Inc. | 2019-12-16 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.