Jean Claude Boisset Wines USA, Inc. (Entity# 1890687) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 14, 2013. The entity status is Active/Compliance.
| Business ID | 1890687 |
| Control Number | 13478082 |
| Business Name | Jean Claude Boisset Wines USA, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2013-11-14 |
| Last Registration Year | 2019 |
| Jurisdiction | California |
| Business Type | Foreign Profit Corporation |
| Principal Address |
849 Zinfandel Lane St. Helena CA 94574 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Alain Leonnet | 849 Zinfandel Lane, St. Helena, CA 94574 |
| Secretary | Alain Leonnet | 849 Zinfandel Lane, St Helena, CA 94574 |
| CFO | Kelley Nowrouz | 3127 Stanley Blvd, Lafayette, CA 94949 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16616845 | 2019-02-04 | 2019-02-04 | Annual Registration (2019) |
| 15069070 | 2018-01-11 | 2018-01-11 | Annual Registration (2018) |
| 14539322 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 13805043 | 2017-01-12 | 2017-01-12 | Annual Registration (2017) |
| 12405725 | 2016-01-11 | 2016-01-11 | Annual Registration (2016) |
| 10985918 | 2015-02-12 | Annual Registration (2015) | |
| 10947498 | 2014-04-28 | Annual Registration (2014) | |
| 01690166 | 2013-12-27 | Business Formation |
| Street Address | 849 Zinfandel Lane |
| City | St. Helena |
| State | CA |
| Zip Code | 94574 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| ZAKIN FAMILY VINEYARD LLC | 290 N Crystal Springs Rd, St Helena, CA 94574 | SUSAN PRUITT | 2019-10-01 |
| Massican LLC | 1428 Allyn Avenue, St. Helena, CA 94574 | Registered Agents Inc | 2019-01-04 |
| EL MOLINO WINERY LLC | 3315 St Helena Hwy N, Saint Helena, CA 94574 | SUSAN PRUITT | 2017-08-09 |
| Scripps Douglasville LLC | 1644 Adams Street, St. Helena, CA 94574 | Agent Resigned | 2017-07-10 |
| GANDONA, INC., A CALIFORNIA CORPORATION | 1533 Sage Canyon Road, Saint Helena, CA 94574 | MICHAEL L SULLIVAN | 2014-07-21 |
| BELLO FAMILY VINEYARD LLC | 105 Zinfandel Lane, St. Helena, CA 94574 | Agent Resigned | 2014-07-17 |
| Pahlmeyer, LLC | 811 St Helena Hwy S, #202, St Helena, CA 94574 | Cogency Global Inc. | 2014-03-13 |
| NOVA WINES, INC | 953 Galleron Road, St Helena, CA 94574 | INCORP SERVICES | 2014-01-24 |
| MALDONADO WINES LLC | 410 La Fata Street, Suite, 200, Saint Helena, CA 94574 | InCorp Services, Inc. | 2013-10-11 |
| CHAPPELLET WINERY, INC. | 1581 Sage Canyon Road, St. Helena, CA 94574 | 1997-02-11 | |
| Find all businesses in zip 94574 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
| City | St. Helena |
| Zip Code | 94574 |
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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.