JACKSON FAMILY WINES, INC. (UBI# 602047187) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 23, 2000. The entity status is Active.
| Unified Business Identifier (UBI) | 602047187 |
| Business Name | JACKSON FAMILY WINES, INC. |
| Physical Address |
421 Aviation Blvd Santa Rosa CA 95403-1069 |
| Mailing Address |
421 Aviation Blvd Santa Rosa CA 95403-1069 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2000-06-23 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Barbara R Banke | Governor | 421 AVIATION BOULEVARD,, SANTA ROSA, CA, 95403 |
| Donald M. Hartford Jr. | Governor | 421 AVIATION BOULEVARD,, SANTA ROSA, CA, 95403 |
| Tyler James Comstock | Governor | 421 AVIATION BOULEVARD,, SANTA ROSA, CA, 95403 |
| Rick Tigner |
| Document Type | Completed Date |
|---|---|
| Amendment | 2008-02-21, |
| ANNUAL REPORT | 2020-06-29, 2019-06-17, 2018-05-25, 2017-06-16, 2016-06-29, 2015-06-11, 2014-06-28, 2013-05-31, 2012-06-27, 2011-06-08, 2010-06-10, 2009-06-26, 2008-06-23, 2007-07-06, 2006-06-01, 2005-06-15, 2004-05-19, 2003-06-03, 2002-06-11, 2001-06-06, |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2000-06-23, |
| Initial Report | 2000-07-21, |
| Statement of Change | 2016-05-13, 2014-03-03, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | JACKSON FAMILY WINES, INC. | 421 Aviation Blvd, Santa Rosa, CA 95403 |
| Connecticut Business Registrations | JACKSON FAMILY WINES, INC. | 421 Aviation Boulevard, Santa Rosa, CA 95403 |
| Ohio Business Entities | JACKSON FAMILY WINES, INC. | 421 Aviation Blvd, Santa Rosa, CA 95403 |
| Street Address | 421 AVIATION BLVD |
| City | SANTA ROSA |
| State | CA |
| Zip Code | 95403 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Regal IIi, LLC | 421 Aviation Blvd, Santa Rosa, CA 95403 | Corporation Service Company | 2015-08-01 |
| Jackson Family Enterprises, Inc. | 421 Aviation Blvd, Santa Rosa, CA 95403 | Corporation Service Company | 2007-05-17 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Trans - India Products, Inc. | 3330 Coffey Ln Ste A, Santa Rosa, CA 95403-1917 | Jami Ashcraft | 2020-03-16 |
| Riverbend Funding, LLC | 3550 Round Barn Blvd Ste 104, Santa Rosa, CA 95403-0920 | Vcorp Services, LLC | 2017-11-08 |
| Medtronic Vascular, Inc. | 3576 Unocal Place, Santa Rosa, CA 95403 | Corporation Service Company | 2017-04-17 |
| Vintage Wine Estates, Inc. | 205 Concourse Blvd, Santa Rosa, CA 95403 | Corporation Service Company | 2017-03-18 |
| Eric Kent Wine Cellars LLC | 1160 Hopper Ave, Santa Rosa, CA 95403 | Melissa Chevalier | 2016-12-12 |
| M.a. Silva Corks, Usa, LLC | 3433 Westwind Blvd, Santa Rosa, CA 95403-9020 | Barbara Robertson | 2014-09-26 |
| Keysight Technologies, Inc. | 1400 Fountaingrove Pkwy, Santa Rosa, CA 95403-1738 | C T Corporation System | 2014-02-14 |
| Foley Family Wines, Inc. | 200 Concourse Blvd, Santa Rosa, CA 95403-8210 | Thomas P Larkin II | 2013-09-23 |
| Ixia | 1400 Fountaingrove Parkway, Santa Rosa, CA 95403 | National Registered Agents, Inc. | 2013-08-13 |
| Wwrd, Inc. | 1160 Hopper Ave, Santa Rosa, CA 95403 | Unisearch, Inc. | 2012-05-31 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Barbara R Banke | Governor | 421 AVIATION BOULEVARD,, SANTA ROSA, CA, 95403 |
| Donald M. Hartford Jr. | Governor | 421 AVIATION BOULEVARD,, SANTA ROSA, CA, 95403 |
| Tyler James Comstock | Governor | 421 AVIATION BOULEVARD,, SANTA ROSA, CA, 95403 |
| Rick Tigner |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.