| Name: | STE. MICHELLE WINE ESTATES LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1986 (39 years ago) |
| Date of dissolution: | 22 Mar 2022 |
| Entity Number: | 1107013 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Washington |
| Principal Address: | 14111 NE 145TH STREET, PO BOX 1976, WOODINVILLE, WA, United States, 98072 |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| JAMES R. MORTENSEN | Chief Executive Officer | 14111 NE 145TH STREET, PO BOX 1976, WOODINVILLE, WA, United States, 98072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-06 | 2022-03-23 | Address | 14111 NE 145TH STREET, PO BOX 1976, WOODINVILLE, WA, 98072, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2022-03-23 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-09-03 | 2020-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-02 | 2019-09-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220323000782 | 2022-03-22 | CERTIFICATE OF TERMINATION | 2022-03-22 |
| 200806060271 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 200601000503 | 2020-06-01 | CERTIFICATE OF CHANGE | 2020-06-01 |
| 190903000233 | 2019-09-03 | CERTIFICATE OF CHANGE | 2019-09-03 |
| SR-15467 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
