FREIXENET USA, INC.
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| Name: | FREIXENET USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 1987 (38 years ago) |
| Date of dissolution: | 26 Dec 2019 |
| Entity Number: | 1161485 |
| ZIP code: | 95476 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 23555 ARNOLD DRIVE, SONOMA, CA, United States, 95476 |
| Name | Role | Address |
|---|---|---|
| THOMAS P. BURNET | Chief Executive Officer | 23555 ARNOLD DRIVE, SONOMA, CA, United States, 95476 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23555 ARNOLD DRIVE, SONOMA, CA, United States, 95476 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-17 | 2019-11-15 | Address | 23555 HIGHWAY 121, SONOMA, CA, 95476, USA (Type of address: Principal Executive Office) |
| 2005-08-17 | 2019-11-15 | Address | 23555 HIGHWAY 121, SONOMA, CA, 95476, USA (Type of address: Chief Executive Officer) |
| 1999-04-19 | 2005-08-17 | Address | 23555 HIGHWAY 121/PO BOX 1949, SONOMA, CA, 95476, 1949, USA (Type of address: Chief Executive Officer) |
| 1999-04-19 | 2005-08-17 | Address | 23555 HIGHWAY 121/PO BOX 1949, SONOMA, CA, 95476, 1949, USA (Type of address: Principal Executive Office) |
| 1999-04-19 | 2019-11-15 | Address | 23555 HIGHWAY 121, SONOMA, CA, 95476, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191226000358 | 2019-12-26 | CERTIFICATE OF MERGER | 2019-12-26 |
| 191115002047 | 2019-11-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 050817002820 | 2005-08-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030411002606 | 2003-04-11 | BIENNIAL STATEMENT | 2003-04-01 |
| 010504002332 | 2001-05-04 | BIENNIAL STATEMENT | 2001-04-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State