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FREIXENET USA, INC.

FREIXENET USA, INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
THOMAS P. BURNET	Chief Executive Officer	23555 ARNOLD DRIVE, SONOMA, CA, United States, 95476

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	23555 ARNOLD DRIVE, SONOMA, CA, United States, 95476

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

History

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)
1997-04-21	1999-04-19	Address	23555 HWY 121, SONOMA, CA, 95476, 1949, USA (Type of address: Service of Process)
1997-04-21	1999-04-19	Address	23555 HWY 121, SONOMA, CA, 95476, 1949, USA (Type of address: Chief Executive Officer)
1997-04-21	1999-04-19	Address	23555 HWY 121, SONOMA, CA, 95476, 1949, USA (Type of address: Principal Executive Office)
1996-03-18	1997-04-21	Address	P.O. BOX 1427, SONOMA, CA, 95476, 1427, USA (Type of address: Service of Process)
1995-03-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-06-16	1997-04-21	Address	PO BOX 1949 23555 HIGHWAY 121, FREIXENET U.S.A., INC., SONOMA, CA, 95476, 1949, USA (Type of address: Chief Executive Officer)
1993-06-16	1997-04-21	Address	PO BOX 1949, 23555 HIGHWAY 121, SONOMA, CA, 95476, 1949, USA (Type of address: Principal Executive Office)
1993-06-16	1996-03-18	Address	342 MADISON AVENUE, SUITE 824, NEW YORK, NY, 10173, USA (Type of address: Service of Process)
1990-10-05	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-04-09	1993-06-16	Address	51 WEST 51ST ST, VICENTE GARCIA-DELGADO, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-04-09	1990-10-05	Address	SERVICES, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

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
990419002357	1999-04-19	BIENNIAL STATEMENT	1999-04-01
970428001055	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
970421002891	1997-04-21	BIENNIAL STATEMENT	1997-04-01
960318000423	1996-03-18	CERTIFICATE OF MERGER	1996-03-18
950313000017	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930616002630	1993-06-16	BIENNIAL STATEMENT	1992-04-01
901005000337	1990-10-05	CERTIFICATE OF CHANGE	1990-10-05
B481959-5	1987-04-09	APPLICATION OF AUTHORITY	1987-04-09

Date of last update: 23 Jan 2025

Sources: New York Secretary of State