| Name: | PENFOLDS WINES USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1991 (33 years ago) |
| Date of dissolution: | 07 Apr 1997 |
| Entity Number: | 1595005 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 60 GARDEN COURT, SUITE 220, MONTEREY, CA, United States, 93940 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| JOSE F. FERNANDEZ, CHAIRMAN | Chief Executive Officer | 60 GARDEN COURT, SUITE 220, MONTEREY, CA, United States, 93940 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970407000911 | 1997-04-07 | CERTIFICATE OF TERMINATION | 1997-04-07 |
| 940110002140 | 1994-01-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 930219002333 | 1993-02-19 | BIENNIAL STATEMENT | 1992-12-01 |
| 911209000400 | 1991-12-09 | APPLICATION OF AUTHORITY | 1991-12-09 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
