| Name: | PWG VINTNERS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1997 (28 years ago) |
| Date of dissolution: | 29 Nov 2005 |
| Entity Number: | 2136305 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2700 NAPA VALLEY CORP DR, STE A, NAPA, CA, United States, 94588 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SCOTT A WEISS | Chief Executive Officer | 5700 NAPA VALLEY CORP DR, STE A, NAPA, CA, United States, 94588 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-01 | 2005-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-05-16 | 2005-08-08 | Address | 60 GARDEN COURT / SUITE 220, MONTERAY, CA, 93940, USA (Type of address: Chief Executive Officer) |
| 1999-05-05 | 2001-05-16 | Address | 60 GARDEN COURT, STE 220, MONTEREY, CA, 93940, USA (Type of address: Chief Executive Officer) |
| 1999-05-05 | 2005-08-08 | Address | 60 GARDEN COURT, STE 220, MONTEREY, CA, 93940, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 2003-10-01 | Address | 6TH FLOOR, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-23 | 2003-10-01 | Address | 6TH FLOOR, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051129000697 | 2005-11-29 | CERTIFICATE OF TERMINATION | 2005-11-29 |
| 050808002507 | 2005-08-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 031001000554 | 2003-10-01 | CERTIFICATE OF CHANGE | 2003-10-01 |
| 010516002771 | 2001-05-16 | BIENNIAL STATEMENT | 2001-04-01 |
| 990505002211 | 1999-05-05 | BIENNIAL STATEMENT | 1999-04-01 |
| 970423000485 | 1997-04-23 | APPLICATION OF AUTHORITY | 1997-04-23 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
