| Name: | WINE.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1999 (26 years ago) |
| Entity Number: | 2407430 |
| ZIP code: | 63105 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 120 South Central Avenue, Suite 400, Clayton, MO, United States, 63105 |
| Principal Address: | 222 SUTTER STREET, SUITE 450, SAN FRANCISCO, CA, United States, 94108 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WINE.COM, INC. | DOS Process Agent | 120 South Central Avenue, Suite 400, Clayton, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| RICHARD BERGSUND | Chief Executive Officer | 222 SUTTER STREET, SUITE 450, SAN FRANCISCO, CA, United States, 94108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 222 SUTTER STREET, SUITE 450, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer) |
| 2019-09-13 | 2023-08-01 | Address | 222 SUTTER STREET, SUITE 450, SAN FRANCISCO, CA, 94108, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-08-09 | 2023-08-01 | Address | 222 SUTTER STREET, SUITE 450, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer) |
| 2017-08-09 | 2019-09-13 | Address | 222 SUTTER STREET, SUITE 450, SAN FRANCISCO, CA, 94108, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001365 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805000622 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190913060308 | 2019-09-13 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-29627 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170809006279 | 2017-08-09 | BIENNIAL STATEMENT | 2017-08-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
