| Name: | JACKSON FAMILY WINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2004 (20 years ago) |
| Entity Number: | 3098162 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 421 AVIATION BOULEVARD, SANTA ROSA, CA, United States, 95403 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RICK D. TIGNER | Chief Executive Officer | 421 AVIATION BOULEVARD, SANTA ROSA, CA, United States, 95403 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0036-23-226198 | Alcohol sale | 2023-01-23 | 2023-01-23 | 2025-12-31 | 1102 LAS POSADAS RD, ANGWIN, California, 94508 | Direct Shipper |
| 0036-23-226156 | Alcohol sale | 2023-01-23 | 2023-01-23 | 2025-12-31 | 5475 CHARDONNAY LN, SANTA MARIA, California, 93454 | Direct Shipper |
| 0036-23-224574 | Alcohol sale | 2023-01-23 | 2023-01-23 | 2025-12-31 | 3022 ST HELENA HWY N, SAINT HELENA, California, 94574 | Direct Shipper |
| 0036-23-226197 | Alcohol sale | 2023-01-23 | 2023-01-23 | 2025-12-31 | 3690 LAUGHLIN RD, WINDSOR, California, 95492 | Direct Shipper |
| 0036-23-226046 | Alcohol sale | 2023-01-23 | 2023-01-23 | 2025-12-31 | 7600 ST HELENA HWY, OAKVILLE, California, 94562 | Direct Shipper |
| 0036-23-223961 | Alcohol sale | 2023-01-23 | 2023-01-23 | 2025-12-31 | 7111 HWY 128, HEALDSBURG, California, 95448 | Direct Shipper |
| 0036-23-224573 | Alcohol sale | 2023-01-23 | 2023-01-23 | 2025-12-31 | 14347 SONOMA HWY, GLEN ELLEN, California, 95442 | Direct Shipper |
| 0036-23-226047 | Alcohol sale | 2023-01-23 | 2023-01-23 | 2025-12-31 | 3299 BENNETT LN, CALISTOGA, California, 94515 | Direct Shipper |
| 0036-23-226157 | Alcohol sale | 2023-01-23 | 2023-01-23 | 2025-12-31 | 5620 SKYLANE BLVD, SANTA ROSA, California, 95403 | Direct Shipper |
| 0036-23-226195 | Alcohol sale | 2023-01-23 | 2023-01-23 | 2025-12-31 | 4611 THOMAS RD, HEALDSBURG, California, 95448 | Direct Shipper |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 421 AVIATION BOULEVARD, SANTA ROSA, CA, 95403, USA (Type of address: Chief Executive Officer) |
| 2020-09-11 | 2024-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-09-01 | 2024-09-02 | Address | 421 AVIATION BOULEVARD, SANTA ROSA, CA, 95403, USA (Type of address: Chief Executive Officer) |
| 2014-03-14 | 2020-09-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-03-14 | 2024-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-09-04 | 2016-09-01 | Address | 421 AVIATION BOULEVARD, SANTA ROSA, CA, 95403, USA (Type of address: Chief Executive Officer) |
| 2006-09-06 | 2012-09-04 | Address | 421 AVIATION BOULEVARD, SANTA ROSA, CA, 95403, USA (Type of address: Chief Executive Officer) |
| 2004-09-02 | 2014-03-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-09-02 | 2014-03-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000190 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 220921002798 | 2022-09-21 | BIENNIAL STATEMENT | 2022-09-01 |
| 200911060494 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006886 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006112 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140916006302 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 140314000428 | 2014-03-14 | CERTIFICATE OF CHANGE | 2014-03-14 |
| 120904006140 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 100914002082 | 2010-09-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 081021002447 | 2008-10-21 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
