JACKSON FAMILY WINES, INC.
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| Name: | JACKSON FAMILY WINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2004 (21 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 |
| 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State