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WINERY EXCHANGE, INC.

WINERY EXCHANGE, INC.

Company Details

Name:	WINERY EXCHANGE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Aug 2011 (14 years ago)
Entity Number:	4126642
ZIP code:	10005
County:	Monroe
Place of Formation:	California
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	4 Hamilton Landing, Suite 101, Novato, CA, United States, 94949

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
OLIVER COLVIN	Chief Executive Officer	297 MAGNOLIA AVE, LARKSPUR, CA, United States, 94939

DOS Process Agent

Name	Role	Address
WINERY EXCHANGE, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0036-21-214365	Alcohol sale	2024-07-12	2024-07-12	2027-07-31	2025 NACIMIENTO LAKE DR, PASO ROBLES, CA, 93446	Direct Shipper

History

Start date	End date	Type	Value
2023-08-15	2023-08-15	Address	297 MAGNOLIA AVE, LARKSPUR, CA, 94939, USA (Type of address: Chief Executive Officer)
2023-08-15	2023-08-15	Address	500 REDWOOD BLVD., SUITE 200, NOVATO, CA, 94947, USA (Type of address: Chief Executive Officer)
2023-04-13	2023-08-15	Address	500 REDWOOD BLVD., SUITE 200, NOVATO, CA, 94947, USA (Type of address: Chief Executive Officer)
2023-04-13	2023-08-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-13	2023-04-13	Address	500 REDWOOD BLVD., SUITE 200, NOVATO, CA, 94947, USA (Type of address: Chief Executive Officer)
2023-04-13	2023-08-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-01	2023-04-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-01	2023-04-13	Address	500 REDWOOD BLVD., SUITE 200, NOVATO, CA, 94947, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-04-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-11-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-08-14	2019-08-01	Address	500 REDWOOD BLVD., SUITE 200, NOVATO, CA, 94947, USA (Type of address: Chief Executive Officer)
2013-08-14	2019-08-01	Address	500 REDWOOD BLVD., SUITE 200, NOVATO, CA, 94947, USA (Type of address: Principal Executive Office)
2011-08-04	2019-08-01	Address	500 REDWOOD BLVD., SUITE 200, NOVATO, CA, 94947, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230815003822	2023-08-15	BIENNIAL STATEMENT	2023-08-01
230413003193	2023-04-07	AMENDMENT TO BIENNIAL STATEMENT	2023-04-07
210804001642	2021-08-04	BIENNIAL STATEMENT	2021-08-04
190801061632	2019-08-01	BIENNIAL STATEMENT	2019-08-01
SR-58174	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170801007701	2017-08-01	BIENNIAL STATEMENT	2017-08-01
161116000268	2016-11-16	CERTIFICATE OF CHANGE	2016-11-16
160715006345	2016-07-15	BIENNIAL STATEMENT	2015-08-01
130814006228	2013-08-14	BIENNIAL STATEMENT	2013-08-01
110804000464	2011-08-04	APPLICATION OF AUTHORITY	2011-08-04

Date of last update: 02 Feb 2025

Sources: New York Secretary of State