| Name: | TREASURY WINE ESTATES AMERICAS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2012 (13 years ago) |
| Entity Number: | 4279274 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 555 GATEWAY DRIVE, NAPA, CA, United States, 94558 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN DOLLARD | Chief Executive Officer | 555 GATEWAY DRIVE, NAPA, CA, United States, 94558 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0036-23-223896 | Alcohol sale | 2023-02-15 | 2023-02-15 | 2026-03-31 | 1960 SAINT HELENA HWY, RUTHERFORD, California, 94573 | Direct Shipper |
| 0036-23-226437 | Alcohol sale | 2023-02-13 | 2023-02-13 | 2026-02-28 | 1111 DUNAWEAL LN, CALISTOGA, California, 94515 | Direct Shipper |
| 0036-23-226470 | Alcohol sale | 2023-02-13 | 2023-02-13 | 2026-02-28 | 21468 21472 21480 8TH ST E, SONOMA, California, 95476 | Direct Shipper |
| 0036-22-217344 | Alcohol sale | 2022-09-27 | 2022-09-27 | 2025-08-31 | 1091 LARKMEAD LN, CALISTOGA, California, 94515 | Direct Shipper |
| 0036-21-214632 | Alcohol sale | 2021-12-09 | 2021-12-09 | 2024-12-31 | 8555 SONOMA HWY, KENWOOD, California, 95452 | Direct Shipper |
| 0036-21-214682 | Alcohol sale | 2021-12-09 | 2021-12-09 | 2024-12-31 | 6150 SILVERADO TRAIL, NAPA, California, 94558 | Direct Shipper |
| 0036-21-214649 | Alcohol sale | 2021-12-09 | 2021-12-09 | 2024-12-31 | 2000-2400 MAIN STREET, ST HELENA, California, 94574 | Direct Shipper |
| 0036-21-214667 | Alcohol sale | 2021-12-09 | 2021-12-09 | 2024-12-31 | 1250 CUTTINGS WHARF ROAD, NAPA, California, 94559 | Direct Shipper |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 555 GATEWAY DRIVE, NAPA, CA, 94558, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-08 | Address | 555 GATEWAY DRIVE, NAPA, CA, 94558, USA (Type of address: Chief Executive Officer) |
| 2018-08-03 | 2020-08-03 | Address | 555 GATEWAY DRIVE, NAPA, CA, 94558, USA (Type of address: Chief Executive Officer) |
| 2016-08-16 | 2018-08-03 | Address | 555 GATEWAY DRIVE, NAPA, CA, 94558, USA (Type of address: Chief Executive Officer) |
| 2014-09-15 | 2016-08-16 | Address | 610 AIRPARK RD, NAPA, CA, 94558, USA (Type of address: Principal Executive Office) |
| 2014-09-15 | 2016-08-16 | Address | 610 AIRPARK RD, NAPA, CA, 94558, USA (Type of address: Chief Executive Officer) |
| 2012-08-03 | 2024-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808002429 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 220809003450 | 2022-08-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062525 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180803006238 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160816006220 | 2016-08-16 | BIENNIAL STATEMENT | 2016-08-01 |
| 140915007119 | 2014-09-15 | BIENNIAL STATEMENT | 2014-08-01 |
| 120803000464 | 2012-08-03 | APPLICATION OF AUTHORITY | 2012-08-03 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
