| Name: | THE WINE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1984 (41 years ago) |
| Entity Number: | 940773 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 4596 TESLA ROAD, LIVERMORE, CA, United States, 94550 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN SUTTON | Chief Executive Officer | 4596 TESLA ROAD, LIVERMORE, CA, United States, 94550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-25 | 2025-04-25 | Address | 4596 TESLA ROAD, LIVERMORE, CA, 94550, USA (Type of address: Chief Executive Officer) |
| 2025-04-25 | 2025-04-25 | Address | 17000 E. HIGHWAY 120, RIPON, CA, 95366, USA (Type of address: Chief Executive Officer) |
| 2025-04-25 | 2025-04-25 | Address | 17000 EAST HIGHWAY 120, RIPON, CA, 95366, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2023-11-13 | Address | 4596 TESLA ROAD, LIVERMORE, CA, 94550, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2023-11-13 | Address | 17000 EAST HIGHWAY 120, RIPON, CA, 95366, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250425002602 | 2025-04-25 | BIENNIAL STATEMENT | 2025-04-25 |
| 231113004185 | 2023-11-13 | BIENNIAL STATEMENT | 2022-08-01 |
| 200904060855 | 2020-09-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 190329060137 | 2019-03-29 | BIENNIAL STATEMENT | 2018-08-01 |
| SR-13225 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
