Name: | THE WINE GROUP, INC.. |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 23 Dec 2020 (4 years ago) |
Authority Date: | 23 Dec 2020 (4 years ago) |
Last Annual Report: | 13 Feb 2025 (a month ago) |
Organization Number: | 1125551 |
Industry: | Agricultural Production - Crops |
Number of Employees: | Large (100+) |
Principal Office: | 17000 E. Highway 120, Ripon, CA 95366 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
CT CORPORATION SYSTEM | Registered Agent |
Name | Role |
---|---|
John Sutton | President |
Name | Role |
---|---|
Keith Bauman | Secretary |
Name | Role |
---|---|
Kevin McMillen | Officer |
Amy Hoopes | Officer |
Michael Donich | Officer |
Helen Kurtz | Officer |
Jennifer Evans | Officer |
Eric Ingram | Officer |
Margo Miltenberger | Officer |
Name | Role |
---|---|
John Sutton | Director |
Keith Bauman | Director |
Amy Hoopes | Director |
Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
---|---|---|---|---|---|---|---|---|
Department of Alcoholic Beverage Control | 999-SHL-178921 | Direct Shipper License | Active | 2025-02-05 | 2021-02-23 | - | 2026-02-22 | 4590 Tesla Rd, Livermore, CA 94550 |
Department of Alcoholic Beverage Control | 999-SHL-179185 | Direct Shipper License | Active | 2025-02-05 | 2021-03-04 | - | 2026-03-03 | 1883 London Ranch Rd, Glen Ellen, CA 95442 |
Department of Alcoholic Beverage Control | 999-SHL-178925 | Direct Shipper License | Active | 2025-02-05 | 2021-02-23 | - | 2026-02-22 | 17000 E State Highway 120, Ripon, CA 95366 |
Department of Alcoholic Beverage Control | 999-SHL-179185 | Direct Shipper License | Active | 2024-01-25 | 2021-03-04 | - | 2026-03-03 | 1883 London Ranch Rd, Glen Ellen, CA 95442 |
Department of Alcoholic Beverage Control | 999-OSDWS-1021 | Out-of-State Distilled Spirits and Wine Supplier's License | Active | 2023-12-11 | 2013-09-18 | - | 2025-12-31 | 17000 E State Highway 120, Ripon, CA 95366 |
Name | File Date |
---|---|
Principal Office Address Change | 2025-02-13 |
Annual Report | 2025-02-13 |
Annual Report | 2024-04-11 |
Principal Office Address Change | 2024-04-11 |
Annual Report | 2023-08-29 |
Principal Office Address Change | 2023-06-07 |
Annual Report | 2022-07-21 |
Annual Report | 2021-07-14 |
Application for Certificate of Authority(Corp) | 2020-12-23 |
Sources: Kentucky Secretary of State