| Entity Name: | BERINGER WINE ESTATES COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 Oct 1978 (Companies founded in October 1978) |
| Business ALEI: | 0083569 |
| Annual report due: | 30 Sep 1998 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WALTER T. KLENZ | Officer | 2000 MAIN STREET, ST. HELENA, CA, United States | 406 ST. ANDREWS DRIVE, NAPA, CA, 94558, United States |
| DOUGLAS W. ROBERTS | Officer | 2000 MAIN STREET, ST. HELENA, CA, United States | 2457 VINEYARD ROAD, NOVATO, CA, 94947, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WINE WORLD ESTATES COMPANY | BERINGER WINE ESTATES COMPANY | 1997-08-05 |
| Name change | WINE WORLD, INC. | WINE WORLD ESTATES COMPANY | 1990-05-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001911743 | 1998-11-04 | 1998-11-04 | Withdrawal | Certificate of Withdrawal | No data |
| 0001770680 | 1997-10-02 | No data | Annual Report | Annual Report | 1997 |
| 0001741429 | 1997-08-05 | 1997-08-05 | Amendment | Amend Name | No data |
| 0001669561 | 1996-10-15 | No data | Annual Report | Annual Report | 1996 |
| 0001571012 | 1995-11-15 | No data | Annual Report | Annual Report | 1995 |
| 0000987825 | 1990-05-22 | No data | Amendment | Amend Name | No data |
| 0000947957 | 1986-03-24 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000947956 | 1986-03-24 | No data | Change of Business Address | Business Address Change | No data |
| 0000947955 | 1978-10-26 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
