| Entity Name: | BEAM WINE ESTATES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 23 Aug 1991 |
| Business ALEI: | 0264824 |
| Annual report due: | 29 Aug 2008 |
| Mailing address: | 375 HEALDSBURG AVENUE SECOND FLOOR, HEALDSBURG, CA, 95448 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM NEWLANDS | Officer | 375 HEALDSBURG AVENUE, 2ND FLOOR, HEALDSBURG, CA, 95448, United States | 1031 WESTSIDE ROAD, HEALDSBURG, CA, 95448, United States |
| CHRIS STENZEL | Officer | 375 HEALDSBURG AVENUE, 2ND FLOOR, HEALDSBURG, CA, 95448, United States | 2093 PHILADELPHIA PIKE #7010, CLAYMONT, DE, 19703, United States |
| KEN MINAMI | Officer | 375 HEALDSBURG AVENUE, 2ND FLOOR, HEALDSBURG, CA, 95448, United States | 59 CORTE PACIDA, GREENBRAE, CA, 94904, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WINE ALLIANCE, INC. | BEAM WINE ESTATES, INC. | 2006-01-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010615266 | 2022-06-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010488549 | 2022-03-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003529627 | 2007-08-31 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003284968 | 2006-08-21 | No data | Annual Report | Annual Report | 2006 |
| 0003118636 | 2006-01-24 | 2006-01-24 | Amendment | Amend Name | No data |
| 0003087007 | 2005-08-22 | No data | Annual Report | Annual Report | 2005 |
| 0002868987 | 2004-09-10 | No data | Annual Report | Annual Report | 2004 |
| 0002795285 | 2004-03-18 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
