| Entity Name: | JACKSON FAMILY WINES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 21 Jan 1999 (Companies founded in January 1999) |
| Business ALEI: | 0611898 |
| Annual report due: | 21 Jan 2025 |
| NAICS code: | 312130 - Wineries |
| Business address: | 421 AVIATION BOULEVARD, SANTA ROSA, CA, 95403, United States |
| Mailing address: | 421 AVIATION BOULEVARD, SANTA ROSA, CA, United States, 95403 |
| Place of Formation: | DELAWARE |
| E-Mail: | regagentapproval@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DONALD M. HARTFORD JR. | Director | 421 AVIATION BLVD, SANTA ROSA, CA, 95403, United States | 421 AVIATION BLVD, SANTA ROSA, CA, 95403, United States |
| BARBARA R. BANKE | Director | 421 AVIATION BOULEVARD, SANTA ROSA, CA, 95403, United States | 421 AVIATION BOULEVARD, SANTA ROSA, CA, 95403, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BARBARA R. BANKE | Officer | 421 AVIATION BOULEVARD, SANTA ROSA, CA, 95403, United States | 421 AVIATION BOULEVARD, SANTA ROSA, CA, 95403, United States |
| VIVIANN STAPP | Officer | 421 AVIATION BOULEVARD, SANTA ROSA, CA, 95403, United States | 421 AVIATION BOULEVARD, SANTA ROSA, CA, 95403, United States |
| TYLER JAMES COMSTOCK | Officer | 421 AVIATION BLVD, SANTA ROSA, CA, 95403, United States | 421 AVIATION BLVD, SANTA ROSA, CA, 95403, United States |
| RICK D. TIGNER | Officer | 421 AVIATION BLVD, SANTA ROSA, CA, 95403, United States | 421 AVIATION BLVD, SANTA ROSA, CA, 95403, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KENDALL-JACKSON WINE ESTATES, LTD. | JACKSON FAMILY WINES, INC. | 2008-02-05 |
| Name change | KENDALL-JACKSON WINERY, LTD. | KENDALL-JACKSON WINE ESTATES, LTD. | 2000-03-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012269418 | 2024-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0011153935 | 2022-12-28 | No data | Annual Report | Annual Report | No data |
| BF-0010177199 | 2022-01-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010466937 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007060648 | 2021-01-11 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006702105 | 2019-12-26 | No data | Annual Report | Annual Report | 2020 |
| 0006298904 | 2018-12-27 | No data | Annual Report | Annual Report | 2019 |
| 0005981421 | 2017-12-07 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
