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WINE.COM, INC.

Company Details

Entity Name: WINE.COM, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 30 Jun 2000
Business ALEI: 0655632
Annual report due: 30 Jun 2025
NAICS code: 445320 - Beer, Wine, and Liquor Retailers
Business address: 222 SUTTER STREETSUITE 450, SAN FRANCISCO, CA, 94108, United States
Mailing address: 222 SUTTER STREETSUITE 450, SAN FRANCISCO, CA, United States, 94108
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
RICHARD BERGSUND Officer 222 SUTTER STREETSUITE 450, SAN FRANCISCO, CA, 94108, United States 222 SUTTER STREETSUITE 450, SAN FRANCISCO, CA, 94108, United States
WILLIAM TOMASZEWSKI Officer 222 SUTTER STREETSUITE 450, SAN FRANCISCO, CA, 94108, United States 222 SUTTER STREETSUITE 450, SAN FRANCISCO, CA, 94108, United States

Director

Name Role Business address Residence address
Henry Baker Director 222 SUTTER STREETSUITE 450, SAN FRANCISCO, CA, 94108, United States 222 SUTTER STREETSUITE 450, SAN FRANCISCO, CA, 94108, United States
Kevin Saliba Director 222 SUTTER STREETSUITE 450, SAN FRANCISCO, CA, 94108, United States 222 SUTTER STREETSUITE 450, SAN FRANCISCO, CA, 94108, United States
John Baker Director 222 SUTTER STREETSUITE 450, SAN FRANCISCO, CA, 94108, United States 20 Hardscrabble Rd, Warren, CT, 06754-1720, United States

History

Type Old value New value Date of change
Name change EVINEYARD, INC. WINE.COM, INC. 2002-07-29

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012148415 2024-06-19 No data Annual Report Annual Report No data
BF-0011399955 2023-06-02 No data Annual Report Annual Report No data
BF-0010314701 2022-06-06 No data Annual Report Annual Report 2022
0007365321 2021-06-10 No data Annual Report Annual Report 2021
0006900203 2020-05-07 No data Annual Report Annual Report 2020
0006596285 2019-07-12 No data Annual Report Annual Report 2019
0006176028 2018-05-03 No data Annual Report Annual Report 2018
0005858013 2017-06-06 No data Annual Report Annual Report 2012
0005859418 2017-06-06 No data Annual Report Annual Report 2016
0005857988 2017-06-06 No data Annual Report Annual Report 2011

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website