| Entity Name: | THE WINE CELLAR GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Feb 2010 |
| Branch of: | THE WINE CELLAR GROUP, INC., ILLINOIS (Company Number CORP_57651482) |
| Business ALEI: | 0995448 |
| Annual report due: | 05 Feb 2025 |
| NAICS code: | 445320 - Beer, Wine, and Liquor Retailers |
| Business address: | 42 CAPITAL DR, WALLINGFORD, CT, 06492, United States |
| Mailing address: | 1341 BARCLAY BLVD, BUFFALO GROVE, IL, United States, 60089 |
| ZIP code: | 06492 |
| County: | New Haven |
| Place of Formation: | ILLINOIS |
| E-Mail: | compliance@winecellargroup.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| MATHEW BOOKER | Officer | 1341 BARCLAY BLVD, BUFFALO GROVE, IL, 60089, United States | 308 SURREY LANE, LAKE FOREST, IL, 60045, United States | No data |
| THOMAS HASLER | Officer | 1341 BARCLAY BLVD, BUFFALO GROVE, IL, 60089, United States | United Kingdom | 2 Wood Crescent Apt 703 London W12 7GJ |
| JOY SCHWERMAN | Officer | 1341 BARCLAY BLVD, BUFFALO GROVE, IL, 60089, United States | 6851 Foxworth Lane, Gurnee, IL, 60031, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CONNOISSEUR ENCOUNTERS COMPANY INC. | THE WINE CELLAR GROUP, INC. | 2019-08-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012201604 | 2024-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0011177370 | 2023-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0011660881 | 2023-01-11 | 2023-01-11 | Change of Agent | Agent Change | No data |
| BF-0010350835 | 2022-01-17 | No data | Annual Report | Annual Report | 2022 |
| 0007187222 | 2021-02-24 | No data | Annual Report | Annual Report | 2021 |
| 0006715136 | 2020-01-08 | No data | Annual Report | Annual Report | 2020 |
| 0006624761 | 2019-08-15 | 2019-08-15 | Amendment | Amend Name | No data |
| 0006421523 | 2019-03-04 | No data | Annual Report | Annual Report | 2019 |
| 0006106273 | 2018-03-05 | No data | Annual Report | Annual Report | 2018 |
| 0005762877 | 2017-02-06 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
