| Entity Name: | BAUM WINE IMPORTS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Jul 1972 |
| Company Number: | CORP_50062031 |
| File Number: | 50062031 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAUM WINE IMPORTS, INC., NEW YORK | 517975 | NEW YORK |
| Headquarter of | BAUM WINE IMPORTS, INC., FLORIDA | 828800 | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2012-04-24 |
| Name and Address | Role |
|---|---|
| HOWARD FALK 1 SOUTH WACKER DR, SUITE 3250, CHICAGO, IL 60606 | President |
| Name and Address | Role |
|---|---|
| HOWARD FALK 1 SOUTH WACKER DR, SUITE 3250, CHICAGO, IL 60606 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BAUM IMPORT COMPANY | Assume Name | 2016-03-14 | 1995-12-01 | No data | No data |
| KEPP WINE IMPORTS CO. | Assume Name | 2016-03-14 | 1995-12-01 | No data | No data |
| H.L.P. IMPORT CO. | Assume Name | 2016-03-14 | No data | No data | No data |
| PIEROTH WINE IMPORTS CO. | Assume Name | 2016-03-14 | 1995-12-01 | No data | No data |
| G.E. IMPORTS COMPANY | Assume Name | 2016-03-14 | No data | No data | No data |
| WINE CRU | No data | 2008-11-20 | 2015-07-14 | Voluntary Cancellation | No data |
| GREAT LAKES WINE COMPANY | Assume Name | 2001-02-13 | No data | No data | No data |
| FINE WINE IMPORTS | Assume Name | 2001-02-13 | No data | No data | No data |
| REEB WINE IMPORTS | No data | 1991-12-05 | 1995-12-01 | Involuntary Cancellation | No data |
| ETS. SAINT FERDINAND WINE IMPORTS CO. | No data | 1991-09-23 | 1995-12-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| PIEROTH WINE IMPORTS, INC. | 1982-12-13 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 380000 | 1 |
Date of last update: 16 Jan 2025
